Company Advisers

Company Secretary:

Stuart J Adam

Registered Office:

70 Jermyn Street
St James's
London
SW1Y 6NY

Broker:

Peterhouse Capital Limited
80 Cheapside
London
EC2V 6DZ

Auditors and Reporting Accountants:

PKF Littlejohn LLP
1 Westferry Circus
Canary Wharf
London
E14 4HD

Registrar:

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Legal Advisers to the Company:

Charles Russell Speechlys LLP
5 Fleet Place
London
EC4M 7RD