| Company Secretary: | OHS Secretaries Limited |
| Joint Broker: | Peterhouse Capital Limited 3rd Floor 80 Cheapside London EC2V 6EE |
| Joint Broker: | CMC Markets UK plc 133 Houndsditch London EC3A 7BX |
| Joint Broker: | Capital Plus Partners Ltd First floor 180 Piccadilly St James London W1J 9HF |
| Auditor: | Gerald Edelman LLP 73 Cornhill London United Kingdom EC3V 3QQ |
| Solicitor: | Orrick, 107 Cheapside, London, EC2V 6DN |
| Share Registrar: |
Computershare Investor Services plc |
