Corporate Directory

Aquis Stock Exchange (AQSE)

Peterhouse Capital Limited
3rd Floor
80 Cheapside
London
EC2V 6EE

Reporting Accountants and Auditors

Chapman Davis LLP
2 Chapel Court
London
SE1 1HH

Registrars

Computershare Investor Services (BVI) Limited
Craigmuir Chambers
PO Box 71
Road Town, Tortola
VG1110
British Virgin Islands

Legal Advisers to the Company

Hill Dickinson LLP
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW

Gunnercooke
1 Cornhill
London
EC3V 3ND

Depository

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS13 8AE