AQUIS stock exchange corporate adviser

Cairn Financial Advisers LLP,
Ninth floor,
107 Cheapside,
London EC2V 6DN

Legal advisers to the company

Gianni, Origoni, Grippo, Cappelli & Partners,
6-8 Tokenhouse Yard,
London EC2R 7AS

Independent Auditor

PKF Littlejohn LLP,
15 Westferry Circus,
Canary Wharf,
London E14 4HD

Principal bankers

NatWest Bank Plc,
Liverpool Street Stn.,
London EC2M 4QB

Registrars

Computershare Limited,
The Pavilions,
Bridgewater Road,
Bristol BS99 6ZZ