Advisers Auditors - Nexia Smith & Williamson 25 Moorgate LONDON EC2R 6AY Bankers - Barclays Bank Plc 50 Pall Mall LONDON SW1A 1QA Nominated Adviser - Brewin Dolphin Limited 34 Lisbon Street LEEDS LS1 4LX Nominated Broker - Brewin Dolphin Limited 34 Lisbon Street LEEDS LS1 4LX Registrars - Capita IRG Plc Bourne House 34 Beckenham Road BECKENHAM BR3 4TU Solicitors - Maclay Murray & Spens LLP One London Wall LONDON EC2Y 5AB Tax Adviser - Smith and Williamson 25 Moorgate LONDON EC2R 6AY Directors | Where Listed | AIM 26 - Reports | Accounts | Documents | Shareholders | Corporate Governance | Advisers