Corporate Directory

Country of Incorporation:
England and Wales

Company Registration No:
3740688

Registered Office:
c/- Hill Dickinson,
The Broadgate Tower,
20 Primrose St,
London EC2A 2EW

Company Secretary:
Donald Strang

Nominated Adviser:
Cairn Financial Advisers LLP
Cheyne House
62-63 Cheapside
London
EC2V 6AX

Broker:
Turner Pope Investments (TPI) Ltd
8 Frederick’s Place
London
EC2R 8AB

Auditor:
Chapman Davis LLP.
2 Chapel Court
London
SE1 1HH

Bankers:
Barclays Bank plc
Corporate Banking
One Churchill Place
London
E14 5HP

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

Registrars:
Share Registrars Limited
Suite E, First Floor
9 Lion and Lamb Yard
Farnham, Surrey
GU9 7LL