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COMPANY OFFICERS, REGISTERED OFFICE AND ADVISERS

Company secretary Chris Ellis
Registered office and head office of the Company 54 Charlotte Street
London W1T 2NS
United Kingdom
Nominated and financial adviser Strand Hanson Limited
26 Mount Row
Mayfair
London W1K 3SQ
United Kingdom
Broker

Oberon Capital
65 Curzon Street
London W1J 8PE
United Kingdom

Zeus
125 Old Broad St.
London EC2N 1AR
United Kingdom

Legal advisers to the Company Fladgate LLP
16 Great Queen Street
London WC2B 5DG
United Kingdom
Auditor and Reporting Accountant to the Company Crowe U.K. LLP
55 Ludgate Hill
London EC4M 7JW
United Kingdom
Public Relations adviser to the Company IFC Advisory Limited
Birchin Court
20 Birchin Lane
London EC3V 9DU
Registrars Neville Registrars Limited Neville House
Steelpark Road
Halesowen B62 8HD
United Kingdom