| Company Secretary: | SGH Company Secretaries Limited, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR |
| Broker: | Peterhouse Capital Limited 3rd Floor 80 Cheapside London EC2V 6EE |
| Auditor: | Bright Grahame Murray, Emperor’s Gate, 114a Cromwell Road, Kensington, London, SW7 4AG |
| Solicitor: | Orrick, 107 Cheapside, London, EC2V 6DN |
| Share Registrar: |
Computershare Investor Services plc |
