corporate directory

Directors

Harry Dobson
Harry Baker
Peter Fleming
William Hodson

Secretary

William Slack

Registered office

One Fleet Place
London
EC4M 7WS

Business address

33 St James's Square
London
SW1Y 4JS

Nominated adviser and Broker

SP Angel Corporate Finance
Prince Frederick House
35-39 Maddox Street
London W1S 2PP

Solicitors

Wedlake Bell LLP
71 Queen Victoria Street
London EC4V 4AY

Registrars

Link Asset Services
10th Floor
Central Square
29 Wellington Street
Leeds LS1 4DL

Bankers

Lloyds TSB Bank plc
19-21 The Quadrant
Richmond
Surrey TW9 1BP

Independent auditor

BDO LLP
55 Baker Street
London
W1U 7EU

Investor relations

Tavistock
18 St. Swithin’s Lane
London
EC4N 8AD