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AIM 26 Compliance

In conjunction with the website, this document contains all of the information which is necessary to comply with the requirements of Rule 26 of the AIM Rules for Companies – ‘Company information disclosure’.

Last Updated 14/05/2010

 Business Description / Investment Strategy

 Directors Names & Biographies

 Board Committees And Responsibilities

 Significant Shareholders and percentage of AIM securities not in public hands

 Shareholders with 3% or more

 Contacts & Advisors

 Country Of Incorporation And Main Country Of Operation

Total Number Of Shares In Issue: 884,441,705