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CONTACTS & ADVISORS

DIRECTORS

• J P Pither - Chairman
• C W Dalton
• N G McGowan
• J C D Parsons
• S Hancock
• M Sims

SECRETARY

XL Secretaries Limited

COMPANY TELEPHONE NUMBER

01926 888302

REGISTERED OFFICE

Rabourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW

NOMINATED ADVISER

Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU

BROKER

SVS Securities Plc
2 London Wall Buildings London Wall London EC2M 5PP

AUDITORS

Bentley Jennison
Charterhouse Legge Street Birmingham B4 7EU

SOLICITORS

Beachcroft LLP
100 Fetter Lane London EC4A 1BN

REGISTRARS

Capita IRG
The Registry 34 Beckenham Road Beckenham Kent BR3 4TH

PRINCIPAL BANKERS

Clydesdale Bank
West End Financial Solutions Centre Clydesdale Bank House
35 Regent Street London SW1Y 4ND