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Advisers

Company Secretary

Andrew Robert Melbourne
KBS House
5 Springfield Court
Summerfield Road
Bolton
BL3 2NT

Nominated Adviser and Broker

finnCap Ltd
60 New Broad Street
London
EC2M 1JJ

Legal adviser to the Company

TLT LLP
3 Hardman Square
Manchester
M3 3EB

Auditors

BDO LLP
Manchester
3 Hardman St
Manchester
M3 3AT

Reporting Accountant

BDO LLP
55 Baker St
Marylebone
London
W1U 7EU

Registrars

Computershare Investor Services plc
The Pavilions
Bridgwater Road
Bristol
BS13 8AE