Corporate Directory

Registered Office

Hatfield House
52/54 Stamford Street
London SE1 9LX

Auditors

Deloitte & Touche
Deloitte & Touche House
Earlsfort Terrace
Dublin 2
Ireland

Nominated Advisor

Strand Hanson Limited
26 Mount Row
London
W1K 3SQ

Brokers

Fox Davies Capital
Whitefriars House
6 Carmelite Street
London
EC4Y 0BS

Solicitors

Kerman & Co LLP
200 Strand
London WC2R 1DJ

Principal Bankers

Allied Irish Bank plc
9/10 Angel Court
London EC2R 7AB
Solicitors Kerman & Co LLP
200 Strand
London WC2R 1DJ

Registrars

Computershare Investor Services plc
The Pavilions,
Bridgewater Road
Bristol BS99 6ZY