| Company Secretary |
Michael Lindsay |
| Registered Office |
11 Bath Street
St. Helier, Jersey
JE2 4ST, Channel Islands |
| Registered Number |
Jersey 87201 |
| Nomad and Stockbroker |
WH Ireland Limited
11 St James¡¯s Square
Manchester
M2 6WH |
| Auditors |
UHY Hacker Young LLP
Quadrant House
17 Thomas More Street
Thomas More Square
London E1W 1YW |
| Solicitors |
Kuit Steinart Levy
3 St. Mary's Parsonage
Manchester M3 2RD |
| Principal Bankers |
Standard Bank Jersey Limited
Standard Bank House
PO Box 583
47-49 La Motte Street
St. Helier
Jersey JE4 8XR
Channel Islands |
| Registrars |
Capita Registrars ( Jersey ) Limited
12 Castle Street
St Helier
Jersey
JE2 3RT |