| Company Secretary: | Shakespeare Martineau LLP
60 Gracechurch Street London EC3V 0HR |
| Auditors and Reporting Accountant: | UHY Hacker Young
Quadrant House 4 Thomas More Square London E1W1YW |
| Registrars: | Link Market Services
Northern House Woodsome Park Fenay Bridge Huddersfield HD8 OGA |