Company Secretary
AMBA Secretaries Limited
400 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT

Nominated Adviser and Broker
Zeus Capital Limited
125 Old Broad Street
London
EC2N 1AR

Auditor
PKF Littlejohn LLP
15 Westferry Circus
London E14 4HD

Accountants
Silvertree Partners LLP
3rd Floor, 14 Hanover Street
London W1S 1YH

Registrars
Share Registrars Limited
Molex House, Millenium Centre
Crosby Way
Farnham
Surrey GU9 7XX