Corporate Directory

Nominated Adviser and Nominated Broker

W. H. Ireland Limited
24 Martin Lane
London
EC4R 0DR

Registrars

Neville Registrars Limited
Neville House
18 Laurel Lane
Halesowen
West Midlands
B63 3DA

Bankers

Coutts & Co
440 Strand
London
WC2R 0QS

Bank of Scotland
38 Threadneedle Street
London
EC2P 2EH

Solicitors

Marriott Harrison
Staple Court
11 Staple Inn Buildings
London
WC1V 7QH

Auditors

Grant Thornton UK LLP
Registered Auditor
Chartered Accountants
Enterprise House
115 Edmund Street
Birmingham
B3 2HJ

Directors

Richard Griffiths (Executive Chairman)
David Lenigas (Non-executive Director)

Company Registration Number

05234262

Registered Office

Suite 3B Princes House
38 Jermyn Street
London
SW1Y 6DN

Company Secretary

Donald Strang