| Company Secretary | Nicholas Ayerst (CEO) |
| Registered Office of the Company | 6th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA |
| Nominated Adviser and Broker | Cavendish Capital Markets Ltd One Bartholomew Close London EC1A 7BL |
| Auditors and Reporting Accountants to the Company | UHY Hacker Young LLP Quadrant House 4 Thomas More Square London E1W 1YW |
| Solicitors to the Company | Howard Kennedy LLP No.1 London Bridge London SE1 9BG |
| Registrars | LinkAsset Services 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
