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Corporate Contacts


Solicitors to the Nominated Adviser

Dechert LLP
2 Serjeant's Inn
London
EC4Y 1LT


Registered Auditors and Reporting Accountants

Baker Tilly
Brazennose House
Lincoln Square
Manchester
M2 5BL


Registrars

SLC Registrars Ltd
42-46 High Street
Esher
Surrey
KT10 9QY


Principal Bankers

Barclays Bank
City Office Business Centre
51 Mosley Street
P.O. Box 357
Manchester
M60 2AL


Financial Public Relations

MC2
The Boardwalk
21 Little Peter Street
Manchester
M15 4PS

Directors

Christopher Peter Townsend - (Non-executive Chairman)
Mark Vickers - (Chief Executive)
Ian Winn - (Finance Director)
Alan Jarvis - (Chief Information Officer)
Paul Williams - (Operations Director)
Graham Richard Norfolk - (Non-executive Director)
Steven Michael Hartley - (Non-Executive Director)

All of:

Registered Office and Principal Place of Business

31 Modwen Road
Waters Edge Business Park
Salford
Manchester
M5 3EZ


Company Registration Number

Registered in England and Wales under company
registration number 4178393.


Company Secretary

Jayne Stakes


Nominated Adviser and Broker

Arbuthnot Securities Limited
Arbuthnot House
20 Ropemaker Street
London
EC2Y 9AR


Solicitors to the Company

Halliwells LLP
1 Threadneedle Street
London
EC2R 8AW











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