Contacts and Advisers:

Directors: Diane Jane Clarke (Exec. Director),  August Berting (Non Exec. Director),  Matt Wood (Non Exec. Director),  Clem Chambers (Non Exec. Director)

All of: Ground Floor, West Suite, Exchange House, 54-58 Athol Street, Douglas. Isle of Man IM1 1JD

Company Secretary and Registered Office: Adam Matheson, c/o Hillberry Trust Company Limited West Suite Exchange House, 54-58 Athol Street, Douglas, Isle of Man IM1 1JD

Nominated Advisor & Broker: Westhouse Securities Limited, One Angel Court, London EC2R 7HJ

Corporate Consultants: CMS Corporate Consultants Limited, 201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT

Auditors: Baker Tilly Isle of Man LLC, P O Box 95, 2a Lord Street, Douglas, Isle of Man IM99 1HP

Advocates: Appleby, 33 Athol Street, Douglas, Isle of Man IM1 1LB

Registrars: Capita IRG (Off shore) Limited, Liberation Square, 1-3 The Esplanade, St Helier. Jersey JE2 3QA