Company Secretary:

York Place Company Secretaries Limited
White Rose House
28a York Place
Leeds LS1 2EZ

Nominated Adviser:

Strand Hanson Limited
26 Mount Row
London W1K 3SQ

Lawyers:

Joelson Wilson LLP
30 Portland Place
London
W1B 1LZ

Bankers to the Company:

National Australia Bank
100 St Georges Terrace
Perth WA 6000 Australia

National Westminster Bank Plc
66 High Street
Maidenhead
Berks SK6 1QA

Registrars:

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU

Broker to the Company:

Beaufort Securities Ltd
131 Finsbury Pavement
London EC2A 1NT

Reporting Accountants:

UHY Hacker Young LLP
Quadrant House
4 Thomas More Square
London E1W 1YW