Advisers & Professionals

Registered Office

Petersgate House St Petersgate Stockport SK1 1HE United Kingdom

Company Secretary

Sally Gillings SERVICEPower Petersgate House St Petersgate Stockport SK1 1HE

Registrars & Receiving Agents

Capita IRG Limited Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom

Financial Adviser, Nominated Adviser and Broker

KBC Peel Hunt, 111 Old Broad St, London EC2N 1PH

Auditors

Deloitte & Touche LLP 2 Hardman St Manchester M60 2AT

Principal Bankers

HSBC plc 5 Great Underbank Stockport Cheshire SK1 1LH