Corporate Advisors

REGISTERED OFFICE

XI8 Capital Plc

6th Floor, 99 Gresham Street
London
EC2V 7NG

REGISTRAR

Avenir Registrars

5 St John’s Lane
London
EC1M 4BH

COMPANY SECRETARY

D & A SECRETARIAL SERVICES LIMITED

6th Floor, 99 Gresham Street
London
EC2V 7NG

LISTING AGENT

Walkers Listing Agent

5th Floor, The Exchange George’s Dock, IFSC
Dublin
D01 W3P9
Ireland

TRUSTEE

Amicorp Limited

F15 Floor Kestrel House, Knightrider Street
Maidstone
Kent
ME15 6LU

AUDITOR

Howsons Chartered Accountants and Auditors

Winton House, Stoke Road
Stoke-on-Trent
ST4 2RW

LEGAL ADVISERS AS TO ENGLISH LAW TO THE ISSUER

Druces LLP

6th Floor, 99 Gresham Street
London
EC2V 7NG

ISSUING AND PRINCIPAL PAYING AGENT

XI8 Capital Plc

6th Floor, 99 Gresham Street
London
EC2V 7NG