Company Information

DIRECTORS:

Lord W Alli (Chairman)
N Robertson
J Kamaluddin
R Bready
P Williams
N Beighton (appointed 27 April 2009)

COMPANY SECRETARY:

J Kamaluddin
(resigned 27 April 2009)
N Beighton
(appointed 27 April 2009)

REGISTERED OFFICE:

Second Floor
Greater London House
Hampstead Road
London
NW1 7FB

Registered in England number
4006623

INDEPENDENT AUDITORS:

PricewaterhouseCoopers LLP
Chartered Accountants and
Registered Auditors
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

LAWYERS:

Lawrence Graham LLP
4 More London Riverside
London SE1 2AU

FINANCIAL ADVISOR,
NOMINATED ADVISOR
AND JOINT BROKER:

JPMorgan Cazenove Limited
20 Moorgate
London EC2R 6DA

JOINT BROKER:

NUMIS Securities Limited
5th Floor
10 Paternoster Square
London EC4M 7LT

FINANCIAL PR:

Cubitt Consulting Limited
30 Coleman Street
London EC2R 5AL

REGISTRARS:

Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield HD8 0GA