Advisors

Directors	John Richards (Non-Executive Chairman) Marsden Proctor (Chief Executive Officer) Neil Evans (Chief Financial Officer) Vinodha Wijeratne (Independent Non-Executive Director) Alexandra Innes (Senior Independent Non-Executive Director)
Company Secretary	ONE Advisory Limited 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
Registered Office and Principal Place of Business	Ground Floor 31 Oldfield Road Bocam Park Pencoed CF35 5LJ
Nominated Adviser and Broker	Cavendish Securities plc One Bartholomew Close, London, UK EC1A 7BL
Reporting Accountants	Crowe UK LLP 55 Ludgate Hill London EC4M 7JW
Solicitors to the Company	Pinsent Masons LLP 30 Crown Place London EC2A 4ES
Auditors	Crowe UK LLP, 55 Ludgate Hill, London EC4M 7JW
Financial Public Relations Adviser	Alma PR Limited 71-73 Carter Lane London EC4V 5EQ
Registrars	Neville Registrars Limited Neville House Steelpark Rd Halesowen B62 8HD