Advisers

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 Capital Markets Limited
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