Company Information

DIRECTORS:

Lord W Alli (Chairman)
N Robertson
J Kamaluddin
R Bready
P Williams

SECRETARY:

J Kamaluddin

REGISTERED OFFICE:

Greater London House
Hampstead Road
London NW1 7FB

Registered in England No. 04006623

INDEPENDENT AUDITORS:

PricewaterhouseCoopers LLP
10 Bricket Road
St Albans
Herts 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:

Kaupthing Singer & Friedlander Capital
Markets Limited
One Hanover Street
London W1S 1AX

FINANCIAL PR:

Cubitt Consulting Limited
30 Coleman Street
London EC2R 5AL

REGISTRARS:

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