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Corporate Governance

Board and Advisors

Aim rule 26

Board and Advisors

Nominated Adviser and Broker

finnCap Ltd
60 New Broad Street
London
EC2M1JJ

Registrars

Share Registrars Limited
Suite E, First floor
9 Lion and Lamb Yard
Farnham
Surrey GU9 7LL

Independent Auditors

PKF Littlejohn LLP
Statutory Auditor
1 Westferry Circus
Canary Wharf
London E14 4HD

Board of Directors