Nominated Adviser and Broker

Panmure Gordon (UK) Limited

Andrew Burnett
Aubrey Powell

Panmure Gordon & Co. plc
155 Moorgate
London
EC2M 6XB
United Kingdom

tel: +44 (0) 20 7459 3600

www.panmuregordon.com

Auditors to the Company

KPMG Audit Plc

Quayside House
110 Quayside
Newcastle upon Tyne
NE1 3DX

Tel: +44 (0) 191 401 3700
Fax: +44 (0) 191 401 3750

www.kpmg.co.uk

Solicitors

Dickinson Dees LLP

St. Ann's Warf
112 Quayside
Newcastle upon Tyne
NE1 3DX

Tel: +44(0) 844 984 1500
Fax: +44 (0) 844 984 1501

www.dickinson-dees.com

Registrars

Neville Registrars Limited

Neville House,
18 Laurel Lane
Halesowen
West Midlands
B63 3DA

Tel: +44 (0) 121 585 1131
Fax: +44 (0) 121 585 1132

Bankers

Bank of Scotland

PO Box No 10
38 St. Andrews Square
Edinburgh
EH2 2YR

Tel: +44 (0) 131 465 3900

www.bankofscotland.co.uk