Company Secretary

Crills Secretaries Limited
44 Esplanade, St. Helier Jersey JE4 8PN

Nominated Adviser

Dawnay, Day Corporate Finance Limited
15 Grosvenor Gardens, London SW1W 0DB

Broker

Dawnay, Day Capital Markets
(a Division of Dawnay, Day Brokers Limited)
15 Grosvenor Gardens, London SW1W 0DB

Reporting Accountants and Auditors

MRI Moores Rowland LLP
3 Sheldon Square, London W2 6PS

UK Legal Advisers to the Company

Stephenson Harwood
One St. Paul's Churchyard, London EC4M 8SH

Jersey Legal Advisers to the Company

Crills Advocates
44 Esplanade, St. Helier Jersey JE4 8PN

Hong Kong Legal Advisers to the Company

Stephenson Harwood & Lo
18th Floor, Edinburgh Tower, The Landmark
15 Queen's Road, Central, Hong Kong

Financial PR

Abchurch Communications
100 Cannon Street, London EC4N 6EU

Registrars

Computershare Investor Services (Channel Islands) Limited
Ordnance House
31 Pier Road, St. Helier, Jersey JE4 8PW