Company Secretary and registered office

Charmaine Day

Clayton Wood House

6 Clayton Wood Bank

Leeds LS16 6QZ


Registered number

2298163


Nominated adviser

W H Ireland Limited

Royal House

28 Sovereign Street

Leeds LS1 4BJ


Solicitors

Nabarro LLP

1 South Quay

Victoria Quays

Sheffield S2 5SY


Auditor

KPMG LLP

1 Sovereign Square

Sovereign Street

Leeds LS1 4DA


Registrars

Neville Registrars Limited

Neville House

18 Laurel Lane

Halesowen B63 3DA


Bankers

Yorkshire Bank

20 Merrion Way

Leeds LS2 8NZ


Public Relations

Walbrook PR Ltd

4 Lombard Street

London EC3V 9HD