NOMAD and Advisors

Company Secretary and registered office

N Graham Bowland

Clayton Wood House

6 Clayton Wood Bank

Leeds LS16 6QZ

Registered number

2298163

Nominated adviser

Seymour Pierce Limited

20 Old Bailey

London EC4M 7EN

Solicitors

Walker Morris

Kings Court

12 King Street

Leeds LS1 2HL

Auditor

Grant Thornton UK LLP

No 1 Whitehall Riverside

Leeds LS1 4BN

Broker

Seymour Pierce Limited

20 Old Bailey

London EC4M 7EN

Registrars

Capita Registrars

The Registry

34 Beckenham Road

Beckenham

Kent BR3 4TU

Bankers

HSBC Bank Plc

7 Prospect Crescent

Harrogate HG1 1RN

Financial public relations

Walbrook PR Ltd

4 Lombard Street

London

EC3V 9HD