COMPANY

All Active Asset Capital Limited
Incorporated in: British Virgin Islands – registered number 1733571

Main country of operation: United Kingdom

4th floor
43-44 Albemarle Street
London W1S 4JJ

FINANCIAL PR ADVISER

Buchanan Communications Limited
107 Cheapside
London EC2V 6DN

LEGAL ADVISERS (BRITISH VIRGIN ISLANDS)

Conyers Dill & Pearman
Commerce House
Wickhams Cay 1
P.O. Box 3140
Road Town, Tortola
British Virgin Islands VG1110

LEGAL ADVISERS (UK)

Fladgate LLP
16 Great Queen Street
London WC2B 5DG

REPORTING ACCOUNTANTS AND AUDITORS

Haysmacintyre LLP
10 Queen Street Place
London EC4R 1AG

DEPOSITORY

Computershare Investor Services PLC
The Pavilions,
Bridgwater Road
Bristol BS99 6ZZ

REGISTERED AGENT

Conyers Trust Company (BVI) Limited
Commerce House
Wickhams Cay 1
P.O. Box 3140
Road Town, Tortola
British Virgin Islands VG1110

REGISTRARS

Computershare Investor Services (BVI) Limited
Woodbourne Hall
PO Box 3162
Road Town
Tortola
British Virgin Islands VG1110

PR

NewNorth Partners Limited
9 Thorney Leys Park,
Witney,
OX28 4GE