Advisers

 

Company

All Active Asset Capital Limited

Incorporated in: British Virgin Islands (‘BVI’)

Main Country of operation and Investor Inquiry:

4th floor,
43-44 Albemarle Street,
London
W1S 4JJ
United Kingdom

Financial PR Adviser

Buchanan Communications

107 Cheapside
London
EC2V 6DN
United Kingdom

Legal Advisers as to BVI law

Conyers Dill & Pearman

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

Reporting Accountants and Auditors

Hays McIntyre

10 Queen St Place
London EC4R 1AG

Registrars

Computershare Investor Service (BVI) Limited

Woodboume Hall
PO Box 3162
Road Town
Tortola
British Virgin Islands

Depository

Computershare Investor Service

The Pavilions,
Bridgwater Road
Bristol BS99 6ZZ
United Kingdom

Registered Agent

Codan Trust Company (B.V.I.) Ltd.

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