Directors
W J C Douie
A M Pendlebury
S  L Dye
B W May

Company Secretary
S L Dye

Nominated Adviser and Broker
SPARK Advisory Partners Limited (Nominated Adviser)
5 St John’s Lane
London
EC1M 4BH

Whitman Howard Limited (Broker)
Connaught House
1-3 Mount Street
London
W1K 3NB

Auditors
BDO LLP
Clinton Avenue
Nottingham
NG5 1AZ

Bankers
HSBC PLC
1 St Peters Street
Derby
DE1 2AE

Registered Office
The Derby Conference Centre
London Road
Derby
DE24 8UX

Registered number
2558971

Solicitors
Wragge Lawrence Graham & Co
4 More London Riverside
London
SE1 2AU

Registrars
Computershare Sevices Plc
PO Box 82
The Pavillions
Bristol
BS99 7NH