Directors
A M Pendlebury
S L Dye
Company Secretary
S L Dye
Nominated Adviser
SPARK Advisory Partners Limited
5 St John’s Lane
London
EC1M 4BH
Broker
SI Capital Limited
46 Bridge Street
Godalming
Surrey
GU7 1HL
Auditors
Cooper Parry Group Limited
Sky View
Argosy Road
East Midlands Airport
Castle Donington
Derby
DE74 2SA
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
Gowling WLG (UK) LLP
4 More London Riverside
London
SE1 2AU
Registrars
Computershare Investor Services Plc
The Pavilions
Bridgewater Road
Bristol
BS13 8AE