Directors
W J C Douie
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
Panmure Gordon and Company
One New Change
London
EC4M 9AF

Auditors
BDO LLP
Two Snowhill
Snowhill
Queensway
Birmingham
B4 6GA

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