AIM Rule 26

Company Secretary

James Alexander Fair

Nominated Adviser and Broker

Allenby Capital Limited
5 St. Helen's Place
London EC3A 6AB

Legal Advisers to the Company as to Northern Irish law

Tughans Solicitors
Marlborough House
30 Victoria Street
Belfast BT1 3GG

Reporting Accountant and Auditor to the Company

PricewaterhouseCoopers LLP
Waterfront Plaza
8 Laganbank Road
Belfast BT1 3LR

Financial Public Relations Advisers to the Company

Walbrook PR
75 King William Street
London EC4N 7BE

Tel: 020 7933 8780
Email: [email protected]

Legal Advisers to the Company as to English law

DLA Piper UK LLP
3 Noble Street
London EC2V 7EE

Registrars

Link Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU