Principal advisers - MWB Business Exchange

Directors
R.G. Balfour-Lynn BA (Hons) Finance
CHAIRMAN

J.R. Spencer BEd. (Hons)
CHIEF EXECUTIVE

R. Aspland-Robinson BSc (Hons) MRICS
EXECUTIVE DIRECTOR

K. Pankhania BA (Hons) FCCA, MBA
FINANCE DIRECTOR

J. Singh BA (Hons) FCCA
NON-EXECUTIVE DIRECTOR

Head office
Marble Arch Tower
55 Bryanston Street
London W1H 7AA
Telephone: 020 7868 8500

Registrars and transfer office
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire HD8 0LA
Telephone: 0871 664 0300
Fax: 01484 600 911
Overseas: +44 208 639 3399
Calls cost 10p per minute plus network extras

Solicitors
Dechert LLP
160 Queen Victoria Street
London EC4V 4QQ

Auditors
KPMG Audit Plc
8 Salisbury Square
London EC4Y 8BB

Secretary and registered office
Filex Services Limited
179 Great Portland Street
London W1W 5LS

Nominated adviser and broker
KBC Peel Hunt Ltd
111 Old Broad Street
London EC2N 1PH
Registered number 5628635

Public relations (financial)
Baron Phillips Associates
131 Finsbury Pavement
London
EC2A 1NT
Tel: 020 7920 3161
Email: baron@bphillips.demon.co.uk

Registered in England and Wales, Company number: 5512549

The main country of operation is the UK.