Company Secretary

Nigel Alldritt ACMA

Registered Office

Majestic House, Otterspool Way, Watford, Herts, WD25 8WW

Auditors

Ernst & Young LLP, 400 Capability Green, Luton, LU1 3LU

Tax Adviser

PricewaterhouseCoopers LLP, 10 Bricket Road, St Albans, Herts AL1 3JX

Bankers

Barclays Bank PLC, Floor 27, 1 Churchill Place, London E14 5HP

The Royal Bank of Scotland, 9th Floor, 280 Bishopsgate, London, EC2N 4RB

Nominated Adviser and Broker

Investec Bank (UK) Limited, 2 Gresham Street, London, EC2V 7QP

Financial Adviser

Close Brothers Corporate Finance, 10 Crown Place, London, EC2A 4FT

Solicitors

Osborne Clarke, One London Wall, London, EC2Y 5EB

Rochman Landau, Accurist House, 44 Baker Street, London, W1U 7AL

Registrars

Capita Registrars, Northern House, Woodsome Park, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0GA.