CORPORATE DIRECTORY

REGISTERED AND HEAD OFFICE:

1 Newtech Square
Zone 2, Deeside Industrial Park
Deeside
Flintshire CH5 2NT

NOMINATED ADVISER AND BROKER:

N+1 Singer
1 Bartholomew Lane
London, EC2N 2AX

REPORTING ACCOUNTANTS & AUDITOR TO THE COMPANY:

Ernst & Young LLP
100 Barbirolli Square
Manchester M2 3EY

CORPORATE LEGAL ADVISERS TO THE COMPANY:

BPE Solicitors LLP
St James’ House
St James’ Square
Cheltenham
Gloucestershire GL50 3PR

Field Fisher Waterhouse LLP
35 Vine Street
London EC3N 2AA

PATENT AGENT:

HGF Limited
Belgrave Hall
Belgrave Street
Leeds LS2 8DD

REGISTRAR:

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