CORPORATE DIRECTORY

HEAD OFFICE:

2 Marin Way
Stratham, NH 03885
USA

REGISTERED OFFICE:

2 Swan Lane
London, EC4R 3TT

NOMINATED ADVISER AND BROKER:

finnCap
1 Bartholomew Close
London, EC1A 7BL

REPORTING ACCOUNTANTS & AUDITOR TO THE COMPANY:

BDO LLP
55 Baker Street
London, W1U 7EU

CORPORATE LEGAL ADVISERS TO THE COMPANY:

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

Field Fisher Waterhouse LLP
2 Swan Lane
London, EC4R 3TT

PATENT AGENT:

Grossman, Tucker, Perreault & Pfleger, LLP
55 South Commercial Street, Suite B14
Manchester, NH, USA 03101

REGISTRAR:

Link Group
The Registry
29 Wellington Street
Leeds, LS1 4DL