CORPORATE DIRECTORY

HEAD OFFICE:

2 Marin Way
Stratham, NH 03885
USA

REGISTERED OFFICE:

2 Swan Lane
London, EC4R 3TT

NOMINATED ADVISER AND BROKER:

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

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