

Investor Adviser's
COMPANY SECRETARY AND
REGISTERED OFFICE
RICHARD POLLARD
Wistons Lane
Elland
West Yorkshire HX5 9DS
REGISTERED NUMBER
53417
CHARTERED ACCOUNTANTS AND STATUTORY AUDITORS
KPMG AUDIT PLC
1 The Embankment
Neville Street
Leeds LS1 4DW
REGISTRARS
CAPITA REGISTRARS
Northern House
Woodsome Park
Fenay Bridge
Huddersfield HD8 0LA
BANKERS
LLYODS BANKING GROUP PLC
SOLICITORS
SALANS
Millennium Bridge House
2 Lambeth Hill
London EC4V 4AJ
STOCKBROKERS AND
NOMINATED ADVISERS
BREWIN DOLPHIN SECURITIES LTD
34 Lisbon Street
Leeds LS1 4LX