This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies.

Nominated Advisor and Joint BrokerSP Angel Corporate Finance LLP
35 – 39 Maddox Street, London. W1S 2PP
Joint BrokerShard Capital
The Walkie Talkie
Level 23, 20 Fenchurch St, Bridge, London EC3M 3BY
AuditorsMAH Professional Services Limited,
2nd Floor 154 Bishopsgate, London, EC2M 4LN
Solicitors to the Company as to English lawLocke Lord,
201 Bishopsgate
Second Floor
London EC2M 3AB
Solicitors to the Company as to USA LawStoel Rives LLC,
760 SW Ninth Ave, Suite 3000 Portland, Oregon USA 97205
RegistrarShare Registrars Limited
The Courtyard, 17 West Street, Farnham, Surrey GU9 7DR
Company SecretaryBrian Moritz,
Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP