Live Company Group PLC

FTSE AIM ALL-SHARE

3 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
United Kingdom

www.livecompanygroup.com

AUDITOR

Moore Kingston Smith LLP

FINANCIAL ADVISER

Strand Hanson Limited

LAW FIRM

Fieldfisher

Gateley LLP

REGISTRAR

Link Group

STOCKBROKER

Shard Capital Partners LLP