Highcroft Investments PLC

FTSE Fledgling

Thomas House
Langford Locks
Kidlington
Oxfordshire
OX5 1HR
United Kingdom

www.highcroftplc.com

AUDITOR

Mazars LLP

FINANCIAL ADVISER

N+1 Singer

LAW FIRM

Charles Russell Speechlys LLP

Clarkslegal LLP

STOCKBROKER

N+1 Singer