Highcroft Investments PLC

FTSE Fledgling

Thomas House
Langford Locks
Kidlington
Oxfordshire
OX5 1HR
United Kingdom

www.highcroftplc.com

AUDITOR

Mazars LLP

FINANCIAL ADVISER

Panmure Gordon (UK) Ltd

LAW FIRM

Charles Russell Speechlys LLP

Clarkslegal LLP