Sutton Harbour Group PLC

FTSE AIM ALL-SHARE

Guy's Quay
Sutton Harbour
Plymouth
Devon
PL4 0ES
United Kingdom

suttonharbourgroup.com

AUDITOR

PKF Francis Clark

FINANCIAL ADVISER

Arden Partners PLC

Rothschild & Co.

LAW FIRM

Michelmores LLP

STOCKBROKER

Arden Partners PLC