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Titon Holdings PLC

FTSE AIM ALL-SHARE

894 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
United Kingdom

www.titonholdings.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

Shore Capital & Corporate Ltd

LAW FIRM

Boodle Hatfield

DMH Stallard

Macfarlanes LLP

Moore Barlow LLP

REGISTRAR

STOCKBROKER

Shore Capital Stockbrokers Ltd