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Colefax Group PLC

AIM

19-23 Grosvenor Hill
London
W1K 3QD
United Kingdom

www.colefaxgroupplc.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

Peel Hunt LLP

FINANCIAL PR

KTZ Communications Ltd

LAW FIRM

Keystone Law

King & Wood Mallesons

REGISTRAR

Computershare Investor Services PLC

STOCKBROKER

Peel Hunt LLP