Churchill China PLC

FTSE AIM ALL-SHARE

No.1 Marlborough Way
Sandyford
Stoke-on-Trent
Staffordshire
ST6 5NZ
United Kingdom

www.churchillchina.com

FINANCIAL ADVISER

N+1 Singer

FINANCIAL PR

Buchanan

LAW FIRM

Addleshaw Goddard LLP

REGISTRAR

Equiniti Limited

STOCKBROKER

N+1 Singer