Newmark Security PLC

FTSE AIM ALL-SHARE

91 Wimpole Street
London
W1G 0EF
United Kingdom

www.newmarksecurity.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

Allenby Capital Limited

LAW FIRM

Bracher Rawlins LLP

REGISTRAR

Link Group

STOCKBROKER

Allenby Capital Limited