Tanfield Group PLC

FTSE AIM ALL-SHARE

c/o Watson Burton LLP
1 St James’ Gate
Newcastle upon Tyne
Tyne & Wear
NE99 1YQ
United Kingdom

www.tanfieldgroup.com

AUDITOR

RSM

FINANCIAL ADVISER

WH Ireland Ltd

LAW FIRM

Ward Hadaway

STOCKBROKER

WH Ireland Ltd