Tanfield Group PLC

AIM

c/o Weightmans 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

Weightmans

REGISTRAR

Link Group

STOCKBROKER

WH Ireland Ltd