Bonhill Group PLC

FTSE AIM ALL-SHARE

c/o Virtual Company Secretary Ltd
7 York Road
Woking
Surrey
GU22 7XH
United Kingdom

www.bonhillplc.com

AUDITOR

Cooper Parry Group Ltd

FINANCIAL ADVISER

Shore Capital & Corporate Ltd

FINANCIAL PR

Houston PR

LAW FIRM

Dentons UK and Middle East LLP

Stephenson Harwood

STOCKBROKER

Shore Capital Stockbrokers Ltd