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Bonhill Group PLC

FTSE AIM ALL-SHARE

29 Clerkenwell Road
London
EC1M 5RN
United Kingdom

www.bonhillplc.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

Shore Capital & Corporate Ltd

FINANCIAL PR

Houston PR

LAW FIRM

Dentons UK and Middle East LLP

Stephenson Harwood

REGISTRAR

Share Registrars Limited

STOCKBROKER

Shore Capital Stockbrokers Ltd