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Digitalbox PLC

FTSE AIM ALL-SHARE

Ground Floor
2-4 Henry Street
Bath
BA1 1JT
United Kingdom

www.digitalbox.com

AUDITOR

Haysmacintyre LLP

FINANCIAL ADVISER

Panmure Gordon (UK) Ltd

FINANCIAL PR

SEC Newgate UK

LAW FIRM

Freeths LLP

REGISTRAR

Share Registrars Limited

STOCKBROKER

Alvarium Capital Partners

Panmure Gordon (UK) Ltd