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Mpac Group PLC

FTSE AIM ALL-SHARE

13 Westwood Way
Westwood Business Park
Coventry
CV4 8HS
United Kingdom

www.mpac-group.com

AUDITOR

Grant Thornton UK LLP

FINANCIAL ADVISER

Shore Capital & Corporate Ltd

FINANCIAL PR

Hudson Sandler

LAW FIRM

Freshfields Bruckhaus Deringer

REGISTRAR

STOCKBROKER

Shore Capital Stockbrokers Ltd