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Xtract Resources PLC

FTSE AIM ALL-SHARE

1st Floor, 7/8 Kendrick Mews
South Kensington
London
SW7 3HG
United Kingdom

www.xtractresources.com

AUDITOR

PKF Littlejohn LLP

FINANCIAL ADVISER

Beaumont Cornish Limited

LAW FIRM

Fladgate LLP

REGISTRAR

STOCKBROKER

Beaumont Cornish Limited

Novum Securities Ltd