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St James House PLC

FTSE AIM ALL-SHARE

59-60 Thames Street
Windsor
Berkshire
SL4 1TX
United Kingdom

AUDITOR

MHA MacIntyre Hudson LLP

FINANCIAL ADVISER

Allenby Capital Limited

LAW FIRM

Dawsons LLP

Harrison Clark Rickerbys

REGISTRAR

SLC Registrars Ltd

STOCKBROKER

Allenby Capital Limited