Proton Power Systems PLC

AIM

St Ann's Wharf
112 Quayside
Newcastle upon Tyne
NE1 3DX
United Kingdom

www.protonpowersystems.com

AUDITOR

RMT Accountants & Business Advisors Ltd

FINANCIAL ADVISER

Stockdale Securities Limited

LAW FIRM

Womble Bond Dickinson (UK) LLP

STOCKBROKER

Stockdale Securities Limited