Northern Bear PLC

FTSE AIM ALL-SHARE

A1 Grainger, Prestwick Park
Prestwick
Newcastle-upon-Tyne
NE20 9SJ
United Kingdom

www.northern-bear.com

AUDITOR

Mazars LLP

FINANCIAL ADVISER

Strand Hanson Limited

LAW FIRM

Mincoffs

STOCKBROKER

Strand Hanson Limited