Minoan Group PLC

FTSE AIM ALL-SHARE

3rd Floor, Sterling House
20 Renfield Street
Glasgow
G2 5AP
United Kingdom

www.minoangroup.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

WH Ireland Ltd

FINANCIAL PR

Morgan Rossiter

LAW FIRM

Pinsent Masons LLP

STOCKBROKER

Pello Capital Ltd

WH Ireland Ltd