Norman Broadbent PLC

AIM

Millbank Tower
21-24 Millbank
London
SW1P 4QP
United Kingdom

www.normanbroadbent.com

AUDITOR

Kreston Reeves LLP

FINANCIAL ADVISER

WH Ireland Ltd

LAW FIRM

Gateley LLP

Mayer Brown International LLP

REGISTRAR

Link Group

STOCKBROKER

WH Ireland Ltd