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Keras Resources PLC

FTSE AIM ALL-SHARE

27/28 Eastcastle Street
London
W1W 8DH
United Kingdom

www.kerasplc.com

AUDITOR

PKF Littlejohn LLP

FINANCIAL ADVISER

FINANCIAL PR

St Brides Partners Ltd

LAW FIRM

Memery Crystal

REGISTRAR

Share Registrars Limited

STOCKBROKER

Shard Capital Partners LLP