Secured Income Fund PLC

Main Market

Level 13 Broadgate Tower
20 Primrose Street
London
EC2A 2EW
United Kingdom

www.securedincomefundplc.co.uk

AUDITOR

Moore Kingston Smith LLP

FINANCIAL PR

Buchanan

LAW FIRM

Carey Olsen

Dickson Minto W.S

Stephenson Harwood

REGISTRAR

Link Group

STOCKBROKER

finnCap