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Springfield Properties PLC

FTSE AIM ALL-SHARE

Alexander Fleming House
8 Southfield Drive
Elgin
Morayshire
IV30 6GR
United Kingdom

www.springfield.co.uk

AUDITOR

Johnston Carmichael LLP

FINANCIAL ADVISER

N+1 Singer

FINANCIAL PR

Luther Pendragon Ltd

LAW FIRM

Burness Paull LLP

Kerr Stirling LLP

Pinsent Masons LLP

REGISTRAR

STOCKBROKER

N+1 Singer