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Cake Box Holdings PLC

FTSE AIM ALL-SHARE

20-22 Jute Lane
Enfield
Middlesex
EN3 7PJ
United Kingdom

www.eggfreecake.co.uk

AUDITOR

MHA MacIntyre Hudson LLP *

FINANCIAL ADVISER

Shore Capital & Corporate Ltd

FINANCIAL PR

MHP Communications

LAW FIRM

Charles Russell Speechlys LLP

REGISTRAR

Computershare Investor Services PLC

STOCKBROKER

Shore Capital Stockbrokers Ltd

* Subject to AGM approval