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Microlise Group PLC

FTSE AIM ALL-SHARE

Farrington Way
Eastwood
Nottingham
NG16 3AG
United Kingdom

www.microlise.com

AUDITOR

BDO LLP

FINANCIAL ADVISER

Singer Capital Markets

FINANCIAL PR

SEC Newgate UK

LAW FIRM

DWF LLP

REGISTRAR

STOCKBROKER

Singer Capital Markets