Libertine Holdings PLC

FTSE AIM ALL-SHARE

Unit 1 Coborn Avenue
Tinsley
Sheffield
S9 1DA
United Kingdom

www.libertine.co.uk

AUDITOR

Crowe

FINANCIAL ADVISER

Panmure Gordon (UK) Ltd

FINANCIAL PR

Tavistock Communications Ltd

LAW FIRM

Brown Rudnick

REGISTRAR

Link Group