Libertine Holdings PLC

AIM

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

STOCKBROKER

Panmure Gordon (UK) Ltd