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Cardiff Property (The) PLC

FTSE Fledgling

56 Station Road
Egham
Surrey
TW20 9LF
United Kingdom

www.cardiff-property.com

AUDITOR

PKF Littlejohn LLP *

FINANCIAL ADVISER

Beaumont Cornish Limited

LAW FIRM

Blake Morgan LLP

Charsley Harrison

REGISTRAR

Neville Registrars Ltd

STOCKBROKER

Shore Capital Stockbrokers Ltd

* Subject to AGM approval