Advisers and Registrar

Company Secretary

Antoinette Vanderpuije
11 Buckingham Street
London
WC2N 6DF
Email: MAC2@marwyn.com

Company Broker

Zeus Capital Limited
125 Old Broad Street
London
EC2N 1AR

English legal advisers to the Company

Travers Smith LLP
10 Snow Hill
London
EC1A 2AL

Assistant Company Secretary

Conyers Corporate Services (BVI) Limited
Commerce House
Wickhams Cay 1
Road Town
Tortola
British Virgin Islands
VG1110

Registered Agent

Conyers Trust Services (BVI) Limited
Commerce House
Wickhams Cay 1
Road Town
Tortola
British Virgin Islands
VG1110

Depository

Link Market Services Trustees Limited
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

BVI legal advisers to the Company

Conyers Dill & Pearman
Commerce House
Wickhams Cay 1
Road Town
Tortola
British Virgin Islands
VG1110

Auditor

Baker Tilly Channel Islands Limited
2nd Floor, Lime Grove House
Green Street
St Helier
Jersey
JE2 4UB
+44 (0) 1534 755150

Registrar

Link Market Services (Guernsey) Limited
Mont Crevelt House
Bulwer Avenue
St Sampson
Guernsey
GY2 4LH






Major Shareholders

The Company is aware of the following shareholders holding 3 per cent. or more of the total voting rights of the Company.

 Name Ordinary Shares Per cent. of issued shares
Marwyn Investment Management 29,213,667 68.4%
M&G Investment Management (Recovery) 2,000,000 4.7%
M&G Investment Management (Small Cap) 2,000,000 4.7%
River Global Investors LLP 1,949,802 4.6%
Dowgate Wealth 1,656,531 3.9%
Killik & Co. LLP 1,500,000 3.5%
Octopus Investments 1,300,000 3.0%