Company Secretary

AMS Secretaries Limited Suite 16 Watergardens 5 PO Box 417 Gibraltar

Legal Adviser – Gibraltar Law

Hassans International Law Firm
Madison Building, Midtown
Queensway
Gibraltar GX11 1AA

Legal Adviser – English Law

SZ Greenfields Ltd
Millbank Tower
London SW1P 4QP
United Kingdom

Registrar – Depository

Computershare Investor Services Plc
The Pavilions
Bridgwater Road
Bristol BS13 8AE
United Kingdom

Auditors

RSM Audit (Gibraltar) Limited
21 Engineer Lane
Gibraltar

Registrar

Computershare Investor Services (Jersey) Limited
Queensway House
Hillgrove Street, St Heller
Jersey JE1 1ES

Corporate Adviser

Peterhouse Capital Limited
3rd Floor, 80 Cheapside
London
EC2V 6EE