Company Secretary and registered office

Charmaine Day

Clayton Wood House

6 Clayton Wood Bank

Leeds LS16 6QZ


Registered number

2298163


Nominated adviser

N+1 Singer

1 Bartholomew Lane

London

EC2N 2AX


Solicitors

CMS Cameron McKenna Nabarro Olswang LLP

1 South Quay

Victoria Quays

Sheffield S2 5SY


Auditor

Saffery Champness LLP

Mitre House

North Park Road

Harrogate HG1 5RX


Registrars

Neville Registrars Limited

Neville House

Steelpark Road

Halesowen B62 8HD


Bankers

Yorkshire Bank

1st Floor, 94-96 Briggate

Leeds LS1 6NP


Public Relations

Walbrook PR Ltd

75 King William Street

London EC4N 7BE