# Advisers

Directors

Lynn Bruce

John Le Poidevin

Investment Adviser

Puma Investments

Bond Street House

14 Clifford Street

London W1S 4JU

Registered Office

Burleigh Manor, Peel Road,

Douglas

Isle of Man, IM1 5EP

Company Secretary

Peregrine Corporate Services Limited

Burleigh Manor, Peel Road

Douglas, Isle of Man

IM1 5EP

Nominated Adviser And Stockbroker

Allenby Capital Limited

3 St Helen’s Place

London EC3A 6AB

Solicitors to the Company

DMH Stallard LLP

6 New Street Square

New Felter Lane

London

EC4A 3BF

Isle of Man Advocates to the Company

Cains

Fort Anne

Douglas

Isle of Man

IM1 5PD

Auditors

Crowe Morgan Chartered Accountants

8 St George’s Street

Douglas, Isle of Man, IM1 1AH

Transfer Agents and Crest Service Provider

Neville Registrars Limited

Neville House

18 Laurel Lane

Halesowen

B63 3DA

Isle of Man Administration

Peregrine Corporate Services Limited

Burleigh Manor, Peel Road,

Douglas

Isle of Man, IM1 5EP