| Director Dr Arnab Basu Chief Executive Officer |
Reporting Accountants and Auditors Haysmacintyre LLP 10 Queen Street Place London EC4R 1AG |
| Company Secretary Paul Farquhar Chief Financial Officer |
Lawyers to the Company Hill Dickinson LLP 9 Bond Court Leeds LS1 2JZ |
| Registered Office NETPark Thomas Wright Way Sedgefield TS21 3FD |
Registrars Link Group Central Square 29 Wellington Street Leeds LS1 4DL |
| Financial Adviser, Nominated Adviser and Broker Cavendish Capital Markets Limited One Bartholomew Close London EC1A 7BL |
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| Financial PR Advisers Gracechurch Group Fourth Floor 48 Gracechurch Street London EC3V 0EJ. |
