Directors

Gavin Lyons Executive Chairman Dr Tom Black Non-Executive Director Simon Duckworth, OBE DL Non-Executive Director Ian Winn Finance Director and COO

Registered Office

5 Fleet Place London EC4M 7RD Secretary Darron Giddens Company Number 05259846

Main operating locations

Warrington Office 7750 Daresbury Business Park Daresbury Office Village Warrington WA4 4BS Leeds Office Victoria Spring Business Park Liversedge West Yorkshire WF15 6BE

Nominated advisor and broker

N+1 Singer Advisory LLP 1 Bartholomew Lane London EC2A 2AX

Solicitors

DAC Beachcroft LLP 100 Fetter Lane London EC4A 1BN

Registered Auditor

Nexia Smith & Williamson 25 Moorgate London EC2R 6AY

Bankers

HSBC Bank PLC 70 Pall Mall London SW1Y 5EZ

Registrars

Computershare Investor Services PLC The Pavilions Bridgwater Road Bristol BS13 8AE