Advisers

Secretary

Christopher Moar MA CA
Registered Office
Britannia House
Endeavour Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6UF

Registered in Scotland number 62845

Investor Relations

Pelham Bell Pottinger
5th Floor
Holborn Gate
330 High Holborn
London
WC1V 7QD

Nominated Adviser and Broker

Investec Bank PLC
2 Gresham Street
London
EC2V 7QP

Solicitors

Ledingham Chalmers
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Burness LLP
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Auditors

Ernst & Young LLP
Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Registrars

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Bankers

Bank of Scotland
39 Albyn Place
Aberdeen
AB10 1YN