Capital and Shares in Issue

There are 5,193,470 Ordinary Shares of 1p each in issue, out of an authorised
share capital of 100 million shares.

Shareholder Information

List of major shareholders with declarable interest over 3% of issued share capital as at 31 December 2007.

Shareholder Name % of Issued Capital  
Charles Wyatt 28.7%  
Ambrian Capital Plc 24.4%  
Robert Venner 11.8%  
Fiona Kolek 10.0%  
Swan Corporation Ltd 5.9%  
David Stark 3.9%  
First Investors Guarentee 3.9%  
David Hutchins 2.9%  
     
Directors holdings 41.6%  

Registered Office and Number

Registered Address:
27/28 Eastcastle Street
London
W1W 8DH

Registered Number:
02258507 (England and Wales)

Registrars

Capita Registrars

Contact:
Scott Daly
Tel: 020 8639 2477
Fax: 020 8639 2482

Advisors

Financial Advisor
Loeb Aron & Co

Auditors
Saffery Champness

Legal
Edwin Coe

 

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