There are 5,193,470 Ordinary Shares of 1p each in issue, out of an authorised
share capital of 100 million shares.
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 Address:
27/28 Eastcastle Street
London
W1W 8DH
Registered Number:
02258507 (England and Wales)
Capita Registrars
Contact:
Scott Daly
Tel: 020 8639 2477
Fax: 020 8639 2482
Financial Advisor
Loeb Aron & Co
Auditors
Saffery Champness
Legal
Edwin Coe