Advisers, Company Secretary and Registrar

Company Secretary
Andrew Ross Todd, Springfield Properties plc 

Registered Office
Alexander Fleming House
8 Southfield Drive
Elgin
Morayshire
IV30 6GR

Nominated Adviser and Broker
N+1 Singer Advisory LLP
One Bartholomew Lane
London
EC2N 2AX

Legal Advisers
Pinsent Masons LLP
141 Bothwell Street
Glasgow
G2 7EQ

Kerr Stirling,
10 Albert Place,
Stirling
FK8 2QL

Reporting Accountants
PKF Littlejohn LLP
1 Westferry Circus
London
E14 4HD

Auditors
Johnston Carmichael LLP
Commerce House
South Street
Elgin
IV30 1JE

Registrars
Link Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Financial PR
Luther Pendragon Ltd
48 Gracechurch Street
London
EC3V 0EJ

Daily PR
BIG Partnership,
3rd Floor, Fountain House,
1-3 Woodside Crescent,
Glasgow
G3 7UL