Information relating to the Company and the Offer for New B Shares:
| Registered Office: | 12 The Parks, Haydock Merseyside WA12 0JQ |
| Sponsor: | Howard Kennedy Corporate Services LLP No.1 London Bridge London SE1 9BG |
| Investment Manager: | Seneca Partners Limited 12 The Parks, Haydock Merseyside WA12 0JQ |
| Promoter: | Seneca Partners Limited 12 The Parks, Haydock Merseyside WA12 0JQ |
| Registrars: | Neville Registrars Limited Neville House, Steelpark Rd, Halesowen B62 8HD |
| Solicitors: | Howard Kennedy LLP No.1 London Bridge London SE1 9BG |
| Financial Adviser: | Beaumont Cornish Limited 2nd Floor Bowman House 29 Wilson Street London EC2M 2SJ |
| VCT Tax Adviser: | Philip Hare & Associates LLP Suite C First Floor 4-6 Staple Inn Holborn London WC1V 7QH |
| Auditors: | UHY Hacker Young Quadrant House 4 Thomas More Square London E1W 1YW |
| Corporate Broker: | Panmure Gordon (UK) Limited One New Change London EC4M 9AF |
| Administration Manager: | Seneca Partners Limited 12 The Parks, Haydock Merseyside WA12 0JQ |
| Receiving Agent: | The City Partnership UK Limited 110 George Street Edinburgh EH2 4LH |