he information listed below is being disclosed for the purposes of AIM Rule 26:

Business description
Country of incorporation and main country of operation
Directors' biographical details and responsibilities
Board committees
Constitutional documents: Memorandum and Articles of Association
Number of shares in issue and significant shareholders
Admission documents and circulars to shareholders
Annual and interim reports
Company notifications
Details of nominated advisor and other key advisors

No shares are held as treasury shares. The Company has not applied for or agreed to have its shares admitted or traded on any other exchanges or trading platforms. There are no restrictions on the transfer of the shares of the Company.

The Company is incorporated in the British Virgin Islands and accordingly, the rights of shareholders may be different from the rights of shareholders in a company incorporated in the United Kingdom. The rights including voting rights attaching to the ordinary shares of the Company are set out in Part VIII of the Company's Re-admission Document dated 19 September 2006 and the Company's Articles of Association. Please click above for review of both documents.

Last updated: 19 March 2014