Directors

Non-Executive Chairman: Brent Fitzpatrick MBE

Executive Director: Barry Fromson

Company Secretary

Steve Monico Ltd

Registered Office

19 Goldington Road
Bedford MK40 3JY

Corporate Finance Advisers

Alfred Henry Corporate Finance Limited
Finsgate
5-7 Cranwood Street
London
EC1V 9EE

Auditors

Jeffreys Henry LLP
Finsgate
5-7 Cranwood Street
London
EC1V 9EE

Bankers

Metro Bank PLC
One Southampton Road
London
WC18 5MA

Registrars

Share Registrars Ltd
9 Lion and Lamb Way
Farnham
GU9 7LL

Place of Incorporation

Registered in England and Wales company number 06050613

The company is subject to the Companies Act 2006

Admission Document

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Memorandum & Articles

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