Registrar and Advisers

Company secretary:

Shawbrook Group plc
Lutea House
Warley Hill Business Park,
The Drive
Great Warley
Brentwood
Essex
CM13 3BE

Daniel Rushbrook
daniel.rushbrook@shawbrook.co.uk

Advisers:

Independent Auditor:
KPMG LLP
15 Canada Square
London
E14 5GL

Bankers:
Royal Bank of Scotland plc
Bishopsgate
London
EC2M 4RB 

Solicitors:
Slaughter and May
One Bunhill Row
London
EC1Y 8YY