Company Secretary

K Kilmartin
Argos House
H. Jones Road
Stanley
Falkland Islands
FIQQ 1ZZ

Nominated Adviser and Broker

Cenkos Securities PLC
6.7.8 Tokenhouse Yard
London EC2R 7AS
Open website

Financial Communications Consultants

Citigate Dewe Rogerson
3 London Wall Buildings
London Wall
London EC2M 5SY
Open website

Solicitors to the Company as to Falkland Islands Law

Kilmartin Marlor
Argos House
H. Jones Road
Stanley
Falkland Islands FIQQ 1ZZ

Solicitors to the Company as to English Law

Peachey & Co LLP
95 Aldwych
London
WC2B 4JF
Open website

Competent Person

Senergy (GB) Limited
39 Charing Cross Road
London
WC2H 0AR
Open website

Reporting Accountants and Auditors to the Company

BDO LLP
Kings Wharf
20-30 Kings Road
Reading
Berkshire RG1 3EX
Open website

Registrars

Computershare Investor Services (Jersey) Ltd
Queensway House
Hilgrove Street
St Helier
Jersey
JE1 1ES
Open website

Depositary

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ
Open website

Bankers

Standard Chartered Bank
Ross Road
Stanley
Falkland Islands
FIQQ 1ZZ
Open website

Investment Bankers

Nomura International PLC
1 Angel Lane
London
EC4R 3AB
Open website