Key Contacts
& Advisers

Group Headquarters The Parkmead Group plc. 4 Queen's Terrace Aberdeen AB10 1XL Tel: 01224 622200 Email: enquiries@parkmeadgroup.com — Registered Office 20 Farringdon Street, 8th Floor London England EC4A 4AB Registered number : 3914068 Place of Registration: England & Wales — Nominated Advisers and Brokers finnCap Ltd One Bartholomew Close London EC1A 7BL — Bankers Bank of Scotland 39 Albyn Place Aberdeen AB10 1YN — Registrars Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA Tel: 0371 384 2030 Website: www.shareview.co.uk

Subsidiary Office Aupec Limited 8 Albyn Terrace Aberdeen AB10 1YP — Company Secretary Mr Ryan Stroulger 4 Queen's Terrace Aberdeen AB10 1XL — Auditors Jeffreys Henry LLP Finsgate 5-7 Cranwood Street London EC1V 9EE — Solicitors Stephenson Harwood LLP 1 Finsbury Circus London EC2M 7SH Burness Paull & Williamson LLP Union Plaza 1 Union Wynd Aberdeen AB10 1DQ —