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Annual Report & Financial Statements 2007 - Officers and professional advisers

The Board of Directors Anthony Sullivan Non-Executive Chairman Eddie Powell Chief Executive Terence Rose Managing Director Mike Lording Finance Director Julian Paul Non-Executive Director Bruce Wallace Managing Director, Wallace Barnaby Secretary Mike Lording Registered office 53-54 Bath Street Gravesend Kent DA11 0DF Bankers Barclays Bank plc Business Banking PO Box 160 Donegal House 73 Tweedy Road Bromley Kent BR1 1UE Auditors Shipleys LLP Chartered Accountants Registered Auditors 10 Orange Street Haymarket London WC2H 7DQ Nominated adviser Daniel Stewart & Co plc Becket House 36 Old Jewry London EC2R 8DD Solicitors Halliwells LLP 1 Threadneedle Street London EC2R 8AY Broker Daniel Stewart & Co plc Becket House 36 Old Jewry London EC2R 8DD Company number 03754672 (England and Wales) Officers and professional advisers