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 One Angel Court, 13th Floor, London, England, EC2R 7HJ Registered number : 3914068 Place of Registration: England & Wales — Nominated Advisers and Brokers Cavendish Capital Markets Limited 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 Andrew Smith 4 Queen's Terrace Aberdeen AB10 1XL — Auditors Gravita Audit Limited Finsgate 5-7 Cranwood Street London EC1V 9EE — Solicitors Stephenson Harwood LLP 1 Finsbury Circus London EC2M 7SH Burness Paull & Williamson LLP 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ —