Secretary and Registered Office:

Provident Trustees (Guernsey) Limited

Suite A
St Peter Port House
Sausmarez Street
St Peter Port
Guernsey GY1 3PG

Nominated Adviser and Broker:

Fairfax I.S. PLC

46 Berkeley Square Mayfair
London, W1J 5AT

Corporate Finance Adviser:

Argent Partners Limited

New Broad Street House
35 New Broad Street
London EC2M 1NH

Auditors:

BDO Novus Limited

Place du Pré
Rue du Pré
St Peter Port
Guernsey
GY1 3LL

Competent Persons:

Steffen, Robertson and Kirsten (UK) Limited

Windsor Court
1-3 Windsor Place
Cardiff CF10 3BX

Solicitors to the Company:

Memery Crystal

44 Southampton Buildings
London WC2A 1AP

Carey Olsen

20 King Street
London EC2V 8EG

Principal Bankers:

UBS

Place Pury 5
2000 Neuchâtel
Switzerland

Registrars:

Computershare Investor Services (Jersey) Limited

Queensway House
Hilgrove Street
St Helier
Jersey
JE1 1ES