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| Country of Incorporation: United Kingdom
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| Registered Office:
| Address: | One America Square
Crosswall
London
United Kingdom EC3N 2SG |  | |
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| Investor Relations Contact:
| London: | Paul Ensor: +44 20 7976 2889 | | Vancouver: | Jon Bey: +1 866 689 2599 | | |
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| Auditors: BDO Stoy Hayward LLP
| Address: | 55 Baker Street
London
United Kingdom W1U 7EU | | |
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| Solicitors: Field Fisher Waterhouse
| Address: | 35 Vine Street
London
United Kingdom EC3N 2AA | | |
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| Registrar: Share Registrars Limited
| Address: | Craven House
West Street
Farnham, Surrey GU9 7EN | | |
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| Broker/Adviser: Hanson Westhouse Limited
| Address: | WestOne
Wellington Street
Leeds
England LS1 1BA | | Telephone: | +44(0) 113 246 2610 | | Fax: | +44 (0) 113 246 7347 | | |
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| Bankers: Barclays Bank Plc
| Address: | 50 Pall Mall
PO Box 15165, London
United Kingdom SWIA 1QF | | |
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