The following information is provided for the purposes of Rule 26 of the AIM Rules for Companies:

• The information was last updated on 02 February 2012

• The Company is incorporated in England and Wales and operates in Great Britain

• Description of business

• Directors details

• Articles of Association

• AIM securities in issue/not in public hand/significant shareholders

• Most recent Interim Report and/or Annual Report

• Notifications made in the last 12 months

• Admission Document and recent circulars to shareholders

• Advisers

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