Company Advisers
  Secretary McGrigors Nominee Company (Falklands) Limited
  Registered Office

56 John Street
Stanley
Falkland Islands

  Nominated Adviser Ambrian Partners Limited
Old Change House
128 Queen Victoria Street
London EC4V 4BJ
  Broker

Fox-Davies Capital Limited
Whitefriars House
6 Carmelite Street
London EC4Y 0BS

  Auditors and Reporting Accountants PricewaterhouseCoopers LLP
1 Embankment Place
London WC2N 6RH
  Solicitors to the Company
as to English Law

Norton Rose LLP
3 More London Riverside

London SE1 2AQ

  Solicitors to the Company
as to Falklands Law

McGrigors LLP
56 John Street
Stanley
Falkland Islands

  Solicitors to the Company
as to Jersey Law
Mourant du Feu & Jeune
22 Grenville Street
St Helier
Jersey JE4 8PX
Channel Islands
  Solicitors to the Company
as to Bahamas Law

Davis & Co
The British & Colonial Hilton Centre of Commerce
1 Bay Street, Suite 400,
PO Box N-7940, Nassau
Bahamas

  Solicitors to the Company
as to Australian Law

Hunt & Humphry
Level 2, 20 Terrace Road
East Perth
Western Australia 6004

  Competent Person

Moyes & Co
8235 Douglas Avenue
Suite 1221
Dallas, Texas 75225

  Registrar

Capita Registrars (Jersey) Limited
12 Castle Street
St Helier
Jersey JE2 3RT
Channel Islands