Details of Share Capital

Ordinary shares of 5 pence each in issue: 31,500,000

The total number of voting rights in the company is 31,500,000 which number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change of their interest in, the company under the FCA’s Disclosure and Transparency Rules.

The company does not hold any shares in treasury.

Substantial Shareholdings (3%+)

J R Wollenberg3,808,405*12.09
S F Douglas3,279,44110.41
F M Underwood3,279,44110.41
S M Kane3,279,44110.41
C Wood3,279,44110.41
D M Joseph2,870,4029.11
J C Zitron2,798,4028.88
The Cardiff Property plc**1,000,0003.17
Brook Hall Ltd1,000,0003.17
*1,838,724 of the shares are held by immediate family members of Mr Wollenberg**The Cardiff Property plc is a company controlled by the Wollenberg family

Directors and Advisers

Jeffrey C Zitron - Non-Executive Chairman
Steven F Douglas - Joint Chief Executive
Fiona M Underwood - Joint Chief Executive
Derek M Joseph FCIS - Finance Director
John R Wollenberg - Non-Executive Director
Financial Adviser
Beaumont Cornish Ltd
2nd Floor, Bowman House
29 Wilson Street
London EC2M 2SJ
Company Secretary
Fiona M Underwood
Registered number
Registered Office
Tempus Wharf
29a Bermondsey Wall West
London SE16 4SA
Tel: 020 7934 0175
Neville Registrars
Neville House
18 Laurel Lane
Halesowen B63 3DA
Tel: 0121 585 1131
Saffery Champness
Lion House
Red Lion Square
London WC1R 4GB
Blake Morgan LLP
Bradley Court
Park Place
Cardiff CF10 3DR
National Westminster Bank
50 High Street
Egham TW20 9EU