The information in this section is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.

• Description of the Business activities
• Names of all Directors and brief biographical details
• Description of the Responsibilities of the member of the board and sub-committees thereof
• The Company is incorporated in the Isle of Man and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
• Current constitutional documents: Memorandum of Association and Articles of Association
• The Company has neither applied nor agreed to have any of its securities admitted or traded on any other exchange or platform other than AIM.
• Shareholding Information as on 27th January 2010
  None of the Company’s shares are held as treasury shares.
• Finacial Information
• AGM Notice for 2009
• AGM Notice for 2008
• AGM Notice for 2007
• Notifications the Company has made in the past 12 months
• Copies of any Admission Document, circular or similar shareholder publication published in the past 12 months
• Details of nominated advisor and other key advisors