The following information is being disclosed for the purposes of AIM Rule 26 and was last updated on 13 March 2008

Company Information

• Description of business
• Directors Biographies
• Committees
  
  

  The Audit Committee, chaired by Norman Cave (non executive Director) with the addition of several executives usually in attendance, will meet at least three times a year. The Audit Committee is responsible for ensuring that the Group's financial performance is properly monitored, controlled and reported. It will also meet the auditors and review reports from the auditors relating to accounts and internal control systems. The term of office for Norman Cave is intended to be three years. Further details of this service contract can be found at paragraph 10 of Part IV.

  The Remuneration Committee, comprising Norman Cave (non-executive Director), will meet at least three times a year. The Remuneration Committee will set and review the scale and structure of the Executive Directors' remuneration packages, including share options and the terms of their service contracts. The remuneration and the terms and conditions of the non-executive Directors will be determined by the Chief Executive Officer and the other Executive Directors. No Director or manager is to be involved in any decisions as to their own remuneration. The Remuneration Committee will also review the Company's share incentive plans. The term of office for Norman Cave is intended to be three years. Further details of his service contract can be found at paragraph 10 of Part IV.
  
  The Nomination Committee, comprising Norman Cave (non executive Director), will meet three times a year. It will be responsible for nominating Directors for re-election on an annual basis.
• Country of Incorporation and country of core operations: UK
• Advisors
• NOMAD
  Seymour Pierce Limited
  20 Old Bailey, London
  EC4M 7EN

Documentation & Announcements

• Public Documents
• Most recent Annual reports and all interim reports in the last twelve months
• Any notifications to shareholders in the last twelve months

Securities Information

• The securities are only traded on AIM
• There are no restrictions on the transfer of securities
• The number of securities in issue: 112,500,000
• Major Shareholders