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Annual report and financial statements 2007 - Corporate information

Registered office Aardvark House Sidings Court Doncaster DN4 5NU Company number 4928463 Bankers Royal Bank of Scotland 2 Whitehall Quay Leeds LS1 4HR Solicitors Eversheds LLP Cloth Hall Court Infirmary Street Leeds LS1 2JB Auditors Baker Tilly UK Audit LLP 2 Whitehall Quay Leeds LS1 4HG Nominated adviser and broker Seymour Pierce Limited 20 Old Bailey London EC4M 7EN Financial PR advisers Abchurch Communications Limited 100 Cannon Street London EC4N 6EU Registrar Capita Registrars The Registry 34 Beckenham Road Beckenham Kent BR3 4TU 15 January 2008 Annual General Meeting 18 January 2008 Final dividend paid 30 March 2008 Half year end 10 June 2008 Interim results and dividend declared 25 June 2008 Ordinary shares go ex-dividend 17 July 2008 Interim dividend paid 28 September 2008 Financial year end 3 December 2008 Preliminary results and dividend declared Company diary 2008