Company Secretary
Nigel McGowan
Grosvenor House
66/67 Athol Street
Douglas
Isle of Man IM99 2BJ

Reporting Accountant and Tax Adviser
KPMG Audit  LLP
Heritage Court
41 Athol Street
Douglas, Isle of Man 1M99 1HN    

Administrator and Registrar of the Company
Walbrook Trustees (IOM) Limited
PO Box 312
Grosvenor House
66/67 Athol Street
Douglas
Isle of Man IM99 2BJ

Legal Adviser to the Company as to English Law
Travers Smith
10 Snow Hill
London EC1A 2AL

Legal Adviser to the Company as to US Securities Law
Drinker, Biddle & Reath LLP
One Logan Square
18th and Cherry Streets
Philadelphia, PA 19103-6996

Legal Adviser to the Company as to Isle of Man Law
Cains Advocates Limited
15-19 Athol Street
Douglas
Isle of Man IM1 1LB

Legal Adviser to the Company as to Indian Law
Amarchand & Mangaldas & Suresh A. Shroff & Co.
Peninsula Chambers
Peninsula Corporate Park
Ganpatrao Kadam Marg
Lower Parel
Mumbai 400 013

Offshore Registrars
Capita Registrars (Jersey) Limited
Victoria Chambers
Loberation Square
1/3 The Esplanade
St. Helier
Jersey JE2 3QA

Nominated Adviser
HSBC Bank plc
8 Canada Square
London  E14 5HQ

Registered Broker
HSBC Bank plc
8 Canada Squae
London  E14 5HQ