Aim Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules:

Description of the business:
Link: About Us
Last Updated: 22 Oct 2008

The names of the directors and biographical details:
Link: CEB Team
Last Updated: 27 January 2011

Directors’ responsibilities:
Link: CEB Team
Last Updated: 27 January 2011

Board committees:
Link: CEB Team
Last Updated: 27 January 2011

Country of incorporation and main country of operation:
Link: Company
Last Updated: 27 January 2011

Current constitutional documents:
Link: Investor Downloads
Last Updated: 27 January 2011

Details of any other exchanges or trading platforms:
The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue:
Link: Company
Last Updated: 14 July 2011

Details of any restrictions on the transfer of securities:
Link: Company
Last Updated: 27 January 2011

Financial information:
Link: Investor Downloads
Last Updated: 27 January 2011

Admission document and circulars:
Link: Investor Downloads
Last Updated: 27 January 2011

Advisers:
Link: Contact
Last Updated: 27 January 2011