Corporate

	Directors	Christopher Walter Lambert, Chairman
		Christopher John Schrape, Managing Director
		Anthony John Samaha, Financial Director
		Norman Lee Kennedy, Technical Director
		Phillip George Sutherland, Non Executive Director
		Zheng (Michael) Qiang, Non-Executive Director

	Registered Office	Third Floor 55 Gower Street London WC1E 6HQ

	Country of Incorporation	Registered in England & Wales

	Company Number	5350512

	Exchange Listed	AIM

	Company Code	ANR

	Secretary	Stephen Frank Ronaldson

	Nominated Adviser & Broker	Ambrian Partners Limited Old Change House 128 Queen Victoria Street London EC4V 4BJ

	Auditors/Reporting Accountants	Chapman Davis LLP 2 Chapel Court London SE1 1HH

	Solicitors to the Company	Watson, Farley & Williams 15 Appold Street London EC2A 2HB

		Ronaldsons 55 Gower Street London WC1E 6HQ

	Principal Bankers	HSBC Bank Plc 39 Tottenham Court Road London W1T 2AR

		Anglo Irish Banking Corporation Plc 10 Old Jewry London EC2R 8DN

	Registrars	Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham, Surrey GU9 7LL