NEX Exchange Rule 75

NEX Exchange Corporate Adviser

Alfred Henry Corporate Finance Limited

Finsgate

5-7 Cranwood Street

London EC1V 9EE

Legal Advisers to the Company

BPE Solicitors LLP

St James’ House

St James Square

Cheltenham

GL50 3PR

Reporting Accountant to the Company

Jeffreys Henry LLP

Finsgate

5-7 Cranwood Street

London EC1V 9EE

Auditor of the Company

Jeffreys Henry LLP

Finsgate

5-7 Cranwood Street

London EC1V 9EE

(members of Institute of Chartered 

Accountants England & Wales)

Registrar

Avenir Registrars Limited

5 St John’s Lane

Farringdon

London

EC1M 4BH

The Company was incorporated in the United Kingdom as a public limited company on 27 April 2016 with registered number 10150044

The Company was established to build a group of aligned but independently managed Small and Medium-sized Enterprises (“SME”) recruitment companies. This includes companies and agencies in recruitment, human resources and training. The directors plan for the Company and its subsidiaries to grow globally through strategic, tactical, asset and people acquisition, enabling continued growth for ambitious entrepreneurial owners and their teams.

outstanding

The Company has not issued any instruments that are convertible into, or that confer a right to subscribe for, securities.

Please see Regulatory Announcements and Investor News at the foot of this page,

Regulatory Announcements and Investor News

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