Lloyds TSB Bank plc, Corporate Markets, 1st Floor, 25 Gresham Street, London EC2V 7HN
Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH
Mills & Reeve LLP, 1 City Square, Leeds LS1 2ES
Capita Asset Services, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
Asset Match Limited, 1 Bow Lane, London EC4M 9EE
Tel: +44 (0)20 7248 2788
Email: info@assetmatch.com
Financial Reports
Advisors
Issued Shares & Major Shareholders
Memorandum & Articles of Association
AIM Admission Document 16-Apr-02
Enlarged Group's AIM Admission 08-Jun-04
Circular to Shareholders 20-Jan-06
Circular to Shareholders 30-May-08
Articles of Association 24-Jun-08
Proposals for Tender Offer by Northland 5 Aug 11
Proposals for Tender Offer by Northland 11 Apr 12
Proposals for Tender Offer by Northland 12 Dec 12
Proposed Cancellation of Trading on AIM 26 Nov 2014
General Meeting Proxy Form 26 Nov 2014
Trading of the Ordinary Shares after Cancellation
AIM Cancellation
Payment to Shareholders and Directorate Change
General Meeting Proxy Form 30 June 2015
Disposal of Audiotel International Limited and its subsidiaries