Ordinary shares
5,000,000

Preference shares
450,000

Debentures
Emerging Companies Market of the Cyprus Stock Exchange.

ISIN
2019 Seris GB00BCZ97CR79
2021 Seris GB00BCZ97CT93

Capital Structure
Ordinary Shares of £0.1
Ordinary Shares in issue 2017
450,000

Preference Shares
Preference Shares of £1
Preference Shares in issue 2015
50,000

2019 Debentures
8.25% Secured 3 Year Debentures
2021 Debentures
8.75% Secured 5 Year Debentures
Currently issued March 2017
2019 Seris £1,219,600
2021 Seris £1,508,531

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Registered in England and Wales
No. 08508165

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Restrictions on
transfers of Securities
None

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Year End
31 December

AGM
TBA

Interim Results
30 September

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Articles of Association

Issue Date: 09 December 2013


Debenture Trust Deed

With Woodside Corporate Services LTD.

Issue Date: 02 December 2013


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Directors' Report and Financial Statements

Period Ending 31 December 2016

Directors' Report and Financial Statements

Period Ending 31 December 2015


Directors' Report and Financial Statements

From: 29 April 2013 to 30 June 2014


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8.75% 2021 Secured Debentures

Date August 2016


8.25% 2019 Secured Debentures

Date August 2016


7.5% 2015 Secured Debentures

Issue Date: 10 December 2013


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