Ordinary shares
5,000,000

Preference shares
450,000

Debentures
Emerging Companies Market of the Cyprus Stock Exchange.
Bonds
Global Exchange Market of the Irish Stock Exchange

ISIN
2021 Debenture Series GB00BCZ97CT93
2023 Bonds Series GB00BGIDF593

Capital Structure
Ordinary Shares of £0.1
Ordinary Shares in issue 2020
5,000,000

Preference Shares
Preference Shares of £1
Preference Shares in issue 2020
450,000

2021 Debentures
8.75% Secured 5 Year Debentures
2024 Bonds
8.00% Secured 5 Year Bonds
Currently issued July 2020
2021 Debenture Series £3,608,200
2024 Bonds Series £25,200,000

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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


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 2018

Directors' Report and Financial Statements

Period Ending 31 December 2017

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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2019 Unaudited Interim condensed Financial statements

Period Ending 30 June 2019

Chairmans Interim 2019 statement

Period Ending 30 June 2019

2018 Unaudited Interim condensed Financial statements

Period Ending 30 June 2018

2016 Unaudited Interim condensed Financial statements

Period Ending 30 June 2016


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