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Corporate Governance Code

The Directors believe that good governance is about helping to run the company well whilst promoting its success for the benefit of all its shareholders.

The Board has reviewed its internal corporate governance procedures, financial controls and reporting procedures and policies consider these to be appropriate given the size and structure of the Company following its admission to trading on AIM.

Compliance with the UK Corporate Governance Code (“Code”) is not mandatory for companies whose shares are admitted to trading on AIM. However, the Directors propose, so far as practicable given the Company’s size and nature, to follow the Code’s main principles.

The Company will maintain its existing Share Dealing Code of Directors’ dealings, which is appropriate for a company whose shares are admitted to trading on AIM and will take all reasonable steps to ensure compliance by the Directors and any relevant individuals. The Share Dealing Code is intended to prevent the Directors and applicable employees from dealing in Ordinary Shares during close periods.

The Company intends to continue to hold timely board meetings as issues arise which require the attention of the Board. The Board will continue to be responsible for the management of the business of the Company, setting the strategic direction of the Company and establishing the policies of the Company. It will continue to be the Directors’ responsibility to oversee the financial position of the Company and monitor the business and affairs of the Company.