Tel: +44 (0)20 7078 1400
Fax: +44 (0)20 7078 1401
Email: info@css-stellar.com
AIM Rule 26

Please find below a list of requirements of Rule 26 of the AIM Rules. This information was last updated on 30 June 2010.

Description of the Business Click here
Country of Incorporation and Main Country of Operation United Kingdom
Board of Directors Click here
Board Committees Click here
Current Constitutional Documents

Articles of Association
Memorandum of Association

Other exchanges or trading platforms None
AIM Securities in Issue

28,976,581 ordinary shares of 5p each

Major shareholders See attached document
Restrictions on transfer of shares None
Financial Information Click here
Recent Notifications See attached document
Admission document and Circulars to shareholders Click here
Company advisers Click here
© 2010 CSS Stellar Group plc. All Rights Reserved. Printed: Thursday 29 July 2010