| HEAD OFFICE | | MWB Group Holdings Plc |
| | | 1 West Garden Place |
| | | Kendal Street |
| | | London W2 2AQ |
| | | |
| | | Telephone: 020 7706 2121 |
| | | Website: www.mwb.co.uk |
| | | |
| | | |
| ISIN NUMBER | | GB00B2PF7L39 |
| | | |
| | | |
| REGISTERED NUMBER | | 6487877 |
| | | |
| | | |
| SECRETARY & REGISTERED OFFICE | | City Group P.L.C. |
| | | 30 City Road |
| | | London EC1Y 2AG |
| | |
| | | Telephone: 020 7448 8950 |
| | | |
| | | |
| AUDITORS | | BDO LLP |
| | | 55 Baker Street |
| | | London W1V 7EU |
| | | |
| | | |
| STOCKBROKERS | | Panmure Gordon & Co |
| | | Moorgate Hall |
| | | 155 Moorgate |
| | | London EC2M 6XB |
| | |
| | | |
| TRUSTEES OF THE COMPANY’S | | Capita Trust Company Limited |
| UNSECURED LOAN STOCK | | 7th Floor |
| | | Phoenix House |
| | | 18 King William Street |
| | | London EC4N 7HE |
| | | |
| REGISTRARS | | Capita Registrars Ltd |
| | | The Registry |
| | | 34 Beckenham Road |
| | | Beckenham |
| | | Kent |
| | | BR3 4TU |
| | | |
| | | Telephone: 0871 664 0300 |
| | | (calls cost 10p per minute plus network extras) |
| | | Overseas: +44 208 639 3399 |
| | | |
| | | |
| PRINCIPAL BANKERS | | Bank of Scotland PLC |
| | | 3/5 Albyn Place |
| | | Aberdeen AB10 1PY |
| | | |
| | | |
