Contact

Corporate Address

Rockwood Strategic Plc
C/O Arch Law
Level 2 Huckletree
8 Bishopsgate
London
EC2N 4BQ

Investor relations enquiries please contact:

info@harwoodcapital.co.uk

Shareholder Queries

MUFG Corporate Markets

shareholderenquiries@cm.mpms.mufg.com

Advisers

Directors

N Lamb (Chairman)
K Lever
P Dudley

Auditors

MHA
Building 4
Foundation Park
Roxborough Way
Maidenhead
SL6 3UD

Company Secretary

Ben Harber FCG
C/O Arch Law
Level 2 Huckletree
8 Bishopsgate
London
EC2N 4BQ

Solicitors

Shoosmiths LLP
1 Bow Churchyard
London
EC4M 9DQ

Registered Office

C/O Arch Law
Level 2 Huckletree
8 Bishopsgate
London
EC2N 4BQ

Public Relations

Link Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Bankers

Caceis Bank
UK Branch
Broadwalk House
5 Appold Street
London
EC2A 2DA

Nominated Advisor and Broker

William Gumpel
James Maxwell
+44 (0)20 7496 3000

Singer Capital Markets
1 Bartholomew Lane
London
EC2N 2AX