Reliance Security Group

Financial Advisers
Hawkpoint Partners Limited
41 Lothbury
London
EC2R 7AE

Auditors
Deloitte & Touche LLP
180 Strand
London
WC2R 1BL

Solicitors
Burges Salmon LLP
Narrow Quay House
Narrow Quay
Bristol
BS1 4AH

Bankers

The Royal Bank of Scotland
Corporate Banking
Business Services Group
9th Floor 280 Bishopsgate
London
EC2M 4RB

Barclays Bank plc
Level 28
1 Churchill Place
Canary Wharf
London
E14 5HP

Company Secretary and Registered Office
Jeremy Simon, LLB, Solicitor
Boundary House
Cricketfield Road
Uxbridge
Middlesex
UB8 1QG