Registered Office of the Company

Filta Group Holdings PLC

The Locks
Hillmorton, Rugby
CV21 4PP

Nominated Adviser and Broker

Cenkos Securities plc

6.7.8 Tokenhouse Yard
London
EC2R 7AS


Auditors and Reporting Accountants to the Company

Crowe UK

55 Ludgate Hill
London
EC4M 7JW

Solicitors to the Company

Howard Kennedy

Howard Kennedy LLP
No. 1 London Bridge
London SE1 9BG

Registrars

Computershare Investor Services plc

The Pavilions
Bridgwater Road
Bristol
BS13 8AE