Statement Re Press Article Further Statement Rule 2.7 Announcement Advisor Consent Letter - Hannam Partners Advisor Consent Letter - Beaumont Cornish Limited CVR Loan Note Instrument CVR Deed Poll Rule 2.11 Letter to Shareholders Rule 2.11 Letter to Employees Co-operation Agreement Irrevocable Undertaking - Andrew Cheatle Irrevocable Undertaking - Mark Child Irrevocable Undertaking - Ian Stalker Irrevocable Undertaking - Jim Mellon Irrevocable Undertaking - Galloway Limited Irrevocable Undertaking - Promaco Working Capital Facility