Convertible Loan Note, Whitewash and General Meeting Circular

As per section 12 of the Circular, copies of the following documents are available here, and/or for inspection at the offices of the Company during normal business hours of any weekday (Saturdays, Sundays and public holidays in England and Wales excepted) from the date of this Document up to and including the date of the General Meeting. However, it should be noted that due current Covid-19 restrictions it will not be possible for shareholders to inspect the documents at the Company offices and so this online source should be used.



the Directors’ service agreements and letters of appointment referred to in paragraph 4 of Part II


the material contracts referred to in paragraph 5 of Part II, in so far as they have been entered into in connection with the Proposals


the consent letters from VSA Capital and WH Ireland referred to in paragraph 11 of Part II