Contact and Advisers

Corporate Head Office:

Active Energy Group plc
Mwldan Business Park
Bath House Road
Cardigan
Ceredigion
SA43 1JY
United Kingdom

Tel: +44 (0)1239 621 867
Web: www.active-energy.com

Registered Office:

Active Energy Group Plc
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Company No. 03148295

Company Registrar:

Share Registrars Ltd
Suite E
First Floor
9 Lion and Lamb Yard
Farnham
Surrey GU9 7LL


Tel: 01252 821390
Web: www.shareregistrars.uk.com

Company Secretary:

Cargil Management Services Ltd.
27-28 Eastcastle Street
London
W1W 8DH

Tel: +44 (0)207 637 5216

Nominated Adviser and Broker:

Northland Capital Partners Limited

Tel: +44 (0)20 3861 6625
Web: www.northlandcp.co.uk

Solicitors:

DWF LLP
20 Fenchurch Street
London
EC3M 3AG

Tel: +44 (0)333 320 2220
Web: https://www.dwf.law
DX: 584 London - WT

Auditor:

Jeffreys Henry LLP
Chartered Accountants and Registered Auditors
Finsgate
5-7 Cranwood Street London EC1V 9EE



Tel: +44 (0) 207 309 2222
Web: www.jeffreyshenry.com/