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| Corporate Office: Latitude Resources plc
| Email: | | | Address: | 5 Savile Row
London, W1S 3PD
United Kingdom | | Telephone: | +44 207 087 7971 | | Fax: | +44 207 734 3870 |  | |
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| Registered Office: Latitude Resources plc
| Address: | 5 Savile Row
London, W1S 3PD
United Kingdom | | Registered: | 3971059
(England & Wales) | | VAT: | 867436093 | | |
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| Company Secretary: Andrew Myers
| Address: | 5 Savile Row
London W1S 3PD
United Kingdom | | Telephone: | +44 207 087 7971 | | Fax: | +44 207 734 3870 | | |
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| Nominated Advisor and Broker: Evolution Securities Ltd
| Address: | 100 Wood Street
London, EC2V 7AN | | |
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| Reporting Accountants and Auditors: PKF (UK) LLP
| Address: | Farringdon Place
20 Farringdon Road
London EC1M 3AP | | |
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| Registrars: Capita Registrars Ltd
| Address: | The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU | | |
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