Company Directory

Company Name	Woburn Energy Plc

Directors	Mr Kamran Ahmed, Acting Managing Director Mr Arif Kemal, Chairman of the Board, Non-Executive Director Mr Tony Baldry MP, Deputy Chairman of the Board, Non-Executive Director Mr Hasan Ali Hashwani, Non-Executive Director Mr Rustom Bejon Kanga FCA, Non-Executive Director

Company Address

Woburn Energy Plc
16 Upper Woburn Place

London WC1H 0AF
Tel +44 (0) 207 380 4609
Fax +44 (0) 207 380 0518

Company Secretary

Deborah King FCIS
47 The Grove
London N3 1QT

Tel 0208 922 9959
Fax 0208 922 9959

Company Registration Number	Woburn Energy Plc is a company registered in England and Wales with company number 4128401

Articles of Association

UK VAT Number	770 7549 04

Registered Office

16 Upper Woburn Place
London
WC1H 0AF

Nominated Adviser	Beaumont Cornish Limited 2nd Floor Bowman House 29 Wilson Street London EC2M 2SJ

Registered Auditor	UHY Hacker Young LLP Quadrant House 4 Thomas More Square London E1W 1YW

Registrars

Neville Registrars Limited

Neville House

18 Laurel House

Halesowen

West Midlands B63 3DA

Lawyers

Maclay Murray & Spens LLP
12th Floor

One London Wall
London EC2Y 5AB

Broker	Beaumont Cornish Limited 2nd Floor Bowman House 29 Wilson Street London EC2M 2SJ

Company Structure