Nex Exchange Rule 75

ADVISORS

NEX Exchange Corporate Adviser	Alfred Henry Corporate Finance Limited Finsgate 5-7 Cranwood Street London EC1V 9EE
Legal Advisers to the Company	BPE Solicitors LLP St James’ House St James Square Cheltenham GL50 3PR
Reporting Accountant to the Company	Jeffreys Henry LLP Finsgate 5-7 Cranwood Street London EC1V 9EE
Auditor of the Company	Jeffreys Henry LLP Finsgate 5-7 Cranwood Street London EC1V 9EE (members of Institute of Chartered Accountants England & Wales)
Registrar	Avenir Registrars Limited 5 St John’s Lane Farringdon London EC1M 4BH

INCORPORATION

The Company was incorporated in the United Kingdom as a public limited company on 27 April 2016 with registered number 10150044

OPERATIONS AND INVESTMENT STRATEGY

The Company was established to build a group of aligned but independently managed Small and Medium-sized Enterprises (“SME”) recruitment companies. This includes companies and agencies in recruitment, human resources and training. The directors plan for the Company and its subsidiaries to grow globally through strategic, tactical, asset and people acquisition, enabling continued growth for ambitious entrepreneurial owners and their teams.

SECURITIES IN ISSUE

outstanding

OUTSTANDING INSTRUMENTS

The Company has not issued any instruments that are convertible into, or that confer a right to subscribe for, securities.

SUBSTANTIAL SHAREHOLDINGS

REGULATORY ANNOUNCEMENTS

Please see Regulatory Announcements and Investor News at the foot of this page,

ANNUAL AND INTERIM REPORTS

ADMISSION DOCUMENT

CIRCULARS SENT TO SHAREHOLDERS

Regulatory Announcements and Investor News