External Advisers

The Investment Company plc engages the following companies

Company Secretary

ISCA Administration Services Limited
Suite 8, Bridge House,
Courtenay Street,
Newton Abbot, TQ12 2QS
Tel: +44 (0)1392 487056

Broker

Shore Capital
Cassini House
57 St James’s Street
London,
SW1A 1LD
Tel: +44 (0)20 7601 6128

Registrar

Neville Registrars
Neville House
Steelpark Road
Halesowen
B62 8HD
Tel: +44 (0)121 5851131
Email: info@nevilleregistrars.co.uk

Auditor

Littlejohn LLP
15 Westferry Circus,
London,
E14 4HD

Legal Counsel

Stephenson Harwood LLP
1 Finsbury Circus,
Finsbury, London
EC2M 7SH

Custodian

Fiske plc
Salisbury House,
London Wall,
London, EC2M 5QS