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Caution regarding forward looking statements Certain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are identified by their use of terms and phrases such as believe , could , should envisage , estimate , intend , may , plan , potentially , expect , will or the negative of those, variations or comparable expressions, including references to assumptions. These forward looking statements are not based on historical facts but rather on the Directors current expectations and assumptions regarding the Company s future growth, results of operations, performance, future capital and other expenditures (including the amount, nature and sources of funding thereof), competitive advantages, business prospects and opportunities. Such forward looking statements reflect the Directors current beliefs and assumptions and are based on information currently available to the Directors

North yorkshireUnited kingdomJames caithie sandy jamiesonLudovico lazzarettiVivien langfordQualitas complianceGas tag limited the acquisitionMillington lord limitedMorgan lambert electrical limitedDirectors of the companyGt realisationsQualitas compliance limitedMorgan lambert limitedMorgan lambert electricalEuropean union withdrawalHickton group limited