Nomad & Advisors

Existing Directors

Alan Mitchell Clegg – Non-Executive Chairman
Martin Lovatt Rosser – Chief Executive Officer
James Snaddon Bunyan – Non-Executive Deputy Chairman
Dr Nigel John Burton – Non-Executive Director

Proposed Directors of the Company following the implementation of the Proposals

David William Nicholl – Non-Executive Chairman
Harvey Ian Sinclair – Chief Executive Officer
Richard Mark Williams – Chief Financial Officer
Andrew Robin Lawley – Non-Executive Director
Dr Nigel John Burton – Non-Executive Director

Company Secretary

John Andrew Getty (before Admission)
Richard Mark Williams (after Admission)

Registered Office

Salisbury House, London Wall, London EC2M 5PS
Website www.alexandermining.com (before Admission)
www.eenergyplc.com (following Admission)

Phone Number +44 (0)20 7078 9564 [(before Admission)]

Nominated Advisor and Joint Broker N+1 Singer

1 Bartholomew Lane,
London
EC2N 2AX

Joint Broker Turner Pope Investments (TPI) Ltd

8 Frederick’s Place
London
EC2R 8AB

Financial Advisor to eLight Cameron Barney LLP

67 Grosvenor Street
London
W1K 3JN

Solicitors to the Company DWF Law LLP

2nd Floor
Central Square South
Orchard Street
Newcastle upon Tyne
NE1 3AZ

Solicitors to the Nominated DAC Beachcroft LLP

Advisor and Broker
25 Walbrook
London
EC4N 8AF

Reporting Accountants to PKF Littlejohn LLP

the Company
15 Westferry Circus
London
E14 4HD
16

Auditors to the Company BDO LLP

55 Baker Street
London
W1U 7EU

Registrars Link Asset Services

The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU