| COMPANY SECRETARY | CHRIS DENT |
| REGISTERED OFFICE | MANOR MILL VICTORIA STREET CHADDERTON OLDHAM GREATER MANCHESTER OL9 0DD |
| shareholders@upplc.com | |
| For telephone enquiries, please contact our reception, who will be happy to put you in contact with the relevant individual. Telephone: +44 161 627 1400 | |
| For all media enquiries, please contact Sodali on +44 (0) 207 250 1446 or ultimateproducts@sodali.com | |
