The Board

Jock Millican - Chairman LINC Scotland

David Grahame - Executive Director LINC Scotland

Andrew Castell - Executive Partner at Par Equity LLP

Nelson Gray - Renowned Business Angel

Jonathan Harris - Young Company Finance

Alec Mackie - Managing Director at Barwell Group plc

Iain Scott - Chairman of Highland Venture Capital Investment Syndicate

Secretaries - WJM Solicitors, 302 St Vincent Street, Glasgow, G2 5RZ

Contact: David Milne - dmm@wjm.co.uk