Company Information

Directors:

Christopher Michael JeffriesCEO, Founder and Executive Chairman

Nicholas Abdo Rodney YdlibiFinance Director (All c/o the registered office)

Tim Sean HeatonCOO/CSO

Chantal Benedicte ForrestNon-Executive Director

David Rudi IvyNon-Executive Director

Company Secretary:

Nicholas Abdo Rodney Ydlibi

Registered Office:

Dev Clever Holdings plc Ventura House, Ventura Park Road,
Tamworth, Staffordshire
B78 3HL

Joint Broker:

Novum Securities Limited 8-10 Grosvenor Gardens,
London, SW1W 0DH

Solicitors:

Fladgate LLP 16 Great Queen Street,
London, WC2B 5DG

Auditors and
Reporting Accountants:

PKF Littlejohn LLP 1 Westferry Circus, Canary Wharf,
London, E14 4HD

Registrar:

Neville Registrars Limited Neville House, Steelpark Road,
Halesowen, B62 8HD

Bankers:

Santander UK plc Bridle Road,
Bootle, Merseyside,
L30 4GB

Website:

www.devclever.co.uk