TOWER RESOURCES PLC DI RECTORS ,  SECRET A R Y AND ADVI SERS 2 Directors:  Peter Kingston Executive Chairman  Peter Taylor Non-Executive  Peter Blakey  Non-Executive  Mark Savage Non-Executive Jeremy Asher Non-Executive C ompany  S ecretary:  John Bottomley  C ompany Number:  05305345  R egistered  O ffice: One America Square  Crosswall London EC3N  2 SG Nominated Adviser and Broker :  Northland Capital Partners  60 Gresham Street London EC 2 V 7BB  Joint Broker:  Evolution Securities Ltd  1 00 Wood Street, London, EC 2 V 7AN  S olicitors: Watson Farley & Williams LLP  1 5 Appold Street  London EC 2 Y  2 HB  Group Auditors:  UHY Hacker Young LLP  Quadrant House 4 Thomas More Square  London E 1 W  1 YW R egistrars:  Capita IRG  Bourne House 34 Beckenham Road Beckenham  Kent, BR3 4TU Bankers: Barclays Bank Plc Level 2 7  1  Churchill Place  London E 1 4 5HP 