AIM Compliance

The business of the group is the provision of bus services to public and private bodies and tailored transport solutions to a wide range of corporate customers

The company and all its subsidiaries are incorporated in the United Kingdom and all operations are conducted in the UK

The shares of the company are traded only on AIM and there are no restrictions on the transfer of the shares

At present there are no committees of the board

The number of AIM securities in issue is 32,818,145 shares after the recent share consolidation

The shares not in public hands consist of (1) J. H. Gunn and his beneficial holdings amounting to 21.74% of the company’s issued ordinary shares; and (2) F.G. Flight and his beneficial holdings amounting to 3.97% of the company’s issued ordinary shares (3) R. A. Dunn and his beneficial holdings amounting to 3.44% of the company’s issued ordinary shares.

The Nominated Adviser of the company is Charles Stanley Securities of 25 Luke Street, London, EC2A 4AR.

The auditors of the company are BDO Stoy Hayward LLP of 8 Baker Street, London, W1U 3LL

The solicitors to the company are Pinsent Masons of 3, Colmore Circus, Birmingham, B4 6BH

The registrars to the company are Capita Registrars of The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU.