Alpheus Limited

Mark Payne, Chief Executive Officer

Justin Wilson, Director

73 Watling Street
London EC4M 9BJ
United Kingdom
Tel: +44 207 153 4900
Fax: +44 207 153 4901
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Registered in England: Number 4811118
Registered Office: 20-22 Bedford Row, London WC1R 4JS
VAT ID: (GB) 927164025

Alpheus Solutions Limited

Alan Bates, Non-Executive Chairman

Justin Wilson, Chief Executive Officer

Alpheus Solutions Limited is the holding company and owns 100% of the consulting subsidiaries (Alpheus Ltd in the United Kingdom, and Alpheus Solutions GmbH in Germany). The three entities work together seamlessly.

73 Watling Street
London EC4M 9BJ
United Kingdom
Tel: +44 207 153 4900
Fax: +44 207 153 4901
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Registered in England: Number 3190491
Registered Office: 20-22 Bedford Row, London WC1R 4JS
VAT ID: (GB) 927164025

Alpheus Solutions GmbH

Thomas Brandt, Director

Justin Wilson, Director

Thomas Behrens, Authorized Signatory

Jürgen Sehnert, Authorized Signatory

Wöhlerstrasse 3-5
D-60323 Frankfurt am Main
Germany
Tel: +49 69 710 423 320
Fax: +49 69 710 423 421
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Registered court: Amtsgericht Frankfurt am Main
Registered trade number: HRB 44028
VAT ID pursuant to § 27a VAT law: DE 192 729 068