| Secretary & Registered Address | Michael Cunningham | No. 1 Marlborough Way Stoke-On-Trent Staffordshire ST6 5NZ Tel: +44 (0)1782 577566 |
| Registrars | Equiniti | Aspect House Spencer Road Lancing West Sussex BN99 6ZX |
| Stockbrokers & Advisers | Panmure Liberum | Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y 9LY |
| Solicitors | Addleshaw Goddard | One St Peter’s Square, Manchester M2 3DE |
| Bankers | Lloyds Bank | 8th Floor 40 Spring Gardens Manchester M2 1EN |
| Independent Auditors | Forvis Mazars | 3 Chamberlain Square, Birmingham, B3 3AX |
ARTICLES OF ASSOCIATION
MEMORANDUM AND ARTICLES OF ASSOCIATION
MOST RECENT ADMISSION DOCUMENT
CITY CODE ON TAKEOVERS AND MERGERS
OTHER DETAILS
| Country of Incorporation: | England and Wales |
| Main Country of Operations: | United Kingdom |
| Registered Number: | 02709505 |
Churchill China plc has not applied or agreed to have its securities traded on any exchanges or training platforms other than AIM.
Churchill China plc transferred from the Official List of the London Stock Exchange in April 2003. No AIM admission document was required to be published at the time of this exchange.
The information on this page is provided pursuant to rule 26 of the AIM rules for companies.
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