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Change of Adviser

27 Apr 2009 07:00

For Immediate Release

27 April 2009

Appointment of Joint Corporate Broker and Joint Adviser

The Company is pleased to announce that it has appointed RBS Hoare Govett Limited as joint corporate broker and joint financial adviser alongside Altium Capital Limited. The appointment takes effect immediately.

Enquiries:

Charles Taylor Consulting plc

John Rowe - Chief Executive Officer 020 3320 2200

George Fitzsimons - Finance Director 020 3320 2263

RBS Hoare Govett

Bob Cowdell/ Stephen Bowler 020 7678 8000

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