AIM Rule 26

The Company was incorporated and registered in England and Wales on 19th June 2013 under the Companies Act 1985 (as amended by the Companies Act 2006 or otherwise) as a Private Limited Company and with registration number 8576358. On 9th August 2013, the Company passed a special resolution pursuant to Section 43(2) Companies Act 1985 to re-register as a public company.

The Company’s registered office and principal place of business is at:
4th Floor
Saddlers House
44 Gutter Lane
London
EC2V 6BR
United Kingdom

The Directors intend to apply the QCA Corporate Governance Code, as far as they consider appropriate for a company of the Company’s size and nature.

The Takeover Code is issued and administered by the Panel and governs, amongst other things, transactions involving companies to which the Takeover Code applies. The Takeover Code applies to the Company and therefore its Shareholders are entitled to the protection afforded by the Takeover Code.

Under Rule 9 of the Takeover Code, if an acquisition of interests in shares were to increase the aggregate holding of the acquirer and its concert parties to interests in shares carrying 30 per cent. or more of the voting rights in the Company, the acquirer and, depending on circumstances, its concert parties would be required (except with the consent of the Panel) to make a cash offer for the outstanding shares in the Company at a price not less than the highest price paid for interests in shares by the acquirer or its concert parties during the previous 12 months. This requirement would also be triggered by any acquisition of interests in shares by a person holding (together with its concert parties) shares carrying between 30 per cent. and 50 per cent. of the voting rights in the Company if the effect of such acquisition were to increase that person’s and its concert parties’ percentage interest in the Company’s shares.

The Company’s securities are listed on the London Stock Exchange’s AIM market (AIM ticker: TIG). In addition, the Company’s securities are listed on OTCQX (OTCQX ticker: TIGXF) in the United States.

AIM Securities (total in issue, percentage not in public hands), significant shareholders.

Insofar as the Company is aware, there are no restrictions on the transfer of its AIM securities.

Most recent annual report published pursuant to rule 19 and all half-yearly, quarterly or similar reports published since the last annual report pursuant to rule 18.

Notifications of the past 12 months.

Details of nominated adviser and other key advisers.