Governance

Company Secretary
Chris Pearson
The Centre for Process Innovation
Wilton Centre
Redcar
TS10 4RF

Auditors
Brennan Neil and Leonard
32 Brenkiley Way
Blezard Business Park
Seaton Burn
Newcastle upon Tyne
NE13 6DS.

Legal Advisors
Ward Hadaway, Watson Burton, Sintons, Addleshaw Goddard and Robert Muckle.

Audit reports
Year ending 31st March 2005 (first accounts)

Whistleblowing Contact
Chris Pearson
The Centre for Process Innovation
Wilton Centre
Wilton
Redcar
TS10 4RF