Fiona Elizabeth Wollocombe

The Company's principal activity is that of a Venture Capital Trust. The objective of the Company is to achieve long-term capital and income growth and to generate tax-free distributions through an investment policy focusing on the Alternative Investment Market and, to a lesser extent, companies traded on OFEX and unquoted companies. The Company is an Investment Company within the meaning of Section 266 of the Companies Act 1985. The Company has been granted provisional approval by the HM Revenue and Customs as a Venture Capital Trust for the purposes of Section 842AA of the Income and Corporation Taxes Act 1988 effective from launch. Investment management services are provided by Artemis Investment Management Ltd for a fee calculated at 0.4375% (exclusive of VAT) of the average market capitalisation of the Company payable quarterly in arrears. The agreement is terminable by either party giving one year's notice.

Artemis VCT Plc operates as a venture capital fund, which intends to invest in long-term capital, income growth, and to generate tax free capital and income distributions. Its policy was to invest in a diversified portfolio of growth orientated companies across industries, with a particular emphasis on companies whose shares are traded on the alternative investment markets. The company was founded on July 21, 2004 and it was headquartered in Renfrew, the United Kingdom.

Maven Income & Growth VCT Plc intends to achieve long term capital appreciation and generate maintainable levels of income for shareholders. The company was founded on January 12, 2000 and is headquartered in Glasgow, the United Kingdom.

Albion KAY VCT Plc a evergreen fund invests in public and private companies located in the UK. The fund targets companies operating in the fields of health technology and services, consumer services and media services. It provides financing for early and later stage transactions. It makes follow on investments.

Amati AIM VCT Plc acts as venture capital fund. It focuses on investing in small and mid-sized companies. The company is headquartered in London, the United Kingdom.