Corporate Finance Adviser Alfred Henry Corporate Finance Finsgate, 5-7 Cranwood Street London EC1V 9EE +44 (0) 20 7251 3762 info@alfredhenry.com Web: http://www.alfredhenry.com Our statutory auditors are: Kingston Smith LLP The Shipping Building, The Old Vinyl Factory, Hayes UB3 1HA

The Company, number 03822978, was incorporated in England and Wales on 10 August 1999 under the Companies Act 1985. The company has 4,413,002 shares in issue. 53.56% of shares issued are in public hands. Directors Interests The aggregate interests of the Directors of St Mark and their spouses is 862,876 shares (19.55 % percent of the issued capital of the Company). In addition members of the family of the Chairman, Bernard Tansey, and Chief Executive Officer, Barry Tansey own an additional 225,980 shares (5.12% of the issued share capital). Significant Shareholdings Carbury Property Holdings hold 936,532 shares (21.22% of the issued share capital). The beneficial owner of Carbury Property Holdings Limited is Harbour Trustees Limited as trustee of the Carbury Trust, a discretionary trust.