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Company Information

Sunrise Diamonds plc (AIM/Plus Markets — code: SDS)

Auditors

Bankers

PKF (UK) LLP

National Westminster Bank plc

3 Hardman Street

2 Spring Gardens

Spinningfields

Buxton

Manchester

Derbyshire

M3 3HF

SK17 6DG

United Kingdom

United Kingdom

Head and Registered Office Sunrise Diamonds plc Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP United Kingdom Tel: +44 (0) 1625 505947 Fax: +44 (0) 1625 626204

Nominated Adviser & Broker Astaire Securities plc 30 Old Broad Street London EC2N 1HT United Kingdom

Registrars Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 OGA United Kingdom

Company No. 05363956

Company website www.sunrisediamonds.com

Solicitors Cobbetts 58 Mosley Street Manchester M2 3HZ United Kingdom

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