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Tel:852 27697662 Fax:852 27697669HOME

Zibao Metals Recycling Holdings Plc,, a company incorporated in England and Wales with company registration number 8724168.

Our Hong Kong office: 852 27697662

Contact: Joe Zhou/OngChor Wei

Rm1105, 11/F CEO Tower, 77 Wing Hong Street, Cheung Sha Wan,Kowloon, Hong Kong

Nominated Adviser & Joint Broker

ZAI Corporate Finance Limited

1Hobhouse Court

Suffolk Street

London

SW1Y 4HH

Legal Advisers to the Company

Thomas Eggar L.L.P

14 New Street

London

EC2M 4HE

Financial PR

Newgate Threadneedle

33 King William Street

London

EC4R 9AS

Auditors

Jeffreys Henry LLP

5-7 Cranwood Street

London

EC1V 9EE

Registrar

Neville Registrar Limited

Neville House

18 Laurel Lane

Halesowen

B63 3DA

Company Secretary

International Registrars Limited

5-7 Cranwood Street

London

EC1V 9EE

Registered office

5-7 Cranwood Street

London

EC1V 9EE