Advisers

Investment Adviser
Brooks Macdonald Funds Limited
72 Welbeck Street
London
W1G 0AY

CISE Listing Sponsor
Appleby Securities (Channel Islands) Limited
PO Box 297
13-14 Esplanade
St. Helier
Jersey JE1 1BD

Broker
N+1 Singer Capital Markets Limited
One Hanover Street
London W1S 1YZ

Advisers on UK law
CMS Cameron McKenna Nabarro Olswang LLP
Cannon Place
78 Cannon Street
London EC4N 6AF

Advisers on Guernsey law
Appleby
1st Floor
Lefebvre Place
Lefebvre Street
St. Peter Port
Guernsey GY1 2JP

Tax Advisers
Deloitte LLP
2 Hardman Street
Manchester M60 2AT

Communications
Tavistock
1 Cornhill
London EC3V 3ND

Auditors
PricewaterhouseCoopers LLP
101 Barbirolli Square
Lower Mosley Street
Manchester M2 3PW

Registrar
Capita Registrars Limited
The Registry
34 Beckenham Road
Beckenham
Kent BR5 4TU

Principal Bankers
The Royal Bank of Scotland
40 Islington Street
London N1 8JX

Ground Rents Income Fund plc Incorporated in England and Wales Company No.8041022. Registered Office: 72 Welbeck Street, London W1G 0AY                                                                  Email: info@groundrentsincomefund.com