In the opinion of the Directors,

  1. the balance sheet of the Company and the consolidated financial statements of the Group as set out in the Financials section are drawn up so as to give a true and fair view of the state of affairs of the Company and of the Group as at 31 December 2018 and of the results of the business, changes in equity and cash flows of the Group for the financial year then ended; and
  2. at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debts as and when they fall due.

On behalf of the Directors

James Peters signature

James Peters

Non-Executive Chairman

5 March 2019

Duncan Penny signature

Duncan Penny

Chief Executive Officer