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Responsibility Statement<br />

The Directors of the Company confirm to the best of their knowledge that:<br />

a. the consolidated f<strong>in</strong>ancial statements have been prepared <strong>in</strong> accordance with International F<strong>in</strong>ancial<br />

Report<strong>in</strong>g Standards, <strong>in</strong>clud<strong>in</strong>g International Account<strong>in</strong>g Standards and Interpretations adopted by the<br />

International Account<strong>in</strong>g Standards Board; and<br />

b. the sections of this Report which constitute the management report <strong>in</strong>clude a fair review of all <strong>in</strong>formation<br />

required to be disclosed by the Disclosure and Transparency Rules 4.1.8 to 4.1.11 issued by the F<strong>in</strong>ancial<br />

Services Authority of the United K<strong>in</strong>gdom.<br />

For and on behalf of the Board<br />

A J L Night<strong>in</strong>gale<br />

Y K Pang<br />

Directors<br />

5th March 2009<br />

Annual Report 2008 57

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