Modern Slavery Act 2015 Statement

Statement for the Financial Year 2017 – 18

This statement is made on behalf of Limehouse Consulting & Strategy Limited (the “Company”) pursuant to section 54(1) of the Modern Slavery Act 2015.

The Company is incorporated in the UK 9987774. The Company’s registered office is at 2 Oriel Court, Twickenham, Middlesex, TW1 4NG.

The Company provides professional services and technology in the United Kingdom and also Australia and Asia.

The Company’s success depends not only on our technical ability, but also on our employees and wider workforce acting ethically. We are committed to complying with the applicable financial regulations and conduct rules that are prevalent in our industry, and also to creating a fair and transparent working environment within our business. This is demonstrated by our ‘Culture and Ethics Policy’ and our Values.

We expect the same of our material suppliers, and focus on developing relationships with these suppliers based on transparency. Although our material suppliers operate independently and in different industries, we recognise that their actions can impact our reputation. As such, we strive through our third party Ethical Supplier Policy to select suppliers that share our values, and demonstrate a commitment to the highest professional standards and ethical conduct in their business dealings. Our Finance and Commercial Director oversees our procurement process.

The nature of the Company’s business is such that our material supply chain consists primarily of professional services suppliers: such as technology solution providers, consulting companies substantially all of which are based in or operating from the United Kingdom. Consequently, we consider our supply chain to be low risk with regards to such relationships and ‘modern slavery’ and do not consider any further action to be necessary as an immediate next step to mitigate the risk of “modern slavery” in the supply chain.

We have not identified any areas requiring immediate action with regard to such relationships beyond our regular procurement diligence processes and our internal third party supplier policies.

We are, however, committed to taking all appropriate steps to mitigate the risk of slavery or human trafficking taking place in our supply chain. We regularly review our procurement and supply chain management procedures with a view to further reinforcing this commitment.