Investors

Advisors

Company Secretary

Julie Read
Tel: (01993) 880700

Registered office

Phynova House
16 Fenlock Court
Blenheim Office Park
Long Hanborough
Oxfordshire
OX29 8LN
Tel: (01993) 880700

Solicitors to Phynova

Osborne Clarke
Apex Plaza
Forbury Road
Reading
RG1 1AX
Contact: Janita Good
Tel: 0118 925 2146

Auditors and reporting accountant

Kilsby & Williams
Cedar House
Hazell Drive
Newport
South Wales
NP10 8FY

Bankers

HSBC Bank Plc
69 Pall Mall
London
SW1Y 5EY

Registrars

Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0LA

Telephone: 0871 664 0300 (Calls cost 10 pence per minute plus network extras.)
(from outside the UK: +44 (0) 20 8639 3399) lines are open 8.30am-5.30pm Monday-Friday

Corporate Finance Advisers     

Anvil Partners LLP
42 Berkeley Square
Mayfair
London W1J 5AW
Contact: Michael Martin
Telephone: 020 7499 7423
Email: michael@anvilpartners.com
Authorised and regulated by
the Financial Services Authority

Company Number

Phynova Group plc was incorporated in England and Wales on the 10 August 2004. Company registration number 5202283