Investors

Advisors

Secretary

Alan Brown FCCA
Tel: (01993) 880700

Registered office

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

Nominated Adviser

John East and Partners Limited                         
10 Finsbury Square
London
EC2A 1AD
Tel: +44 (0)20 7628 2200

Broker     

Evolution Securities China Limited
29-30 Cornhill
London
EC3V 3NF
United Kingdom
Contact: Barry Saint
Tel:  +44 (0) 20 7220 4850

Solicitors to Phynova

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

Auditors and reporting accountant

BDO Stoy Hayward LLP
125 Colmore Row
Birmingham
B3 3SD
Contact: David Billington
Tel: 0121 200 4704

Bankers

HSBC Bank Plc
69 Pall Mall
London
SW1Y 5EY

Registrars

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

Financial Public Relations Consultants

Capital MS&L
81 Whitfield Street
London
W1T 4HG
UK
Contact: Penny Freer
Tel: +44 (0)20 73075345

Corporate Finance Advisers     

Anvil Partners LLP
48 Charles Street
Mayfair
London W1J 5EN
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