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> Country of incorporation and main country of operation
Company Secretary
Edward Ratnam FCA
23 Chetwynd Park Cannock
Staffordshire WS12 0NZ
Registered Office
3 More London Riverside
London SE1 2AQ
Nominated Adviser, Joint Financial Adviser and Broker
Cantor Fitzgerald Europe
One Churchill Place
Canary Wharf
London E14 5RB
United Kingdom
Joint Financial Adviser to the Company
West Hill Corporate Finance Limited
60 Lombard Street
London EC3V 9EA
Legal Advisers to the Company as to UK law
Norton Rose Fulbright LLP
3 More London Riverside
London SE1 2AQ
Legal Advisers to the Company as to Danish law
Magnusson Advokatfirma
Frederiksgade 7, 3
DK- 1265 Copenhagen K
Denmark
Auditors, Reporting Accountants and Tax Adviser
BDO LLP
55 Baker Street
London W1U 7EU
Financial PR
Haggie Partners LLP
4 Sun Court
66-67 Cornhill
London EC3V 3NB
Registrars
Share Registrars Limited
9 Lion and Lamb Yard
Farnham
Surrey GU9 7LL
Website
www.investor.windarphotonics.com
3 More London Riverside, London SE1 2AQ Registered in England & Wales No: 09024532 All rights reserved.