Registrar

Directors:

Anthony Brian Frere, Non-executive Chairman
Gary Stephen Marsh, Chief Executive Officer
Peter Owen James, Group Finance Director
John Lawford Macmichael, Director
Matthew Thomas Richards, Director
Peter Haining, Non-Executive Director and Company Secretary
John Michael Lavery, Non-Executive Director

Company Secretary and Registered Office:

Peter Haining
Solid State PLC
2 Ravensbank Business Park
Hedera Road
Redditch
Worcestershire B98 9EY

Tel no:+44 (0)1527 830630
Fax no.: +44 (0)1527 830631
Company Number: 771335

Enquiries

Please email enquiries to Solid State PLC

Nominated Adviser: Joint Brokers: Financial PR:
WH Ireland Limited
4, Colston Avenue
Bristol
BS1 4ST
www.whirelandcb.com
WH Ireland Limited
24 Martin Lane
London
EC4R 0DR
www.whirelandcb.com
finnCap Limited
60 New Broad Street
London
EC2M 1JJ
www.finncap.com
Walbrook PR Limited
4 Lombard Street
London
EC3V 9HD
www.walbrookpr.com
Auditors: Solicitors: Bankers:
haysmacintyre
10 Queen Street Place
London
EC4R 1AG
Shakespeare Martineau
No 1 Colmore Square
Birmingham
B4 6AA
Lloyds Bank
125 Colmore Row
Birmingham
B3 3SF
Registrars:
Neville House
18 Laurel Lane
Halesowen
B63 3DA
Neville Registrars

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