Epwin Group PLC

FTSE AIM ALL-SHARE

1B Stratford Court
Cranmore Boulevard
Solihull
B90 4QT
United Kingdom

www.epwin.co.uk

AUDITOR

KPMG

FINANCIAL ADVISER

Zeus Capital Ltd

FINANCIAL PR

MHP Communications

LAW FIRM

Eversheds Sutherland LLP

STOCKBROKER

Panmure Gordon (UK) Ltd

Zeus Capital Ltd