Corporate Profile

The principal activities of the Group are the supply of computer software and consultancy.

The Company is incorporated in England and the main country of operation is the United Kingdom.

Registered Office:	Baltimore House 50 Kansas Avenue Manchester M50 2GL
Place of Registration:	England and Wales
Company Number:	2641001
Company Secretary	Rebecca Smith

The information in this section has been disclosed pursuant to Rule 26 of the AIM Rules for Companies. The information in this section was revised on 31/01/2008

About Us

Established in 2001, K3 supplies, installs and supports Microsoft based business planning and management software principally to retailers and manufacturers. The software is termed "ERP" software (Enterprise Resource Planning).

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Admissions Documents

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Constitutional Documents

Memorandum of Association and Articles of Association available to download.

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Corporate Advisors

Details of K3 Corporate Advisors.

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Corporate Governance

Terms of Reference of Remuneration, Nominations and Audit Committees.

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Directors

Brief resumes of Directors.

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Environmental Policy

K3 Group acknowledges that it's actions may have an impact upon the environment through its day to day activities and through its wider network. K3 acknowledges a commitment to the protection of the environment.

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Executive Review

I am pleased to report that K3 generated very creditable results for the year. The trading environment became much more difficult in the second half of the financial year, reflecting the wider economic downturn in the UK and overseas.

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History

K3 has grown steadily both organically and by acquisition since coming to market in 2001. Listed below is a summary of the major corporate events since 2001.

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Objectives & Strategy

K3 firmly believe that the dominant software providers of the future will be those who own channel to market for global brand leaders. For large enterprises selecting business software, SAP has established itself as the dominant brand and

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