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, manufacturers and distributors. The software is termed "ERP" software (Enterprise Resource Planning).

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Admissions Documents

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AIM Rule 26

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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

Against a continuing difficult economic backdrop, K3's results for the 18 month period, and in particular for the year to 30 June 2010 (where revenues rose by 20% and adjusted profit from operations*1 by 14% year on year),

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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

The Board's longer term objective is to implement a strategy which establishes K3 as one of Europe's leading suppliers of Microsoft based supply chain management systems,

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