The overriding business objective of the company is to become a leading provider of Internet-based business-to-business services. This objective is to be achieved through:

• the acquisition of business service providers, where ownership by the Company will lead to enhanced market penetration and appropriate extensions to product offering; and
  
  
• investment in and development of Internet-based business-to-business concepts.

Netb2b2 PLC
4th Floor
Central House
142 Central Street
London
EC1V 8AR

E-mail: info@netb2b2.com

Registered Office: As above.
Incorporated in England and Wales under company no: 3567835

Nominated Adviser and Stockbroker Smith and Williamson Corporate Finance Limited 25 Moorgate London EC2R 6AY	Bankers Barclay Bank PLC Hertsmere House 2 Hertsmere Road London E14 4WA
Auditors Baker Tilly 2 Bloomsbury Street London WC1B 3ST	Registrars Capita IRG PLC 34 Beckenham Road Beckenham Kent BR3 4TU

The Company had issued 6,061,569 ordinary 10p shares at 30 June 2007. There are no restrictions on the transfer of the shares.

The Board of the Company controlled approximately 31.2% of the shares at 30 June 2007. Mr Keith Young had the largest single shareholding of 1,355,755 shares or 22.4%. In addition, Mr James Andrews had a shareholding of 318,743 shares or 5.2%, Mr Daren Forsyth had a shareholding of 245,447 or 4.0%,Mr Philip Broadberry had a shareholding of 204,995 or 3.4%. There are no other shareholders who own greater than 3% of the ordinary share capital of the Company.


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Last updated: 17th August 2007