DIRECTORBANK IS A MEMBER OF THE DIRECTORBANK GROUP

1. EXPERTS IN MANAGEMENT CHANGE & BOARD SUPPORT FOR PRIVATE EQUITY DIRECTORBANK IS A MEMBER OF THE DIRECTORBANK GROUP

2. Directonank ABOUT DIRECTORBANK Directonank • Set up 12 years ago as the first networking and recruitment resource for the private equity/VC community. • A leading provider of chairmen, executive, non-executive and interim directors with a track record of value creation. • A key management resource for over 60 subscribing private equity clients across the UK and Europe. • Experts in management change and board support – executive and non-executive board appointments, industry experts for commercial due diligence, deal origination and strategic projects across Europe. • Unique business model offering instant access to a high quality network of more than 2,400 pre-qualified, immediately available directors together with a flexible tailored search. • A dedicated international practice with offices in London, Leeds and Frankfurt. • A member of the Directorbank Group which incorporates Hanson Green, the market leading chairmen and non-executive search firm.

3. Directonank RETAINED BY THE LEADING PRIVATE EQUITY FIRMS INCLUDING … Directonank

4. Our sector specialism Our functional specialism • Industrial • Consumer and Retail • Business Support Services • Media • Leisure • Financial Services • Healthcare • IT & T • Turnaround • Chairmen & Non-Executive Directors • Chief Executives • Chief Operating Officers • Chief Finance Officers • Chief Technology Officers • Chief Restructuring Officers • Senior Management • Interim Executives • Due Diligence Consultants • Industry & Sector Experts Directonank OUR EXPERTISE We deliver the best of functional and sector expertise. Directonank

5. Directonank HOW DIRECTORBANK ADDS VALUE TO YOUR BUSINESS Directonank • Access to our unique online service Instant and unrestricted access to a high quality network of more than 2,400 pre-qualified, immediately available directors through our unique online service. • These directors are available to: • Fulfil chairman, CEO, NED, FD and COO roles on the boards of your investment companies • Provide interim solutions to bridge a gap during a permanent search, deliver critical business projects, or give specialist support • Conduct due diligence • Provide expert advice on specific sectors and companies • Provide strategic advice • Assist with identifying and originating deals and leading bids Regular CV alerts highlighting those candidates recently joining our network.

6. Directonank HOW DIRECTORBANK ADDS VALUE TO YOUR BUSINESS Directonank • Full consultant support A dedicated Account Manager and full support from the Directorbank team. This is invaluable when you require: • Rapid and informative responses • Insight into a given target • Candidate introductions to help you build sector knowledge • Views and soft references on individuals Support with more complex search assignments – we have a full complement of experienced consultants with extensive market reach to ensure you benefit from the best of sector, functional and international expertise. We have specialist knowledge in several key sectors: Industrial, Engineering & Energy, IT & T, Branded Consumer Goods, Retail, Media, Leisure, Financial Services and Healthcare. • Access to our industry renowned events programme Access to around 12 prestigious events a year providing exceptional networking opportunities and the chance to develop relationships with a focused group of leading executives, advisers and funders. Access to multiple sponsorship opportunities enabling you to raise your profile to a high quality target audience.

7. Directonank SECTOR DINNER EVENTS CALENDAR 2012 Directonank

8. E-Stack Ltd Raymond Edwards Chairman Backed by MMC Ventures Peter’s Food Services Clive Sharpe Chairman Backed by NBGI Private Equity Radley & Co. Paul Mason Chairman Backed by Exponent Chess Dynamics Jeff Perrin Chairman Backed by Beringea Harvey Jones Kitchens Geoff Brady Chairman Backed by YFM Group Warehouseexpress.com David Gilbert Executive Chairman Backed by Barclays Ventures Ascribe Ltd Neville Davies Non-Executive Chairman Backed by ECI Partners Seal Skinz Stephen Riley Chairman Backed by Bridges Ventures Iofina Chris Fay Deputy Chairman Intercontinental Brands Ltd Andy Nash Chairman Backed by LDC Strategic Team Group Stuart Black Chairman Backed by Barclays Ventures Directonank OUR SELECTED TRACK RECORD - CHAIRMEN Directonank ESS Ltd David Fletcher Chairman Backed by Baird Capital

9. Directonank OUR SELECTED TRACK RECORD – CHIEF EXECUTIVES Directonank Standard Brands Ltd Terry Coates Chief Executive Backed by Graphite Capital Teccura Ltd Kevin Kerrigan Chief Executive Avingtrans Plc Steve McQuillan Chief Executive Alkane Energy plc Neil O’Brien Chief Executive Martin Collins Enterprises Mike Torrance Interim Chief Executive Harry Ramsden’s Ltd Chris Sullivan Chief Executive Owned by SSP Travelex Ltd Robert Gogel Chief Executive Backed by Apax Partners Media Square Plc Roger Parry Chief Executive Delphic Diagnostics Ltd Alun Williams Chief Executive Backed by MMC Ventures One Advice Ltd Matthew Cheetham Chief Executive Backed by Inflexion Maximuscle Ltd Trevor Bell Chief Executive Designate Samlerhuset Group B.V. Peter Swanston Chief Executive

10. Directonank OUR SELECTED TRACK RECORD – CFOs Directonank Hakkasan Trevor Bartlett Finance Director Backed by Tasameen TJ Hughes Ltd David Williams Finance Director Sandpiper CI Ltd Stephen Harrison Finance Director Backed by Duke Street Capital SPI Lasers Plc David Holloway Group Finance Director Foster & Partners Ltd Matthew Streets CFO Backed by Catalyst Corporate Finance Pacific Direct Ltd Steve Hicks Finance Director Backed by Primary Capital Ltd Audio Visual Machines Ltd Simon Porter Finance Director Backed by Octopus KeTech Group Stephen Berg Finance Director Backed by Octopus Denby Ltd Robert Barton Finance Director Backed by BoSif Investments Topps Tiles Plc Robert Parker Group Finance Director Organic Surge Ltd David Feldman Finance Director Bullock Construction Ltd Mike Cane Chief Financial Officer Backed by LDC

11. Directonank OUR SELECTED TRACK RECORD – INTERNATIONAL Directonank Due Diligence Advisors x 6 Due Diligence Advisors x 5 Due Diligence Advisors (CEE) x 4 Due Diligence Advisors x 12 David Scowsill Non-Executive Director Backed by Advent International Italy Alex McNutt Non-Executive Director Backed by Turkven Turkey Peter Swanston CEO Holland Due Diligence Advisors (CEE) x 4 David Moore Group FD Backed by Silverfleet Germany David Gilbert Turnaround Chairman Backed by Goldman Sachs PE Germany Sergio Bassoli Head of Supply Chain Backed by Doughty Hanson Italy Mark Sater Chairman Backed by Baird Capital Germany

12. Directonank CONTACT DETAILS Directonank Ken Brotherston Executive Chairman 07770 400300 k.brotherston@directorbank.com London Office: 110 Park Street, Mayfair, London, W1K 6NX. T: 020 7255 7940 Leeds Office: 8 St Paul’s Street, Leeds LS1 2LE. T: 0113 297 8000 Frankfurt Office: Freiherr-vom-Stein Straße 7, 60323 Frankfurt T: +49 69 9494 80-50 www.directorbank.com Directorbank is a member of the Directorbank Group