Directorate Change

Embargoed: 30 January 2004 International Brand Licensing ('IBL' or the 'Company') Appointment of Finance Director The Board of IBL are pleased to announce the appointment of Mark Kirkland to the company as Financial Director with immediate effect. The following information is provided in accordance with paragraph 15 and Schedule 2 (f) of the AIM Rules: Mark Kirkland aged 35: (a) holds and has held within the past five years the following directorships: Current directorships: Swan Hill Share Scheme Trustees Limited Past directorships: Holaw (370) Limited (dissolved) K-Barbers Holdings Limited (dissolved) K-Club Bristol 2 Limited (dissolved) K-Coffee Holdings Limited (dissolved) 360 Data Limited (dissolved) Rock Clubs Limited (liquidated) K-Bars Holdings Limited K-Bar Café Des Artistes Limited (dissolved) K-Bar Wimbledon Limited (liquidated) K-Bar Wardour Street Limited K-Bar Bournemouth Limited (dissolved) Kartouche Properties Chelsea Limited (dissolved) Kartouche Chelsea Limited (dissolved) K Management Limited (dissolved) K-Bar Putney Limited (dissolved) K-Bar The Basement Limited (dissolved) K-Bar Kabaret Limited Kartouche Holdings Limited Holaw (413) Limited (dissolved) K-Bar PLC (liquidated) (b) has no unspent convictions in relation to indictable offences; (c) has not had any bankruptcy order made against him or entered into any individual voluntary arrangement; (d) has not been a director of a company which has been placed into receivership, compulsory liquidation, creditors' voluntary liquidation, administration or which has entered into any company voluntary arrangement or any composition or arrangement with its creditors generally or any class of its creditors, at the time of or within twelve months preceding such events; (e) has not been a partner of any partnership which has been put into compulsory liquidation, administration or entered into partnership voluntary arrangements, at the time of or within twelve months preceding such events; (f) has not had a receivership of any assets or of a partnership where he was a partner at the time of or within twelve months preceding such events; or (g) has not been publicly criticised by statutory or regulatory authorities (including recognised professional bodies) or ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company. Mark Kirkland has been granted options over 225,000 shares of the Company exercisable at a price of 18 pence per share. For further information please contact: Adam Reynolds Hansard Communications Tel. 020 7245 1100
UK 100

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