EPE Special Opportunities plc (the "Company") was incorporated on 25 July 2003 as a private equity investment company focused on investing in small and medium-sized special situation transactions and distressed companies in the United Kingdom.

The Company considers most industry sectors and shareholder structures utilising the experience of its investment adviser, EPIC Private Equity LLP.

When sufficient financial resources are available, the Company seeks to invest between GBP2 million and GBP10 million in a range of debt and equity instruments with a view to generating returns through both yield and capital gain.

Whilst in general the Company aims to take controlling equity positions, it may seek to develop companies as a minority investor.

The Directors of the Company may also authorise investments of less than GBP2 million occasionally whilst for investments larger than GBP5 million the Company may seek co-investment from third parties, either from its large, existing shareholders or, from time to time, non-shareholders.

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