Corporate

AIM Rule 26

ila Group Limited was formed in 2010 through the acquisition of Ila Security Limited by Baylon Holdings Limited (formerly Molectra Group Limited) and was quoted on the AIM market of the London Stock Exchange in March 2010. Ila Security Limited was incorporated in July 2008 to manufacture innovative, style-conscious products designed primarily to appeal to women. The founders of Ila believe there was a 'brand gap' in the personal security device market in a society where personal safety is perceived as an increasing issue. Ila therefore set out to manufacture fashionable personal security devices. Ila's first product was the Dusk, a pocket-sized alarm that emits a 120 decibels female scream, designed to scare away a potential attacker and give women time to escape. It is designed as an accessory to be worn on a key chain or handbag, with a range of styles to choose from.

The information contained in this website is being disclosed for the purpose of fully complying with AIM Rule 26 and was last updated on 9th March 2010.

Admission Document: View the full Admission Document

ila Registration Information

Articles of Association: View a copy of the company's Articles of Association.
Number of AIM securities in issue:684,611,944
Percentage of AIM securities not in public hands: 34.2%

Significant Shareholders:
ZAG Ltd: 18.31%
Simon McGivern: 7.77%
James Philips: 7.77%
Nigel Wray: 10.1%
Andrew Black: 4.04%

Company Status: Ila Group Limited is registered and incorporated in Jersey (Registered Number: 91984). The main country of operation is the UK.

Ila Group is a Jersey domiciled company and as such, the rights of Ila Group Limited's shareholders may be different from the rights of shareholders in a UK incorporated company. Ila Group Limited is quoted on the London Stock Exchange (AIM) and is not quoted on any other exchanges or trading
platforms.

There are no restrictions on the transfer of AIM securities

---

Registered Address Anglo Saxon Trust Limited PO Box 264, Union House, Union Street, St Helier, Jersey, JE4 8TQ, Channel Islands	Company Secretary: Anglo Saxon Trust Limited, PO Box 264, Union House, Union Street, St Helier, Jersey, JE4 8TQ	Legal Advisor: Fladgate LLP 25 North Row London W1K 6DJ	Reporting Accountants Shipleys LLP 10 Orange Street Haymarket London WC2H 7DQ
Business Address 4 Ingate Place, Battersea, London, SW8 3NS	Nominated Advisor & Broker: FinnCap 4 Coleman Street London EC2R 5TA Tel 0207 600 1658 Fax 0207 600 1659	Auditors Shipleys LLP 10 Orange Street Haymarket London WC2H 7DQ	Legal Advisers as to Jersey Law Carey Olsen 47 Esplanade St Helier Jersey JE1 0BD
Registrar Capita Registrars (Jersey) Limited 12 Castle Street St Helier