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The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies

Last updated: 15th July 2011

NAME – Blue Star Capital plc

REGISTERED OFFICE –
Griffin House, 135 High Street, Crawley, West Sussex RH10 1DQ

REGISTRATION – Incorporated and registered in England and Wales under the Companies Act under registration number 05174441

MAIN COUNTRY OF OPERATION –
United Kingdom

VAT NUMBER – 853 9718 82

EMAIL – info@bluestarcapital.co.uk

DESCRIPTION OF BUSINESS –

Blue Star Capital provides capital for the development of Homeland Security companies.

Currently, the Company has five investments, two of which were made prior to July 2008 at which time the Company  shifted its strategic focus to Homeland Security related investments.  The Directors are actively looking at potential investment and acquisition targets in the Homeland Security sector

DIRECTORS

THE RT HON THE LORD DEAR KT QPM DL LLB
Non Executive Chairman

The Rt Hon The Lord Dear Kt QPM DL LLB was a highly respected police officer, holding several major appointments, before leaving to pursue a further career in the business world.  He currently holds several non-executive positions as chairman or director in a range of companies

Lord Dear was previously HM Inspector of Constabulary with National responsibility for Crime, Drugs, Criminal Intelligence, Overseas Liason and Forensic Science

Since 2006 he has been a Cross-bencher in the House of Lords, taking an influential role in Home Affairs, Criminal Justice and Rural Affairs

DR RICHARD LEAVER 
Chief Executive Officer

Richard has worked as a fund manager since 2001, making and successfully exiting investments from over four funds ranging from areas as diverse as nanotechology, to ultra low power semiconductors, biometrics and vision systems. Prior to this, he worked extensively in international business consulting and development in Cambridge following 11 years with BAE Systems, managing international projects and programmes

In an example of dual usage technology benefits arising from defence and related areas,  he designed and built an advanced telematics collision avoidance concept car for the Rover Group, then part of BAE Systems in the early 1990's using crossover technologies.  The vehicle was widely exhibited and many of its features are now present in modern cars

Richard has a degree in Applied Physics from Durham University and a PhD in Artificial Intelligence together with an MBA

ANTHONY FABRIZI

NOEL LYONS

Noel Lyons started his career in accounting and progressed from there to management and director level. He has worked for such companies as BP Amoco, Coca Cola, Kentz Corporation plc and Oilinvest International NV and has worked in diverse locations such as Africa and the Middle East

Noel has been involved in several listings on AIM in both a management and advisory capacity and is currently a director and chief executive officer of Circle Opportunities plc, a PLUS-quoted company. He has an MBA and a Masters degree in Accounting and Finance from DIT Ireland

PETER VARNISH OBE 
Non Executive Director

Peter Varnish OBE had a distinguished career in the UK Ministry of Defence and has been recognised as a Fellow of the Royal Academy of Engineering. He has used his experience in security and defence technologies to identify many novel and profitable technologies creating a number of new successful companies.  He regularly chairs international conferences and has given many keynote papers on security and defence

GENERAL SIR MICHAEL WILKES KCB CBE
Non Executive Director

General Sir Michael Wilkes KCB CBE retired from the British Army in 1995 as Adjutant General and Middle East Adviser to the British Government on defence matters.  As Adjutant General, Sir Michael was the most senior administrative officer within the Army and a member of the Army Board. During his distinguished career, he has seen active service across the world while also commanding at every level from Platoon to Field Army including commanding the 22 Special Air Service Regiment and serving as the Director of Special Forces. On leaving the Army in 1995 he was appointed Lieutenant Governor and Commander in Chief of Jersey, where he served until retiring in 2000