Annual information Update for the 12 months up to and including 12 September 2008

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months.

1. RIS Announcements

The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange www.londonstockexchange.com or from Kewill plc www.kewill.com. 

Date                      Headline

11/09/2008             Holding(s) in Company

19/08/2008             Holding(s) in Company
22/07/2008             Director/PDMR Shareholding
22/07/2008             Result of AGM
22/07/2008             Directors Shareholding
22/07/2008             Interim Management Statement

18/06/2008             Deal with Groupama Insurances 
17/06/2008             Revised dividend record date
16/06/2008             Final Results
22/04/2008             Trading Update
29/02/2008             Result of EGM
06/02/2008             Notice of EGM
22/01/2008             Agreement with JJ Boyle
22/01/2008             Interim Management Statement
03/01/2008             Holding(s) in Kewill Systems

12/12/2007             NetShops selects Kewill
12/12/2007             Unipac Shipping Selects Kewill
06/12/2007             Blocklisting Six Month Return
06/12/2007             Blocklisting Six Month Return
28/11/2007             Total Voting Rights
23/11/2007             Holding(s) in Company
13/11/2007             Director/PDMR Interests
13/11/2007             Interim Results 2007-08
19/10/2007             Holding(s) in Company
16/10/2007             Trading Update
10/10/2007             Trade Release
02/10/2007             Change of Adviser
28/09/2007             Total Voting Rights
25/09/2007             Notification of a Major Interest in Shares

2. Documents filed at Companies House

The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ (by email at enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk ).

Date                                     Description of filing

01/08/2008    CERTNM            Company Name Change

24/07/2008    88(2)                   Return of Allotment of Shares

24/07/2008    88(2)                   Return of Allotment of Shares

31/03/2008    363s                    Annual Return made up to 31/03/08

31/03/2008      AA                   Group of companies' accounts made up to 31/03/08

27/03/2008    CERT19              Reduction of Share Premium

27/03/2008    OC138                 Reduction of Issued Capital and Minute

27/03/2008    RES13                Reduce Share Premium Account        

23/11/2007    88(2)                    Return of Allotment of Shares

23/11/2007    88(2)                    Return of Allotment of Shares    

23/10/2007    287                      Change of Registered Office Address

12/10/2007    88(2)                   Return of Allotment of Shares

3. Documents published and available to shareholders

16 June 2008                        2008 Annual Report and Accounts

13 November 2007                2007 Interim Report and Accounts

In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that the information referred to in this update was up to date at the time the information was published but some of the information referred to above may now be out of date.

Copies of information released can be obtained from the Company's Registered Office at:

Bramley House
The Guildway
Old Portsmouth Road
Artington
Guildford
Surrey

GU3 1LR