Connected transaction in relation to subscription of new shares under specific mandate and notice of extraordinary general meeting

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Honbridge Holdings Limited (the ‘‘ Company’’), you should at once hand this circular to the purchase