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Synthomer PLC Audit Report / Information 2012

Jul 11, 2012

4649_rns_2012-07-11_ebba88ed-83e7-4fff-a664-7f2fcd7bebf7.pdf

Audit Report / Information

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Deloitte.

Deloitte LLP London North 3 Victoria Square Victoria Street St Albans Hertfordshire AL1 3TF

Tel: +44 (0) 1727 839000 Fax: +44 (0) 1727 831111 www.deloitte.co.uk

The Directors Yule Catto & Co plc Temple Fields Central Road Harlow Essex CM20 2BH

11th July 2012

Dear Sirs

Statement of circumstances relating to the resignation of Deloitte LLP as auditors to Yule Catto & Co plc pursuant to section 519(3) of the Companies Act 2006.

The company put the audit out to tender and we were not successful in retaining it.

Unless the company applies to the court, this statement of circumstances, which we consider should be brought to the attention of members or creditors of the company, must be sent by the company within 14 days to every person entitled under Section 423 of the Companies Act 2006 to be sent copies of the company's accounts. This is a requirement of Section 520(2) of that Act.

the UP

Deloitte LLP 11 July 2012

Deloitte LLP is a limited liability partnership registered in England and Wales with registered number OC303675 and its registered office at 2 New Street Square, London EC4A 3BZ, United Kingdom

Deloitte LLP is the United Kingdom member firm of Deloitte Touche Tohmatsu Limited ("DTTL"), a UK private company limited by guarantee, whose member firms are legally separate and independent entities. Please see www.deloitte.co.uk/about for a
detailed description of the legal structure of DTTL and its member firms.