Ann: Notice of General Meeting/Proxy Form, page-2

The Board unanimously recommends that shareholders vote against Resolution 3.Mr Upperton has nominated himself for the Board. The Board and Management of the Company have found Mr Upperton to be hostile to the existing Board and Management.His election is likely to cause disruption to the Company and will in the opinion of the Board and Management be an impediment to the smooth and efficient functioning of the Board and Company. Mr Upperton’s skills and qualifications do not bring to the Board any additional benefits. The Company is not able to verify that the above Biography provided by Mr Upperton is accurate.


The Board goes to war - hope they lose - good luck Jonu