"The Board has determined that monies payable under the...

"The Board has determined that monies payable under the consultancy agreements between Directors David
Evans and Jeremy Snaith and the Company be terminated and that the agreements themselves be
terminated.
These agreements had previously been suspended pending resolution of various matters associated with
the performance of those Directors under the agreements.
The subject directors have been so informed.
The Company has received a request from directors and a requisition from a number of shareholders that a
meeting of the members of the Company be called both to consider ongoing management of the Company
and for removal of David Evans and Jeremy Snaith as Directors of the Company.
Notice of the General Meeting, venue and agenda will be sent to shareholders in due course."