On July 27, 2013, Mr. Asgherali Gulamhussein was appointed as a director of the company to serve until the next annual meeting of the shareholders and/or until his successor is duly appointed. On August 9, 2013, the company accepted the resignation of Mr. Oliver Amhurst as the Chief Financial Officer of the company. Mr. Amhurst shall remain in his positions as President, Chief Executive Officer, Secretary, Treasurer and a member of the Board of Directors of the company.

Mr. Amhurst's resignation as Chief Financial Officer did not involve any disagreement with the Company. On August 9, 2013, Mr. Gulamhussein was appointed as the Chief Financial Officer of the company to serve until his successor is duly appointed.