Purpose

To consider the report regarding PWC Audit and shareholders liability.

Content

RESOLVED to approve:

                          
I.          
The Shareholders Resolution approving PWC's LLA
for UNSL's statutory audit, pursuant to Section 536(2)(b) of the Companies Act
2006.

                        
II.          
Delegation of authority to the Section 151
Officer, in consultation with the Monitoring Officer, to execute necessary
documentation.