On February 8, 2011 the board of directors announced the extension of the term of 4,133,334 outstanding common share purchase warrants all of which were issued in connection with a private placement on August 24, 2009.

The Warrants now expire December 31, 2011 and are exercisable at $1.05 per share.

Did the Shareholder/Warrant holders have an influence on:

1. the removal of Sheridan/Conn,

2. the Warrant extension term, and WILL

the Shareholder/Warrant holders have an influence on:

3. the Premier/ Goldstone “Arrangement Agreement”?