Tim Dean-Smith

Upon the Company's acceptance of these resignations, the Company's Board of Directors will consist of Graham Norton-Standen (Chairman) and Tim Dean-Smith (Deputy Director).
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Norton-Standen and Dean-Smith, nor any of their affiliates, has been involved in any transaction with the Company or any of its directors, executive officers or affiliates that is required to be disclosed pursuant to the rules and regulations of the Securities and Exchange Commission other than with respect to the transactions between MK Secure Solutions and the Company that have been described herein.
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Norton-Standen and Dean-Smith has a familial relationship with any director or executive officer of the Company.
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Norton-Standen and Dean-Smith are set forth below under the caption "Beneficial Ownership of the Company's Common Stock."

0001285127 DEAN-SMITH TIM 130 SHAFTESBURY AVENUE LONDON England VIRGIN ISLANDS, BRITISH 1 0 1 0