CONSENT TO ACT

April 2009

NEWINGTON GROUP TRADING LIMITED
Akai'a Building, 24 De Castro Street
Wickhams Cay I

Road Town, Tortola
British Virgin Islands

Dear Sirs,
I, Anurag Kejriwal, hereby give my consent to act as the Director of the Company with
immediate effect.

I con?rm that I have attained the legal age of 18.

Yours faithfully,