Director Declaration

13 January 2011

RESOLUTION LIMITED

Registered Office: Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands

Company Number: 49558

Director's External appointment

On 12 January 2011, Resolution Limited (the "Company") was notified that Tim Wade, a non-executive director of the Company, has been appointed a non-executive director of Monitise PLC with effect 12 January 2011.

Enquiries:

MediaAlex Child-Villiers, Temple Bar Advisory +44 (0)7795 425580

Investors and AnalystsNeil Wesley, Resolution Operations LLP +44 (0) 203 372 2928