Annual Report 2012 - ecoWise Holdings Limited

152ecoWise Holdings Limitedannual report 2012ADDITIONAL EXPLANATORY STATEMENT TO ORDINARY RESOLUTION 9AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING(“ADDITIONAL EXPLANATORY STATEMENT”)9. Directors’ responsibility statementThe Directors collectively and individually accept full responsibility for the accuracy of the information givenin this Additional Explanatory Statement and confirm after making all reasonable enquiries that, to the bestof their knowledge and belief, this Additional Explanatory Statement constitutes full and true disclosure ofall material facts about the proposed Ordinary Resolution 9 in the Notice of AGM, the Company and itssubsidiaries, and the Directors are not aware of any facts the omission of which would make any statement inthis Additional Explanatory Statement misleading. Where information in the Additional Explanatory Statementhas been extracted from published or otherwise publicly available sources or obtained from a named source,the sole responsibility of the Directors has been to ensure that such information has been accurately andcorrectly extracted from those sources and/or reproduced in the Additional Explanatory Statement in itsproper form and context.