Kingsmen Creatives Ltd. (The "Company") - Corrigendum With Respect To Circular To Shareholders Of The Company Dated 6 August 2007 (The "Circular")

The Company wishes to advise that the resolution appearing on page 53 of the Circular, which has been dispatched on 6 August 2007, is incorrectly entitled "Ordinary Resolution 24" and should be entitled "Ordinary Resolution 4" instead.