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Annual Report 2009

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company’s transactions and disclose with reasonable accuracy at any time the financial position of the Company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the Company’s website. Legislation in the United Kingdom governing the preparation and dissemination of the financial statements and other information included in annual reports may differ from legislation in other jurisdictions.

Disclosure of Audit Information Each of the directors has confirmed that so far as he is aware, there is no relevant audit information of which the Company’s Auditors are unaware, and that he has taken all the steps that he ought to have taken as a director in

order to make himself aware of any relevant audit information and to establish that the Company’s Auditors are aware of that information.

Auditors A resolution to re-appoint PKF (UK) LLP as auditors of the Company will be proposed at the forthcoming Annual General Meeting.

Annual General Meeting Notice of the Company’s Annual General Meeting convened for 29 January 2010 at 11.00 a.m. is set out on page 29 of this report. Explanatory notes giving further information about the proposed resolutions are set out on pages 34 to 36.

Approved by the Board of Directors on 7 December 2009 and signed on its behalf.

Patrick Cheetham Chairman

www.sunrisediamonds.com

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