FURTHER AMENDMENT to POLICY PURCHASE AGREEMENT entered March 1$. 2012 (As amended April 27, 2012)

FURTHER AMENDMENT

to POLICY PURCHASE AGREEMENT entered March 1$. 2012 (As amended April 27, 2012)

In reference to the Policy Purchase Agreement by and between Universal Settlements International Inc. (“USI”) and Crown Alliance Capital Limited (“CACL”) (together, the “parties”) as noted above, section 18 of said agreement headed “Termination Date” is hereby further amended to extend termination date to June 28, 2013.

In addition, the parties have agreed that with the material delay in placing the Funding Cost into escrow as set out in section 1 of above noted agreement, and the material extensions to the Termination date, the parties agree that in the event of any early maturities, section l(c) of the above agreement headed Early Maturities, is amended to provide that the purchase price of any policy where there is an early maturity shall be paid to USI out of the maturity proceeds first, with the balance of the maturity proceeds after payment of the policy purchase price to USI to be shared equally between the parties.

USI:		By: /s/ X. Xxxxx		Date: April 18, 2013
		X. Xxxxx, President
		Universal Settlements International Inc.
		0000 Xxxxx Xxxxxxx Xxxx, Xxxxx 000
		Xxxxxxxxxx
		Xxxxxxx, X0X0X0
Purchaser:		By: /s/ X. Xxxxx		Date: April 18, 2013
		X.Xxxxx, President
		Crown Alliance Capital Limited
		0000 Xxxx Xxxx, Xxxxx 000
		Xxxxxxxxxxx
		Xxxxxxx X0X 0X0