FURTHER AMENDMENT to POLICY PURCHASE AGREEMENT entered March IS. 2012 (As amended April 27.2012)

FURTHER AMENDMENT

to POLICY PURCHASE AGREEMENT entered March IS. 2012 (As amended April 27.2012)

In reference to the Policy Purchase Agreement by and between Universal Settlements International Inc. and Crown Alliance Capital Limited as noted above, section 18 of said agreement headed "Termination Date" is hereby further amended to extend termination date to October 19, 2012.

USI:

By: /s/ X. Xxxxx

X. Xxxxx, President

Universal Settlements International Inc.

0000 Xxxxx Xxxxxxx Xxxx, Xxxxx 000

Xxxxxxxxxx

Xxxxxxx, X0X 0X0

Purchaser:

By: /s/ X. Xxxxx

X. Xxxxx, President

0000 Xxxxxxx 0 Xxxx, Xxxxx 000

Xxxxxxx

Xxxxxxx X0X 0X0