AGM Statement

Crescent Hydropolis Resorts PLC
16 November 2007



                        NOTICE OF ANNUAL GENERAL MEETING


NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be
held on the 12th day of December 2007 at the Shangri La Hotel (Pudong), 33 Fu
Cheng Road, Pudong, Shanghai, China at 12:00 noon in a hotel meeting room to be
determined for the transaction of the following business:



ORDINARY BUSINESS

1.         to receive and adopt the Company's accounts for the 12 month period
1st January 2006 to 31st December 2006 and the 6 month period 1st January 2007
to 30th June 2007 together with the directors' report and auditors' report on
those accounts;



2.         to accept the resignation of Mr. Larry J. Woolf, Sr. as a
director at of the Company;



3.         to accept the resignation of Mr. Alfred Wuttke as a director and CEO
of the Company;



4.         to reappoint as auditors Chantrey Vellacott DFK LLP to hold office
from the conclusion of the Annual General Meeting to the conclusion of the next
Annual General Meeting at a remuneration to be determined by the directors.



BY ORDER OF THE BOARD



David Litton                                     Dated:  15  November 2007
Company Secretary



Notes:

1.             A member of the Company entitled to attend and vote at the
above-mentioned meeting is entitled to appoint another person as his/her proxy
to attend and to vote in his/her stead.  A proxy need not be a member of the
Company.

2.                    To be effective, forms of proxy must be lodged at the
Company's registered office, 15 St Georges Street, Douglas, Isle of Man, IM1 1AJ
not later than 5:00pm on 7th December 2007.  Lodgment of a form of proxy will
not prevent a member from attending and voting in person.









                               AGM FORM OF PROXY



I/We ...................................


of......................................


being a shareholder of the Company hereby appoint each director of the Company
......................................(SEE NOTE 1) as my/our proxy to attend,
represent and vote for me/us on my/our behalf at the first Annual General
Meeting of the Company to be held on the 12th day of December 2007 at the
Shangri La Hotel (Pudong), 33 Fu Cheng Road, Pudong, Shanghai, China at 12:00
noon and at any adjournment thereof.



Please indicate with an 'X' in the space below how you wish your votes to be
cast in respect of the resolutions that are set out in the Notice convening the
Annual General Meeting.  If no specific direction as to voting is given, the
proxy will vote at his discretion.



ORDINARY BUSINESS


1.      To receive and adopt the Company's               FOR:      (  )      AGAINST:      (  )
accounts for the 12 month period 1st January 2006 to
31st December 2006 and the 6 month period 1st January
2007 to 30th June 2007 together with the directors'
report and auditors' report on those accounts.

2.      To reappoint as auditors Chantrey Vellacott      FOR:      (  )      AGAINST:      (  )
DFK LLP to hold office from the conclusion of the Annual
General Meeting to the conclusion of the next Annual
General Meeting at a remuneration to be determined by
the directors.



Date: ........................................................................


Signature: ...................................................................

           ................................................................

                 (SEE NOTE 2)

Notes:



1.             If you wish to appoint another person to be your proxy instead of
each director of the Company, you should delete the relevant words, and write
the name of your proxy in the space provided and initial the alteration.



2.             This form must (a) in the case of an individual be signed by the
appointor or his attorney duly authorised in writing; and (b) in the case of a
corporation be executed under its common seal or signed by an officer or
attorney so authorised.



3.             To be effective, forms of proxy must be lodged by not later than
5:00pm on 7th December 2007.  Lodgment of a form of proxy will not prevent a
member from attending and voting in person.


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