Wisdomcome Group Holdings Ltd. — Proxy Solicitation & Information Statement 2011

Jul 29, 2011

UNLIMITED CREATIVITY HOLDINGS LIMITED 無限創意控股有限公司

(Continued into Bermuda with limited liability)

(Stock Code: 8079)

PROXY FORM

Form of proxy for use at the Special General Meeting to be held on Wednesday, 24 August 2011 at 4:00 p.m. (or at any adjournment thereof)

I/We [ (Note 1)] ,

of being the registered holder(s) of shares [(Note 2)]

of HK$0.01 each in the capital of Unlimited Creativity Holdings Limited (the “Company”), hereby appoint [(Note 3)] of or

failing him/her, the Chairman of the Meeting as my/our proxy to vote and act for me/us at the meeting and at any adjournment thereof to be held at 1st Floor, Morrison Plaza, 9 Morrison Hill Road, Wanchai, Hong Kong on Wednesday, 24 August 2011 at 4:00 p.m. (the “Meeting”), for the purposes of considering and, if thought fit, passing the resolutions set out in the notice convening the Meeting (“Notice”) and at any adjournment thereof to vote for me/us and in my/our name(s) in respect of the resolution as indicated below.

Please put a “ 3 ” in the appropriate box below to indicate how you wish your vote(s) to be cast on a poll:

Please put a “3” in the appropriate box below to indicate how poll:	Please put a “3” in the appropriate box below to indicate how poll:	you wish your vot	e(s) to be cast on a
SPECIAL RESOLUTION		FOR(Note 4)	AGAINST(Note 4)
1.	To approve the Share Consolidation, the Issued Capital Reduction, the Authorised Capital Reduction, the Capital Increase, the Authorisation, and to authorize generally the directors of the Company to do all such acts, deeds and things and to sign all documents as they may, in their absolute discretion, deem necessary, desirable or appropriate to give effect and implement the foregoing.
ORDINARY RESOLUTION
2.	to approve the Rights Issue(as defined in the Notice)

Dated this

day of 2011.

Signature [(Note 5)]

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS.

2. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

3. Please insert the name and address of the proxy. If no name is inserted, the Chairman of the Meeting will act as your proxy. A shareholder may appoint one or more proxies to attend the meeting and vote for him. The proxy need not be a member of the Company but must attend the Meeting in person to represent you. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, TICK IN THE APPROPRIATE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK IN THE BOX MARKED “AGAINST” . If you do not indicate how you wish your proxy to vote, your proxy will be entitled to vote at his/her discretion or to abstain. Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to the Meeting other than those referred to in the Notice.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either under its common seal or under the hand of an officer or attorney duly authorised.

6. In the case of joint holders the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the Register of Members.

7. To be valid, this form of proxy, together with any power of attorney or other authority, if any, which it is signed or a certified copy thereof, must be deposited at the branch share registrar of the Company in Hong Kong, Tricor Standard Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time for the holding of the Meeting and any adjournment thereof.

8. Completion and delivery of the form of proxy will not preclude you from attending and voting at the Meeting if you so wish and in such event, the proxy shall be deemed to be revoked.

9. Unless otherwise defined herein, capitalised terms are defined in the Notice.