Notice of AGM

NORTHWEST INVESTMENT GROUP LIMITED

("NWIG" or the "Company")

Notice of General Meeting

The board of NWIG announces that its 2011 Annual General Meeting will be held at Room 1607, Tower 1, Guanghua Chang'an Building, No. 7 Jianguomen Nei Dajie, Dong cheng District, Beijing, China on 07 June 2011 at 17:00 (Beijing time).

The resolutions to be proposed to shareholders at the General Meeting are:

1. To receive and adopt the audited annual report and accounts for the year ended 31 December 2010 (the contents of which have been approved by the directors of the Company).

2. To re-appoint Li Kaifeng as a director of the Company.

3. To re-appoint Zheng Kang as a director of the Company.

4. To re-appoint Liu Enxia as a director of the Company.

5. To re-appoint Ka Ming Wong as a director of the Company.

6. To re-appoint Tiam Huat Lim as a director of the Company.

7. To re-appoint Yi Feng as a director of the Company.

8. To have the accounts for the upcoming year audited and to re-appoint UHY Hacker Young LLP as auditors of the Company and to authorise the Directors to determine their remuneration.

9. To authorize the sub-division of each of the ordinary shares of £0.05 each which the Company is authorised to issue into ten ordinary shares of £0.005 each, such shares having the rights and being subject to the restrictions set out in the Articles of Association of the Company and to amend clause 6(a) of the memorandum of association of the Company by deleting the current clause and restating it as follows: "The Company shall be authorised to issue a maximum of 10,000,000,000 shares with a par value of £0.005 in a single class" provided that this resolution is conditional upon, and shall take effect on, the admission of the new ordinary shares arising from such sub‑division to trading on AIM by 8.00am on 08 June 2011 (or such other time and/or date as the directors of the Company may at their absolute discretion determine).

Proposed Share Split

If Resolution 9 is passed, the Company will authorize the sub-division of each of the ordinary shares of £0.05 each into 10 new ordinary shares of £0.005 each. It is expected that this share sub-division should improve the liquidity in the trading of the ordinary shares on the AIM Market.

The new shares shall carry the same rights in all respects as the existing shares, including voting rights and rights to participate in the dividends of the Company. It is envisaged that the admission of the new ordinary shares arising from such sub-division to trading on AIM by 8.00am on 08 June 2011 (or such other time and/or date as the directors of the Company may at their absolute discretion determine).

The directors believe that the proposed resolutions are in the best interests of the Company.