----

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| WHEREAS, | the Parties entered into that certain Asset Purchase Agreement, dated January 29, 2008, as amended on March 23, 2009 (the "First Amendment" and together, the “Agreement”); |
|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| WHEREAS, | the Parties desire to amend certain of the payment terms of the Agreement, all as set forth in this Second Amendment. |
|----------|-----------------------------------------------------------------------------------------------------------------------|

| Now, Therefore, the Parties hereby agree as follows: |
|------------------------------------------------------|

| 1. | All capitalized terms in this Second Amendment to the Asset Purchase Agreement dated January 29, 2008 (the “Second Amendment”) that have not been otherwise defined herein shall have the meaning assigned thereto in the Agreement. |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | Buyer confirms that as of the date hereof Buyer owes Sellers an aggregate amount of NIS 4,000,000 on account of the Purchase Price (the "Outstanding Debt"). In addition,  Buyer agrees to pay Sellers an additional amount of NIS 50,000 plus VAT on account of reimbursement of legal expenses borne by Sellers in connection with the amendment to the Agreement. |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | The Outstanding Debt shall be paid as follows: |
|----|------------------------------------------------|

|   | (i) | NIS 50,000 on account of reimbursement of legal expenses shall be paid in two installments, the first of which (in the amount of NIS 25,000 plus VAT) has already been paid to Sellers on January 20, 2010 and the second of which, in the amount of NIS 25,928 (representing NIS 25,000, plus "Interest", as such term is defined below) shall be paid to Sellers on July 1, 2010, together with VAT at the applicable rate. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | An amount of NIS 300,000 has already been paid to the Sellers on January 20, 2010. |
|--------|------|------------------------------------------------------------------------------------|

|   | (iii) | An amount of NIS 600,000 (the “Converted Amount”) shall be converted at the "Closing" (as defined below) into a loan pursuant to the provisions of Section 7 below. |
|--------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iv) | The remainder of the Outstanding Debt, in the amount of NIS 3,100,000 (the "RemainderDebt") shall bear interest at an annual rate of 8% (the “Interest”). The Interest shall be compounded annually and will be calculated on the basis of a 360-day year and pro rated with respect to any portion thereof, respectively to the actual date of payment of any part of the Remainder Debt. The Remainder Debt, together with Interest and applicable VAT, shall be paid by Buyer to Sellers pursuant to the Amortization Table attached hereto as Schedule 3(iv). |
|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 4. | To ensure payments owed to Sellers hereunder, at the Closing, Buyer shall provide Sellers with checks from Buyer's account in Bank Leumi, each payable to DS, and each covering the full payment of each of the payments under Schedule 3(iv) post dated to their due dates, together with Interest and applicable VAT. An additional check shall be provided at the Closing for payment of the amount of NIS 30,076 described in Section 3(i) above. For the removal of doubt, only actual receipt of funds no later than 3 business days following presentation of each of such checks for deposit shall be considered as payment made to Sellers hereunder. |
|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5. | Notwithstanding and without derogating from any right or remedy available to Sellers under the Agreement, under this Second Amendment or pursuant to applicable law, upon the occurrence of the "Event of Default" detailed in Section (ii) to the definition of the term "Event of Default" in the Agreement, without notice by Sellers to, or demand by Sellers of Buyer, all of the Remainder Debt, plus Interest and VAT, if applicable, which has not yet been paid to Sellers shall automatically become immediately due and payable by Buyer to Sellers. |
|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | In an Event of Default detailed in Section (ii) to the definition of the term "Event of Default" in the Agreement, all of the Remainder Debt, including Interest and VAT, if applicable, which has not been yet paid to Sellers shall become immediately due and payable by Buyer to Sellers. |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Without derogating from the forgoing, or from any right or remedy available to a party hereunder or pursuant to applicable law, (i) any payment hereunder not paid when due shall bear an additional default interest at the rate of 5.5% per annum, compounded annually, from the date such payment has become due and until actual payment thereof; and (ii) upon a material breach of the Agreement, as amended hereunder, by Buyer, which continues 30 days or more following receipt by Buyer of notice of same from Sellers, Buyer shall pay Sellers liquidated damages in an amount equal to 10% of the outstanding amount of the Remainder Debt owed to Sellers hereunder (including Interest) at such time. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | The parties agree that the aforesaid liquidated damages, without any need of proof of actual damage, were determined after careful evaluation and are considered as reasonable under the circumstances, and Buyer agrees not to raise any argument to the contrary regarding the amount of liquidated damages agreed hereunder. |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6. | As an additional inducement to Sellers' consent to enter into this Second Amendment, at the Closing, Buyer shall provide DS with a warrant to purchase 69,096 Ordinary Shares of Buyer of NIS20.00 nominal value each, pursuant to a warrant in the form attached hereto as Schedule 6 (the "Additional Warrant"). The number of Ordinary Shares purchasable upon the exercise of such Additional Warrant and the exercise price thereof shall be subject to customary adjustment in the event of capital reorganization of the shares of the Buyer, or, if applicable, a merger or consolidation of the Buyer with or into another corporation, or any reclassification, subdivision and/or combination of shares of Buyer. |
|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 7. | At the Closing, the Converted Amount shall be converted into a loan, under similar terms to those applicable to the conversion of the "Last Installment" (as defined under the First Amendment dated March 23, 2009). The terms of such loan shall be as detailed in the Loan Agreement a form of which is attached hereto as Schedule 7. |
|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8. | The closing of the transactions contemplated herein (the “Closing”) shall take place at the offices of Shibolet & Co., 4 Berkovich St. (Museum Tower – 8th floor), Tel-Aviv, on February 3, 2010, at 11:00 (the “Closing Date”) or such other time and place, as shall be agreed between the parties in advance and in writing. In the event that the Closing does not occur and is not consummated in full by the Closing Date, Sellers shall be entitled to terminate this Second Amendment by immediate written notice. Upon such termination any amounts already paid to Sellers hereunder shall not be refundable, and shall be reduced from the amounts owed by Buyer to Seller under the Agreement. |
|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | At the Closing, the following actions will be taken and shall be considered as taken simultaneously, and unless Sellers have waived, in writing, the occurrence or completion of any such transaction or action, no transaction hereunder shall be deemed to have been completed and no action shall be deemed as taken or document delivered unless and until all have been taken, delivered and completed at the Closing: |
|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 8.1 | Buyer shall provide to Sellers: |
|--------|-----|---------------------------------|

|   | (a) | All of the post-dated checks detailed in Section 4 above, dully signed by an authorized signatory of Buyer. |
|--------|-----|-------------------------------------------------------------------------------------------------------------|

|   | (b) | Originally executed Loan Warrant, as defined in the Loan Agreement. |
|--------|-----|---------------------------------------------------------------------|

|   | (c)          Originally executed Additional Warrant, as defined in the Loan Agreement. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | Written confirmation by Buyer's CEO or CFO that the execution, delivery and performance of this Second Amendment has been dully approved by all required corporate approvals and that no other action, consent or approval is required for the Company to sign, deliver and perform this Second Amendment and any and all of the transactions contemplated hereunder. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 8.2 | The parties will execute the Loan Agreement, in the form attached hereto as Schedule 7, including the agreements attached as schedules thereto. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------|

| 9. | Except as amended by this Second Amendment, the Agreement, as amended by the First Amendment, shall remain in full force and effect. |
|----|--------------------------------------------------------------------------------------------------------------------------------------|

----

|   |                      |   |               |   |
|--------|---------------------------|--------|--------------------|--------|
|   | Dimex Systems (1988) Ltd. |   | Dimex Hagalil Ltd. |   |
|   | By:                       |   |               | By:    |   |   |
|   | Title:                    |   |               | Title: |   |   |

|   |                               |   |   |   |
|--------|------------------------------------|--------|--------|--------|
|   | B.O.S Better Online Solutions Ltd. |   |   |   |
|   | By:                                |   |   |   |   |   |
|   | Title:                             |   |   |   |   |   |

----

| Date of Payment   |   | Principal                                  |   | Interest                                                                    |   | V.A.T on Interest                                                                                                                       |   | Total                                                                                      |
|-------------------|--------|--------------------------------------------|--------|-----------------------------------------------------------------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------|--------|--------------------------------------------------------------------------------------------|
| July 1, 2010      |   |       38,333 |   |           1,423           |   |                       228 |   |               39,984 |
| July 1, 2010      |   |       25,000 |   |             928 |   |                    4,148                 |   |               30,076 |
| August 1, 2010    |   |       38,333 |   |           1,687           |   |                       270 |   |               40,290 |
| September 1, 2010 |   |       38,333 |   |           1,951           |   |                       312 |   |               40,596 |
| October 1, 2010   |   |       38,333 |   |           2,206           |   |                       353 |   |               40,893 |
| November 1, 2010  |   |       38,333 |   |           2,470           |   |                       395 |   |               41,199 |
| December 1, 2010  |   |       38,333 |   |           2,726           |   |                       436 |   |               41,495 |
| January 1, 2011   |   |       79,722 |   |           6,218           |   |                       995 |   |               86,935 |
| February 1, 2011  |   |       79,722 |   |           6,768           |   |                    1,083                 |   |               87,572 |
| March 1, 2011     |   |       79,722 |   |           7,264           |   |                    1,162                 |   |               88,148 |
| April 1, 2011     |   |       79,722 |   |           7,813           |   |                    1,250                 |   |               88,785 |
| May 1, 2011       |   |       79,722 |   |           8,344           |   |                    1,335                 |   |               89,402 |
| June 1, 2011      |   |       79,722 |   |           8,893           |   |                    1,423                 |   |               90,039 |
| July 1, 2011      |   |       79,722 |   |           9,425           |   |                    1,508                 |   |               90,655 |
| August 1, 2011    |   |       79,722 |   |           9,974           |   |                    1,596                 |   |               91,292 |
| September 1, 2011 |   |       79,722 |   |         10,523                      |   |                    1,684                 |   |               91,929 |
| October 1, 2011   |   |       79,722 |   |         11,055                      |   |                    1,769                 |   |               92,546 |
| November 1, 2011  |   |       79,722 |   |         11,604                      |   |                    1,857                 |   |               93,183 |
| December 1, 2011  |   |       79,722 |   |         12,135                      |   |                    1,942                 |   |               93,799 |
| January 1, 2012   |   |       79,722 |   |         12,685                      |   |                    2,030                 |   |               94,436 |
| February 1, 2012  |   |       79,722 |   |         13,234                      |   |                    2,117                 |   |               95,074 |
| March 1, 2012     |   |       79,722 |   |         13,748                      |   |                    2,200                 |   |               95,670 |
| April 1, 2012     |   |       79,722 |   |         14,297                      |   |                    2,287                 |   |               96,307 |
| May 1, 2012       |   |       79,722 |   |         14,828                      |   |                    2,373                 |   |               96,923 |
| June 1, 2012      |   |       79,722 |   |         15,378                      |   |                    2,460                 |   |               97,560 |
| July 1, 2012      |   |       79,722 |   |         15,909                      |   |                    2,545                 |   |               98,177 |
| August 1, 2012    |   |       79,722 |   |         16,458                      |   |                    2,633                 |   |               98,814 |
| September 1, 2012 |   |       79,722 |   |         17,007                      |   |                    2,721                 |   |               99,451 |
| October 1, 2012   |   |       79,722 |   |         17,539                      |   |                    2,806                 |   |             100,067            |
| November 1, 2012  |   |       79,722 |   |         18,088                      |   |                    2,894                 |   |             100,704            |
| December 1, 2012  |   |       79,722 |   |         18,620                      |   |                    2,979                 |   |             101,321            |
| January 1, 2013   |   |       79,722 |   |         19,169                      |   |                    3,067                 |   |             101,958            |
| February 1, 2013  |   |       79,722 |   |         19,718                      |   |                    3,155                 |   |             102,595            |
| March 1, 2013     |   |       79,722 |   |         20,214                      |   |                    3,234                 |   |             103,171            |
| April 1, 2013     |   |       79,722 |   |         20,763                      |   |                    3,322                 |   |             103,808            |
| May 1, 2013       |   |       79,722 |   |         21,295                      |   |                    3,407                 |   |             104,424            |
| June 1, 2013      |   |       79,722 |   |         21,844                      |   |                    3,495                 |   |             105,061            |
| July 1, 2013      |   |       79,722 |   |         22,375                      |   |                    3,580                 |   |             105,678            |
| August 1, 2013    |   |       79,722 |   |         22,925                      |   |                    3,668                 |   |             106,315            |
| September 1, 2013 |   |       79,722 |   |         23,474                      |   |                    3,756                 |   |             106,952            |
| October 1, 2013   |   |       79,722 |   |         24,005                      |   |                    3,841                 |   |             107,568            |
| November 1, 2013  |   |       79,722 |   |         24,554                      |   |                    3,929                 |   |             108,205            |
| December 1, 2013  |   |       79,722 |   |         25,086                      |   |                    4,014                 |   |             108,822            |
|              |   |  3,125,000                            |   |       576,619                                 |   |                   96,259                      |   |          3,797,878                            |

----

| No. BOS10-01 | Issue Date: February 3rd, 2010 |
|--------------|--------------------------------|

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| 1. | Exercise of Warrant. |
|----|----------------------|

|   | 1.1 | Number of Shares Issuable upon Exercise.  From and after the date hereof through and including the Expiration Date, the Holder shall be entitled to receive, upon exercise of this Warrant in whole or in part, by delivery of an original exercise notice in the form attached hereto as Exhibit A (the "Exercise Notice") and payment in accordance with Section 2.2 below, Ordinary Shares of the Company (the “Warrant Shares”), subject to adjustment pursuant to Section 4. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 1.2 | Company Acknowledgment.  The Company will, at the time of the partial exercise of the Warrant, upon the request of the Holder hereof acknowledge in writing its continuing obligation to afford to such Holder any rights to which such Holder shall continue to be entitled after such partial exercise in accordance with the provisions of this Warrant. If the Holder shall fail to make any such request, such failure shall not affect the continuing obligation of the Company to afford to such Holder any such rights. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | Procedure for Exercise. |
|----|-------------------------|

|   | 2.1 | Delivery of Share Certificates, Etc., on Exercise.  The Company agrees that the Warrant Shares purchased upon exercise of this Warrant shall be deemed to be issued to the Holder as the record owner of such shares as of the close of business on the date on which this Warrant shall have been surrendered and payment made for such shares in accordance herewith.  As soon as practicable after the exercise of this Warrant in full or in part, and in any event within three (3) business days thereafter, the Company at its expense (including the payment by it of any applicable issue taxes) will cause to be issued in the name of and delivered to the Holder, or as such Holder (upon payment by such Holder of any applicable transfer taxes) may direct in compliance with applicable securities laws, a certificate or certificates for the number of duly and validly issued, fully paid and nonassessable  Warrant Shares (or Other Securities) to which the Holder shall be entitled on such exercise. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2.2 | Exercise. |
|--------|-----|-----------|

----

|   | 2.3 | Fractional Shares.  This Warrant may not be exercised for fractional shares. In lieu of fractional shares the Company shall make a cash payment therefor based upon the Exercise Price then in effect. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | Effect of Reorganization, Etc.; Adjustment of Exercise Price. |
|----|---------------------------------------------------------------|

|   | 3.1 | Reorganization, Consolidation, Merger, Etc.  In case at any time or from time to time, the Company shall (a) effect a reorganization, (b) consolidate with or merge into any other person, including the sale of substantially all of the Company’s outstanding share capital to a corporate third party, in consideration for such third party’s securities, or (c) transfer all or substantially all of its properties or assets to any other person under any plan or arrangement contemplating the dissolution of the Company, then, in each such case, as a condition to the consummation of such a transaction, proper and adequate provision shall be made by the Company whereby the Holder of this Warrant, on the exercise hereof as provided in Sections 1 and 2 at any time after the consummation of such reorganization, consolidation or merger or the effective date of such dissolution, as the case may be, shall receive, in lieu of the Ordinary Shares issuable on such exercise prior to such consummation or such effective date, the shares  and Other Securities and property (including cash) to which such Holder would have been entitled upon such consummation or in connection with such dissolution, as the case may be, if such Holder had so exercised this Warrant, immediately prior thereto, all subject to further adjustment thereafter as provided in Section 4. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3.2 | Extraordinary Events Regarding Ordinary Shares.  In the event that the Company shall (a) issue additional Ordinary Shares as a dividend or other distribution on outstanding Ordinary Shares, (b) subdivide its outstanding Ordinary Shares, or (c) combine its outstanding Ordinary Shares into a smaller number of Ordinary Shares, then, in each such event, the Exercise Price shall, simultaneously with the happening of such event, be adjusted by multiplying the then Exercise Price by a fraction, the numerator of which shall be the number of Ordinary Shares outstanding immediately prior to such event and the denominator of which shall be the number of  Ordinary Shares outstanding immediately after such event, and the product so obtained shall thereafter be the Exercise Price then in effect. The Exercise Price, as so adjusted, shall be readjusted in the same manner upon the happening of any successive event or events described herein in this Section 3.2.  The number of Ordinary Shares that the Holder of this Warrant shall thereafter, on the exercise hereof be entitled to receive shall be increased or decreased, as the case may be, to a number determined by multiplying the number of Ordinary Shares that would otherwise (but for the provisions of this Section 3.2) be issuable on such exercise by a fraction of which (a) the numerator is the Exercise Price that would otherwise (but for the provisions of this Section 3.2) be in effect, and (b) the denominator is the Exercise Price in effect on the date of such exercise. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 3.3 | Good Faith. All determinations with respect to adjustments by the Company hereunder shall be made by the Board of Directors in good faith. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------|

|   | 7.1 | Holder understands that the Warrant is being offered and sold pursuant to an exemption or exemptions from registration requirements of Israeli and US Federal and state securities laws and that the Company is relying upon the truth and accuracy of Holder’s representations contained in that Loan Agreement of even date herewith, including, without limitation, that the Holder is an "Accredited Investor" within the meaning of Regulation D under the Securities Act of 1933. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 7.2 | Holder has substantial experience in evaluating and investing in private placement transactions of securities in companies similar to the Company so that it is capable of evaluating the merits and risks of its investment in the Company and has the capacity to protect its own interests. Holder is able to bear the economic risk of this investment. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 7.3 | Holder is acquiring the Warrant and the Ordinary Shares issuable upon exercise of the Warrant for its own account for investment only, and not as a nominee or agent and not with a view towards or for resale in connection with their distribution. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

| B.O.S. Better Online Solutions Ltd. |   | Dimex Systems (1988) Ltd. |
|-------------------------------------|--------|---------------------------|
|                                |   |                      |
| By:                                 |   |                      | By: |   |
| Name:                               |   |                      | Name: |   |
| Title:                              |   |                      | Title: |   |

----

| __________   |   | __________   Ordinary Shares covered by such Warrant; |
|------------------------|--------|----------------------------------------------------------------------|

|   | o      | $__________ by wire transfer of lawful money of the United States; and/or           |
|--------|--------|-------------------------------------------------------------------------------------|
|   |   |                                                                                |
|   | o      | $__________ by certified or official bank check payable to the order of the Company |
|   |

| Dated: |   |                                                                               |   |
|--------|--------|------------------------------------------------------------------------------------|--------|
|   |   | (Signature must conform to name of Holder as specified on the face of the Warrant) |
|   |   |                                                                               |
|   |   | Address:                                                                           |   |
|   |   |                                                                               |   |

----

| NAME OF TRANSFEREE |   | ADDRESS |   |
|--------------------|--------|---------|--------|
|               |   |    |   |

|   DATED: |   |                                                                               |   |
|---------------|--------|------------------------------------------------------------------------------------|--------|
|          |   | (SIGNATURE MUST CONFORM TO NAME OF HOLDER AS SPECIFIED ON THE FACE OF THE WARRANT) |
|          |   |                                                                               |
|          |   | ADDRESS:                                                                           |   |
|          |   |                                                                               |   |

|   |   |   |
|--------|--------|--------|
| By:    |   |   |   |
| Name:  |   |   |   |
| Title: |   |   |   |

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