**FORM      10-K/A**

**Amendment      No. 1**

** **

**Katy      Industries, Inc**

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| (a)   | 1.                Financial Statements |
|-----------------|----------------------------------------|

| -   | Consolidated                Balance Sheets as of December 31, 2005 and 2004                * |
|---------------|----------------------------------------------------------------------------------------------|

| -   | Consolidated                Statements of Operations for the years ended December 31, 2005, 2004                and                2003 * |
|---------------|-------------------------------------------------------------------------------------------------------------------------------------------|

| -   | Consolidated                Statements of Stockholders’ Equity for the years ended December 31, 2005,                2004 and 2003 * |
|---------------|--------------------------------------------------------------------------------------------------------------------------------------------|

| -   | Consolidated                Statements of Cash Flows for the years ended December 31, 2005, 2004                and                2003 * |
|---------------|-------------------------------------------------------------------------------------------------------------------------------------------|

| -   | Notes                to Consolidated Financial Statements                * |
|---------------|----------------------------------------------------------------------------|

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| Report                of Independent Registered Public Accounting Firm                                                                                      | *  |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------|----|
| Schedule                II - Valuation and Qualifying Accounts                                                                                         | *  |
| Financial                Statements (Unaudited) of Sahlman Holding Company, Inc.:                                                                           | 5  |
| -                Consolidated Balance Sheets (Unaudited) as of December 31, 2005 and                2004                                                    | 6  |
| -                Consolidated Statements of Operations (Unaudited) for the years ended                December 31, 2005 and 2004                            | 7  |
| -                Consolidated Statements of Changes in Shareholders’ Equity (Unaudited) for                the years ended December 31, 2005 and 2004 | 8  |
| -                Consolidated Statements of Cash Flows (Unaudited) for the years ended                December 31, 2005 and 2004                            | 9  |
| -                Notes to Consolidated Financial Statements (Unaudited)                                                                                     | 11 |
| Financial                Statements of Sahlman Holding Company, Inc.:                                                                                       | 21 |
| -                Report of Independent Auditors: Sahlman Holding Company,                Inc.                                                               | 22 |
| -                Report of Independent Auditors: Sahlman Seafoods of Nicaragua,                S.A.                                                         | 24 |
| -                Consolidated Balance Sheet as of December 31, 2003                                                                                         | 25 |
| -                Consolidated Statement of Operations for the year ended December                31,                2003                                    | 26 |
| -                Consolidated Statement of Changes in Shareholders’ Equity for the year                ended December 31, 2003                        | 27 |
| -                Consolidated Statement of Cash Flows for the year ended December                31,                2003                                    | 28 |
| -                Notes to Consolidated Financial Statements                                                                                                 | 29 |
| Consent                of Independent Registered Public Accounting Firm                                                                      | *  |
| Consent                of Independent Public Accounting Firm                                                                                                | ** |
| Consent                of Independent Public Accounting Firm                                                                                                | ** |

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|                                                                        |   | DECEMBER                  31, |       |
|------------------------------------------------------------------------|--------|-------------------------------|------------|
|                                                                   |   | 2005                          |       | 2004 |   |
| **ASSETS**                                                             |   |                          |       |   |   |   |   |
|                                                                   |   |                          |       |   |   |   |   |
| **CURRENT                  ASSETS**                                    |   |                          |       |   |   |   |   |
| Cash                  and cash equivalents                             |   | $                             | 4,676,235  |   | $ | 114,822 |   |
| Accounts                  receivable - net of allowance for            |   |                          |       |   |   |   |   |
| doubtful                  accounts of $9,755 and $14,406               |   |                          | 1,742,836  |   |   | 1,224,575 |   |
| Inventories                                                            |   |                          | 4,245,352  |   |   | 3,079,474 |   |
| Current                  portion of net investment in sales-type lease |   |                          | 2,162,250  |   |   | - |   |
| Note                  and other receivables                            |   |                          | 701,222    |   |   | 225,076 |   |
| Prepaid                  expenses                                      |   |                          | 400,463    |   |   | 438,542 |   |
| Prepaid                  and recoverable income taxes                  |   |                          | -          |   |   | 48,900 |   |
| Deferred                  income taxes                                 |   |                          | 117,300    |   |   | 212,395 |   |
|                                                                   |   |                          |       |   |   |   |   |
| Total                  current assets                                  |   |                          | 14,045,658 |   |   | 5,343,784 |   |
|                                                                   |   |                          |       |   |   |   |   |
| **PROPERTY,                  PLANT AND EQUIPMENT, NET**                |   |                          | 5,469,618  |   |   | 17,763,310 |   |
|                                                                   |   |                          |       |   |   |   |   |
| **OTHER                  ASSETS**                                      |   |                          |       |   |   |   |   |
| Net                  investment in sales-type lease, net of            |   |                          |       |   |   |   |   |
| current                  portion                                       |   |                          | 4,366,500  |   |   | - |   |
| Foreclosed                  property                                   |   |                          | 158,139    |   |   | 179,744 |   |
| Goodwill,                  net                                         |   |                          | -          |   |   | 165,366 |   |
| Other,                  net                                            |   |                          | 95,913     |   |   | 116,875 |   |
|                                                                   |   |                          |       |   |   |   |   |
|                                                                   |   |                          | 4,620,552  |   |   | 461,985 |   |
|                                                                   |   |                          |       |   |   |   |   |
|                                                                   |   | $                             | 24,135,828 |   | $ | 23,569,079 |   |
|                                                                   |   |                          |       |   |   |   |   |
|                                                                   |   |                          |       |   |   |   |   |
| **LIABILITIES                  AND SHAREHOLDERS' EQUITY**              |   |                          |       |   |   |   |   |
|                                                                   |   |                          |       |   |   |   |   |
| **CURRENT                  LIABILITIES**                               |   |                          |       |   |   |   |   |
| Accounts                  payable                                      |   | $                             | 550,740    |   | $ | 1,200,481 |   |
| Accrued                  expenses                                      |   |                          | 891,521    |   |   | 480,275 |   |
| Short-term                  debt                                       |   |                          | -          |   |   | 1,264,439 |   |
| Current                  maturities of long-term debt                  |   |                          | 1,362,250  |   |   | 246,200 |   |
| Current                  portion of stock buyback obligation           |   |                          | 293,800    |   |   | - |   |
| Income                  taxes payable                                  |   |                          | 675,267    |   |   | 185,430 |   |
|                                                                   |   |                          |       |   |   |   |   |
| Total                  current liabilities                             |   |                          | 3,773,578  |   |   | 3,376,825 |   |
|                                                                   |   |                          |       |   |   |   |   |
| **LONG-TERM                  DEBT**                                    |   |                          | 2,775,011  |   |   | 2,146,518 |   |
|                                                                   |   |                          |       |   |   |   |   |
| **STOCK                  BUYBACK OBLIGATION**                          |   |                          | 753,429    |   |   | - |   |
|                                                                   |   |                          |       |   |   |   |   |
| **DEFERRED                  INCOME TAXES**                             |   |                          | 292,310    |   |   | 2,783,796 |   |
|                                                                   |   |                          |       |   |   |   |   |
| Total                  liabilities                                     |   |                          | 7,594,328  |   |   | 8,307,139 |   |
|                                                                   |   |                          |       |   |   |   |   |
| **SHAREHOLDERS'                  EQUITY**                              |   |                          | 16,541,500 |   |   | 15,261,940 |   |
|                                                                   |   |                          |       |   |   |   |   |
|                                                                   |   | $                             | 24,135,828 |   | $ | 23,569,079 |   |

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|                                                         |   | YEAR                  ENDED DECEMBER 31, |       |
|--------------------------------------------------------------|--------|------------------------------------------|------------|
|                                                         |   | 2005                                     |       | 2004 |   |
| **GROSS                  SALES**                             |   | $                                        | 18,952,948 |   | $ | 16,925,341 |   |
|                                                         |   |                                     |       |   |   |   |   |
| **EXPENSES**                                                 |   |                                     |       |   |   |   |   |
| Cost                  of goods sold                          |   |                                     | 16,148,153 |   |   | 15,177,632 |   |
| Selling,                  general and administrative expense |   |                                     | 2,350,534  |   |   | 2,187,016 |   |
|                                                         |   |                                     |       |   |   |   |   |
| Total                  expenses                              |   |                                     | 18,498,687 |   |   | 17,364,648 |   |
|                                                         |   |                                     |       |   |   |   |   |
| **GAIN                  ON SALE OF ASSETS, NET**             |   |                                     | 1,674,366  |   |   | 116 |   |
|                                                         |   |                                     |       |   |   |   |   |
| **INCOME                  (LOSS) FROM OPERATIONS**           |   |                                     | 2,128,627  |   |   | (439,191 | ) |
|                                                         |   |                                     |       |   |   |   |   |
| **OTHER                  INCOME AND (EXPENSE)**              |   |                                     |       |   |   |   |   |
| Interest                  expense                            |   |                                     | (184,671   | ) |   | (181,878 | ) |
| Goodwill                  impairment loss                    |   |                                     | (165,366   | ) |   | - |   |
| Other                  income                                |   |                                     | 552,490    |   |   | 295,738 |   |
| Other                  expense                               |   |                                     | (532,951   | ) |   | (174,967 | ) |
|                                                         |   |                                     |       |   |   |   |   |
| **INCOME                  (LOSS) BEFORE INCOME TAXES**       |   |                                     | 1,798,129  |   |   | (500,298 | ) |
|                                                         |   |                                     |       |   |   |   |   |
| **BENEFIT                  FROM INCOME TAXES**               |   |                                     | (745,745   | ) |   | (239,700 | ) |
|                                                         |   |                                     |       |   |   |   |   |
| **NET                  INCOME (LOSS)**                       |   | $                                        | 2,543,874  |   | $ | (260,598 | ) |

----

|                                  |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |  ADDITIONAL  |       |  FOREIGN |   |     |   |   |  TOTAL |   |
|---------------------------------------|--------|---------------------------------|--------------------|-------------------------------------|--------|---------------------------------------------------------------|--------------------|----------------|--------------|----------------|--------------------|---------------------|--------------------|------------------------|------------|---------------|--------|----------|--------|--------|-------------|--------|
|                                  |   | TREASURY                  STOCK |               |  COMMON                  STOCK |   |  PAID-IN                                                 |               |  CURRENCY |         |  RETAINED |               |  SHAREHOLDERS' |               |
|                                  |   |  SHARES               |     | AMOUNT                              |   |  SHARES                                                  |     |  AMOUNT   |    |  CAPITAL  |     |  TRANSLATION   |     |  EARNINGS         |       |  EQUITY  |   |
| BALANCE,                              |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |                   |       |          |   |     |   |   |        |   |   |   |   |
| JANUARY                  1, 2005      |   |                            | (11,182            | )                                   | $      | (1,805,111                                                    | )             |           | 80,000       |           | $                  | 8,000               |               | $                      | 1,949,000  |          | $      | (231,375 | )      | $      | 15,341,426  |   | $ | 15,261,940 |   |
|                                  |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |                   |       |          |   |     |   |   |        |   |   |   |   |
| PURCHASE                  OF TREASURY |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |                   |       |          |   |     |   |   |        |   |   |   |   |
| STOCK                                 |   |                            | (835               | )                                   |   | (217,085                                                      | )                  |           | -            |           |               | -                   |               |                   | -          |          |   | -        |   |   | -           |   |   | (217,085 | ) |
|                                  |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |                   |       |          |   |     |   |   |        |   |   |   |   |
| OBLIGATION                  TO        |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |                   |       |          |   |     |   |   |        |   |   |   |   |
| REPURCHASE                  STOCK     |   |                            | -                  |                                |   | -                                                             |               |           | -            |           |               | -                   |               |                   | (1,047,229 | )             |   | -        |   |   | -           |   |   | (1,047,229 | ) |
|                                  |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |                   |       |          |   |     |   |   |        |   |   |   |   |
| NET                  INCOME           |   |                            | -                  |                                |   | -                                                             |               |           | -            |           |               | -                   |               |                   | -          |          |   | -        |   |   | 2,543,874   |   |   | 2,543,874 |   |
|                                  |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |                   |       |          |   |     |   |   |        |   |   |   |   |
| BALANCE,                              |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |                   |       |          |   |     |   |   |        |   |   |   |   |
| DECEMBER                  31, 2005    |   |                            | (12,017            | )                                   | $      | (2,022,196                                                    | )                  |           | 80,000       |           | $                  | 8,000               |               | $                      | 901,771    |          | $      | (231,375 | )      | $      | 17,885,300  |   | $ | 16,541,500 |   |
|                                  |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |                   |       |          |   |     |   |   |        |   |   |   |   |
|                                  |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |                   |       |          |   |     |   |   |        |   |   |   |   |
|                                  |   |                            |               |                                |   |  YEAR                ENDED DECEMBER 31, 2004   |               |           |         |           |               |                |               |                   |       |          |   |
|                                  |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |                   |       |          |   |     |   |   |        |   |   |   |   |
| BALANCE,                              |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |                   |       |          |   |     |   |   |        |   |   |   |   |
| JANUARY                  1, 2004      |   |                            | (11,182            | )                                   | $      | (1,805,111                                                    | )                  |           | 80,000       |           | $                  | 8,000               |               | $                      | 1,949,000  |          | $      | (231,375 | )      | $      | 15,602,024  |   | $ | 15,522,538 |   |
|                                  |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |                   |       |          |   |     |   |   |        |   |   |   |   |
| NET                  LOSS             |   |                            | -                  |                                |   | -                                                             |               |           | -            |           |               | -                   |               |                   | -          |          |   | -        |   |   | (260,598    | )      |   | (260,598 | ) |
|                                  |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |                   |       |          |   |     |   |   |        |   |   |   |   |
| BALANCE,                              |   |                            |               |                                |   |                                                          |               |           |         |           |               |                |               |                   |       |          |   |     |   |   |        |   |   |   |   |
| DECEMBER                  31, 2004    |   |                            | (11,182            | )                                   | $      | (1,805,111                                                    | )                  |           | 80,000       |           | $                  | 8,000               |               | $                      | 1,949,000  |          | $      | (231,375 | )      | $      | 15,341,426  |   | $ | 15,261,940 |   |

----

|                                                                                 |   | YEAR                  ENDED DECEMBER 31, |       |
|---------------------------------------------------------------------------------|--------|------------------------------------------|------------|
|                                                                            |   | 2005                                     |       | 2004 |   |
| **CASH                  FLOWS FROM OPERATING ACTIVITIES**                       |   |                                     |       |   |   |   |   |
| Net                  income (loss)                                              |   | $                                        | 2,543,874  |   | $ | (260,598 | ) |
| Adjustments                  to reconcile net income (loss) to net cash         |   |                                     |       |   |   |   |   |
| (used                  in) provided by operating activities -                   |   |                                     |       |   |   |   |   |
| Depreciation                  and amortization                                  |   |                                     | 919,328    |   |   | 1,326,853 |   |
| Gain                  on sale of assets                                         |   |                                     | (1,674,366 | ) |   | (116 | ) |
| Impairment                  of goodwill                                         |   |                                     | 165,366    |   |   | - |   |
| Deferred                  income taxes                                          |   |                                     | (2,437,476 | ) |   | (369,516 | ) |
| (Increase)                  decrease in operating assets -                      |   |                                     |       |   |   |   |   |
| Accounts                  receivable                                            |   |                                     | (518,261   | ) |   | 353,976 |   |
| Inventories                                                                     |   |                                     | (1,165,878 | ) |   | 125,096 |   |
| Other                  receivables                                              |   |                                     | 62,790     |   |   | (105,140 | ) |
| Prepaid                  expenses                                               |   |                                     | 38,079     |   |   | 18,341 |   |
| Prepaid                  and recoverable income taxes                           |   |                                     | -          |   |   | 176,726 |   |
| Other                  assets                                                   |   |                                     | 20,962     |   |   | 17,066 |   |
| (Decrease)                  increase in operating liabilities -                 |   |                                     |       |   |   |   |   |
| Accounts                  payable                                               |   |                                     | (649,741   | ) |   | 258,080 |   |
| Accrued                  expenses                                               |   |                                     | 411,250    |   |   | 4,737 |   |
| Income                  taxes payable                                           |   |                                     | 489,837    |   |   | (657,790 | ) |
|                                                                            |   |                                     |       |   |   |   |   |
| Net                  cash (used in) provided by operating activities            |   |                                     | (1,794,236 | ) |   | 887,715 |   |
|                                                                            |   |                                     |       |   |   |   |   |
| **CASH                  FLOWS FROM INVESTING ACTIVITIES**                       |   |                                     |       |   |   |   |   |
| Payments                  received on foreclosed property                       |   |                                     | 21,605     |   |   | - |   |
| Purchase                  of property, plant and equipment                      |   |                                     | (492,207   | ) |   | (546,683 | ) |
| Proceeds                  from sale of property, plant and equipment            |   |                                     | 13,630,918 |   |   | 1,250 |   |
| Issuance                  of note receivable                                    |   |                                     | (2,850,000 | ) |   | - |   |
| Principal                  payments and proceeds from notes receivable          |   |                                     | 2,311,064  |   |   | 1,239 |   |
| Issuance                  of lease receivable related to Shrimp Boat Management |   |                                     | (8,116,500 | ) |   | - |   |
| Principal                  payments received on lease receivable                |   |                                     | 1,587,750  |   |   | - |   |
|                                                                            |   |                                     |       |   |   |   |   |
| Net                  cash provided by (used in) investing activities            |   |                                     | 6,092,630  |   |   | (544,194 | ) |
|                                                                            |   |                                     |       |   |   |   |   |
| **CASH                  FLOWS FROM FINANCING ACTIVITIES**                       |   |                                     |       |   |   |   |   |
| Finance                  costs                                                  |   |                                     | -          |   |   | (33,324 | ) |
| Proceeds                  from long-term debt                                   |   |                                     | 4,022,000  |   |   | 604,660 |   |
| Payments                  on long-term debt                                     |   |                                     | (2,277,457 | ) |   | (569,102 | ) |
| Net                  payments under line of credit                              |   |                                     | (1,264,439 | ) |   | (466,561 | ) |
| Purchase                  of treasury stock                                     |   |                                     | (217,085   | ) |   | - |   |
|                                                                            |   |                                     |       |   |   |   |   |
| Net                  cash provided by (used in) financing activities            |   |                                     | 263,019    |   |   | (464,327 | ) |
|                                                                            |   |                                     |       |   |   |   |   |
| **NET                  INCREASE (DECREASE) IN CASH AND**                        |   |                                     |       |   |   |   |   |
| **CASH                  EQUIVALENTS**                                           |   |                                     | 4,561,413  |   |   | (120,806 | ) |
|                                                                            |   |                                     |       |   |   |   |   |
| **CASH                  AND CASH EQUIVALENTS - BEGINNING**                      |   |                                     | 114,822    |   |   | 235,628 |   |
|                                                                            |   |                                     |       |   |   |   |   |
| **CASH                  AND CASH EQUIVALENTS - ENDING**                         |   | $                                        | 4,676,235  |   | $ | 114,822 |   |

----

|                                                                                                                                                           |   | YEAR                  ENDED DECEMBER 31, |      |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------|--------|------------------------------------------|-----------|
|                                                                                                                                                      |   | 2005                                     |      | 2004 |   |
| **SUPPLEMENTAL                  DISCLOSURE OF CASH FLOW**                                                                                                 |   |                                     |      |   |   |   |   |
| **INFORMATION**                                                                                                                                           |   |                                     |      |   |   |   |   |
| Income                  taxes paid                                                                                                                        |   | $                                        | 1,439,725 |   | $ | 360,803 |   |
|                                                                                                                                                      |   |                                     |      |   |   |   |   |
| Interest                  paid                                                                                                                            |   | $                                        | 184,671   |   | $ | 183,638 |   |
|                                                                                                                                                      |   |                                     |      |   |   |   |   |
| **SUPPLEMENTAL                  DISCLOSURE OF NONCASH**                                                                                                   |   |                                     |      |   |   |   |   |
| **TRANSACTIONS**                                                                                                                                          |   |                                     |      |   |   |   |   |
| Transfer                  of note receivable to other assets                                                                                              |   |                                     |      |   |   |   |   |
| as                  a result of foreclosure on real property                                                                                              |   | $                                        | -         |   | $ | 179,744 |   |
|                                                                                                                                                      |   |                                     |      |   |   |   |   |
|                                                                                                                                                      |   |                                     |      |   |   |   |   |
| During                  the year ended December 31, 2005, the Company recorded an obligation                  to                  repurchase 4,036 shares |   |                                     |      |   |   |   |   |
| of                  its common stock valued at $1,047,229 (see Note 9).                                                                                   |   |                                     |      |   |   |   |   |

----

|  Land improvements   |  15              years                  |
|-------------------------------------|----------------------------------------------|
|  Building                 |  5 - 30 years                           |
|  Marine vessels           |  10              - 20 years             |
|  Machinery and equipment  |  5              -              20 years |

----

----

|                               |   | 2005   |      | 2004   |   |
|------------------------------------|--------|--------|-----------|--------|--------|
| Seafood                  products  |   | $      | 3,324,424 |   | $      | 1,233,091 |   |
| Supplies                           |   |   | 810,053   |   |   | 1,751,653 |   |
| Stock                  in ponds    |   |   | 110,875   |   |   | 94,730 |   |
|                               |   |   |      |   |   |   |   |
| Total                  inventories |   | $      | 4,245,352 |   | $      | 3,079,474 |   |

|                                                 |   | 2005   |       | 2004   |   |
|------------------------------------------------------|--------|--------|------------|--------|--------|
| Land                  and land improvements          |   | $      | 286,519    |   | $      | 825,405 |   |
| Buildings                                            |   |   | 5,010,332  |   |   | 6,054,805 |   |
| Marine                  vessels                      |   |   | -          |   |   | 15,987,066 |   |
| Machinery                  and equipment             |   |   | 3,395,906  |   |   | 5,418,794 |   |
| Furniture                  and fixtures              |   |   | 112,144    |   |   | 350,041 |   |
| Construction                  in progress            |   |   | 194,794    |   |   | - |   |
|                                                 |   |   |       |   |   |   |   |
| Total                  property, plant and equipment |   |   | 8,999,695  |   |   | 28,636,111 |   |
| Less                  accumulated depreciation       |   |   | (3,530,077 | )      |   | (10,872,801 | ) |
|                                                 |   |   |       |   |   |   |   |
| Property,                  plant and equipment, net  |   | $      | 5,469,618  |   | $      | 17,763,310 |   |

|                                                             |   | 2005   |      | 2004   |   |
|------------------------------------------------------------------|--------|--------|-----------|--------|--------|
| Net                  investment in sales-type lease (see Note 7) |   | $      | 4,366,500 |   | $      | - |   |
|                                                             |   |   |      |   |   |   |   |
| Foreclosed                  property                             |   | $      | 158,139   |   | $      | 179,744 |   |
|                                                             |   |   |      |   |   |   |   |
| Goodwill                                                         |   | $      | 566,880   |   | $      | 566,880 |   |
| Less                  accumulated amortization                   |   |   | (566,880  | )      |   | (401,514 | ) |
|                                                             |   |   |      |   |   |   |   |
| Goodwill,                  net                                   |   | $      | -         |   | $      | 165,366 |   |
|                                                             |   |   |      |   |   |   |   |
| Deferred                  financing costs                        |   | $      | 51,690    |   | $      | 85,318 |   |
| Less                  accumulated amortization                   |   |   | -         |   |   | (44,479 | ) |
|                                                             |   |   |      |   |   |   |   |
| Deferred                  financing costs, net                   |   |   | 51,690    |   |   | 40,839 |   |
|                                                             |   |   |      |   |   |   |   |
| Other                  assets (see Note 12)                      |   |   | 44,223    |   |   | 76,036 |   |
|                                                             |   |   |      |   |   |   |   |
| Total                  other assets, net                         |   | $      | 95,913    |   | $      | 116,875 |   |

----

| Balance,                  January 1, 2005   |   | $      | 165,366  |   |
|---------------------------------------------|--------|--------|----------|--------|
| Impairment                  loss            |   |   | (165,366 | )      |
|                                        |   |   |     |   |
| Balance,                  December 31, 2005 |   | $      | -        |   |

| 2006   |   | $      | 30,804 |   |
|--------|--------|--------|--------|--------|
| 2007   |   |   | 20,886 |   |
|   |   |   |   |   |
|   |   | $      | 51,690 |   |

----

|                                                         |   | 2005   |      | 2004   |   |
|--------------------------------------------------------------|--------|--------|-----------|--------|--------|
| Fifth                  Third term loan                       |   | $      | 4,000,000 |   | $      | - |   |
| SouthTrust                  term loans                       |   |   | -         |   |   | 2,168,633 |   |
| Sahlman                  Seafoods of Nicaragua, SA bank loan |   |   | 137,261   |   |   | 224,085 |   |
|                                                         |   |   |      |   |   |   |   |
| Total                  long-term debt                        |   |   | 4,137,261 |   |   | 2,392,718 |   |
| Less                  current maturities of long-term debt   |   |   | 1,362,250 |   |   | 246,200 |   |
|                                                         |   |   |      |   |   |   |   |
| Total                  long-term debt                        |   | $      | 2,775,011 |   | $      | 2,146,518 |   |

----

| 2006   |   | $      | 1,362,250 |   |
|--------|--------|--------|-----------|--------|
| 2007   |   |   | 2,765,690 |   |
| 2008   |   |   | 4,661     |   |
| 2009   |   |   | 4,660     |   |
|   |   |   |      |   |
|   |   | $      | 4,137,261 |   |

| Total                  minimum lease payments to be received |   | $      | 7,256,363 |   |
|--------------------------------------------------------------|--------|--------|-----------|--------|
| Unearned                  income                             |   |   | (727,613  | )      |
|                                                         |   |   |      |   |
| Net                  investment                              |   | $      | 6,528,750 |   |

| 2006   |   | $      | 2,601,138 |   |
|--------|--------|--------|-----------|--------|
| 2007   |   |   | 2,943,104 |   |
| 2008   |   |   | 1,712,121 |   |
|   |   |   |      |   |
|   |   | $      | 7,256,363 |   |

|                                             |   | 2005   |       | 2004   |   |
|--------------------------------------------------|--------|--------|------------|--------|--------|
| Current                                          |   |   |       |   |   |   |   |
| Federal                                          |   | $      | 1,228,502  |   | $      | (46,900 | ) |
| State                                            |   |   | 131,161    |   |   | - |   |
| Foreign                                          |   |   | 381,416    |   |   | 49,377 |   |
|                                             |   |   |       |   |   |   |   |
| Total                  current                   |   |   | 1,741,079  |   |   | 2,477 |   |
|                                             |   |   |       |   |   |   |   |
| Deferred                                         |   |   |       |   |   |   |   |
| Federal                                          |   |   | (2,246,977 | )      |   | (212,720 | ) |
| State                                            |   |   | (239,847   | )      |   | (10,020 | ) |
| Foreign                                          |   |   | -          |   |   | (19,437 | ) |
|                                             |   |   |       |   |   |   |   |
| Total                  deferred                  |   |   | (2,486,824 | )      |   | (242,177 | ) |
|                                             |   |   |       |   |   |   |   |
| Total                  benefit from income taxes |   | $      | (745,745   | )      | $      | (239,700 | ) |

----

----

|                                        |   | 2005   |   | 2004   |   |
|---------------------------------------------|--------|--------|--------|--------|--------|
| Class                  A common stock:      |   |   |   |   |   |   |   |
| Par                  value per share        |   |   | .10    |   |   | .10 |   |
| Shares                  authorized          |   |   | 60,000 |   |   | 60,000 |   |
| Shares                  outstanding, net of |   |   |   |   |   |   |   |
| treasury                  stock             |   |   | 26,233 |   |   | 27,068 |   |
|                                        |   |   |   |   |   |   |   |
| Class                  B common stock:      |   |   |   |   |   |   |   |
| Par                  value per share        |   |   | .10    |   |   | .10 |   |
| Shares                  authorized          |   |   | 50,000 |   |   | 50,000 |   |
| Shares                  outstanding, net of |   |   |   |   |   |   |   |
| treasury                  stock             |   |   | 41,750 |   |   | 41,750 |   |
|                                        |   |   |   |   |   |   |   |
| Class                  C common stock:      |   |   |   |   |   |   |   |
| Par                  value per share        |   |   | .10    |   |   | .10 |   |
| Shares                  authorized          |   |   | 40,000 |   |   | 40,000 |   |
| Shares                  outstanding, net of |   |   |   |   |   |   |   |
| treasury                  stock             |   |   | -      |   |   | - |   |
|                                        |   |   |   |   |   |   |   |
| Class                  D common stock:      |   |   |   |   |   |   |   |
| Par                  value per share        |   |   | .10    |   |   | .10 |   |
| Shares                  authorized          |   |   | 40,000 |   |   | 40,000 |   |
| Shares                  outstanding, net of |   |   |   |   |   |   |   |
| treasury                  stock             |   |   | -      |   |   | - |   |

----

|                                               |   | Number                     |   | Weighted                  Average |   |
|----------------------------------------------------|--------|----------------------------|--------|-----------------------------------|--------|
|                                               |   | of                  Shares |   | Option                  Price     |   |
| Options                  (granted and unexercised) |   |                       |   |                              |   |   |   |
| at                  January 1, 2005                |   |                       | 4,117  |                              | $      | 160.08 |   |
| Granted                                            |   |                       | -      |                              |   | - |   |
| Exercised                                          |   |                       | -      |                              |   | - |   |
| Forfeited                                          |   |                       | -      |                              |   | - |   |
|                                               |   |                       |   |                              |   |   |   |
| Options                  (granted and unexercised) |   |                       |   |                              |   |   |   |
| at                  December 31, 2005              |   |                       | 4,117  |                              | $      | 160.08 |   |
|                                               |   |                       |   |                              |   |   |   |
| Options                  (granted and unexercised) |   |                       |   |                              |   |   |   |
| at                  January 1, 2004                |   |                       | 4,117  |                              | $      | 160.08 |   |
| Granted                                            |   |                       | -      |                              |   | - |   |
| Exercised                                          |   |                       | -      |                              |   | - |   |
| Forfeited                                          |   |                       | -      |                              |   | - |   |
|                                               |   |                       |   |                              |   |   |   |
| Options                  (granted and unexercised) |   |                       |   |                              |   |   |   |
| at                  December 31, 2004              |   |                       | 4,117  |                              | $      | 160.08 |   |

----

----

----

----

----

----

|                                                              |   | DECEMBER                  31, |       |
|--------------------------------------------------------------|--------|-------------------------------|------------|
|                                                         |   | 2003                          |       |
| **ASSETS**                                                   |   |                          |       |   |
|                                                         |   |                          |       |   |
| **CURRENT                  ASSETS**                          |   |                          |       |   |
| Cash                  and cash equivalents                   |   | $                             | 235,628    |   |
| Accounts                  receivable - net of allowance for  |   |                          |       |   |
| doubtful                  accounts of $9,000                 |   |                          | 1,578,551  |   |
| Inventories                                                  |   |                          | 3,204,570  |   |
| Note                  and other receivables, current portion |   |                          | 127,648    |   |
| Prepaid                  expenses                            |   |                          | 456,883    |   |
| Recoverable                  income taxes                    |   |                          | 225,626    |   |
| Deferred                  income taxes                       |   |                          | 221,798    |   |
|                                                         |   |                          |       |   |
| Total                  current assets                        |   |                          | 6,050,704  |   |
|                                                         |   |                          |       |   |
| **NOTE                  RECEIVABLE, LESS CURRENT PORTION**   |   |                          | 173,271    |   |
|                                                         |   |                          |       |   |
| **PROPERTY,                  PLANT AND EQUIPMENT, NET**      |   |                          | 18,512,798 |   |
|                                                         |   |                          |       |   |
| **OTHER                  ASSETS**                            |   |                          |       |   |
| Goodwill,                  net                               |   |                          | 165,366    |   |
| Other,                  net                                  |   |                          | 115,420    |   |
|                                                         |   |                          |       |   |
|                                                         |   |                          | 280,786    |   |
|                                                         |   |                          |       |   |
|                                                         |   | $                             | 25,017,559 |   |
|                                                         |   |                          |       |   |
|                                                         |   |                          |       |   |
| **LIABILITIES                  AND SHAREHOLDERS' EQUITY**    |   |                          |       |   |
|                                                         |   |                          |       |   |
| **CURRENT                  LIABILITIES**                     |   |                          |       |   |
| Accounts                  payable                            |   | $                             | 942,401    |   |
| Accrued                  expenses                            |   |                          | 475,538    |   |
| Short-term                  debt                             |   |                          | 1,731,000  |   |
| Current                  maturities of long-term debt        |   |                          | 611,617    |   |
| Income                  taxes payable                        |   |                          | 843,220    |   |
|                                                         |   |                          |       |   |
| Total                  current liabilities                   |   |                          | 4,603,776  |   |
|                                                         |   |                          |       |   |
| **LONG-TERM                  DEBT**                          |   |                          | 1,745,543  |   |
|                                                         |   |                          |       |   |
| **DEFERRED                  INCOME TAXES**                   |   |                          | 3,145,702  |   |
|                                                         |   |                          |       |   |
| Total                  liabilities                           |   |                          | 9,495,021  |   |
|                                                         |   |                          |       |   |
| **SHAREHOLDERS'                  EQUITY**                    |   |                          | 15,522,538 |   |
|                                                         |   |                          |       |   |
|                                                         |   | $                             | 25,017,559 |   |

----

|                                                |   | YEAR                  ENDED   |       |
|-----------------------------------------------------|--------|-------------------------------|------------|
|                                                     |   | DECEMBER                  31, |       |
|                                                |   | 2003                          |       |
|                                                |   |                          |       |   |
| **GROSS                  SALES**                    |   | $                             | 15,802,189 |   |
|                                                |   |                          |       |   |
| **EXPENSES**                                        |   |                          |       |   |
| Cost                  of goods sold                 |   |                          | 15,200,241 |   |
| Freight                  and other sales expense    |   |                          | 349,161    |   |
| General                  and administrative expense |   |                          | 2,063,111  |   |
|                                                |   |                          |       |   |
| Total                  expenses                     |   |                          | 17,612,513 |   |
|                                                |   |                          |       |   |
| **GAIN                  ON SALE OF ASSETS, NET**    |   |                          | 233,671    |   |
|                                                |   |                          |       |   |
| **LOSS                  FROM OPERATIONS**           |   |                          | (1,576,653 | ) |
|                                                |   |                          |       |   |
| **OTHER                  INCOME AND (EXPENSE)**     |   |                          |       |   |
| Interest                  expense                   |   |                          | (131,578   | ) |
| Other                  income                       |   |                          | 130,409    |   |
| Other                  expense                      |   |                          | (480,525   | ) |
|                                                |   |                          |       |   |
| **LOSS                  BEFORE INCOME TAXES**       |   |                          | (2,058,347 | ) |
|                                                |   |                          |       |   |
| **BENEFIT                  FROM INCOME TAXES**      |   |                          | (729,104   | ) |
|                                                |   |                          |       |   |
| **NET                  LOSS**                       |   | $                             | (1,329,243 | ) |

----

|                                       |   |                            |               |                          |               |          |         |           |   |           |   |                |               |  ADDITIONAL  |      |  FOREIGN |   |     |   |   |  TOTAL |   |
|---------------------------------------|--------|---------------------------------|--------------------|-------------------------------|--------------------|---------------|--------------|----------------|--------|----------------|--------|---------------------|--------------------|------------------------|-----------|---------------|--------|----------|--------|--------|-------------|--------|
|                                  |   | TREASURY                  STOCK |               | COMMON                  STOCK |               |  PAID-IN |         |  CURRENCY |   |  RETAINED |   |  SHAREHOLDERS' |               |
|                                       |   |  SHARES                    |     |  AMOUNT                  |     |  SHARES  |    |  AMOUNT   |   |  CAPITAL  |   |  TRANSLATION   |     |  EARNINGS         |      |  EQUITY  |   |
| BALANCE,                              |   |                            |               |                          |               |          |         |           |   |           |   |                |               |                   |      |     |   |     |   |   |        |   |   |   |   |
| JANUARY                  1, 2003      |   |                            | (10,632            | )                             | $                  | (1,717,067    | )            |           | 80,000 |           | $      | 8,000               |               | $                      | 1,949,000 |          | $      | (231,375 | )      | $      | 16,931,267  |   | $ | 16,939,825 |   |
|                                  |   |                            |               |                          |               |          |         |           |   |           |   |                |               |                   |      |          |   |     |   |   |        |   |   |   |   |
| PURCHASE                  OF TREASURY |   |                            |               |                          |               |          |         |           |   |           |   |                |               |                   |      |          |   |     |   |   |        |   |   |   |   |
| STOCK                                 |   |                            | (550               | )                             |               | (88,044       | )            |           | -      |           |   | -                   |               |                   | -         |          |   | -        |   |   | -           |   |   | (88,044 | ) |
|                                  |   |                            |               |                          |               |          |         |           |   |           |   |                |               |                   |      |          |   |     |   |   |        |   |   |   |   |
| NET                  LOSS             |   |                            | -                  |                          |               | -             |         |           | -      |           |   | -                   |               |                   | -         |          |   | -        |   |   | (1,329,243  | )      |   | (1,329,243 | ) |
|                                  |   |                            |               |                          |               |          |         |           |   |           |   |                |               |                   |      |          |   |     |   |   |        |   |   |   |   |
| BALANCE,                              |   |                            |               |                          |               |          |         |           |   |           |   |                |               |                   |      |          |   |     |   |   |        |   |   |   |   |
| DECEMBER                  31, 2003    |   |                            | (11,182            | )                             | $                  | (1,805,111    | )            |           | 80,000 |           | $      | 8,000               |               | $                      | 1,949,000 |          | $      | (231,375 | )      | $      | 15,602,024  |   | $ | 15,522,538 |   |

----

|                                                                      |   | YEAR                  ENDED   |       |
|----------------------------------------------------------------------|--------|-------------------------------|------------|
|                                                                      |   | DECEMBER                  31, |       |
|                                                                 |   | 2003                          |       |
| **CASH                  FLOWS FROM OPERATING ACTIVITIES**            |   |                          |       |   |
| Net                  loss                                            |   | $                             | (1,329,243 | ) |
| Adjustments                  to reconcile net loss to net cash       |   |                          |       |   |
| provided                  by operating activities -                  |   |                          |       |   |
| Depreciation                  and amortization                       |   |                          | 1,560,586  |   |
| Gain                  on sale of assets                              |   |                          | (233,671   | ) |
| Deferred                  income taxes                               |   |                          | (1,084,045 | ) |
| (Increase)                  decrease in operating assets -           |   |                          |       |   |
| Accounts                  receivable                                 |   |                          | (198,869   | ) |
| Inventories                                                          |   |                          | 769,009    |   |
| Other                  receivables                                   |   |                          | 160,733    |   |
| Prepaid                  expenses                                    |   |                          | (118,780   | ) |
| Prepaid                  and recoverable income taxes                |   |                          | (225,626   | ) |
| Other                  assets                                        |   |                          | (403       | ) |
| (Decrease)                  increase in operating liabilities -      |   |                          |       |   |
| Accounts                  payable                                    |   |                          | (193,165   | ) |
| Accrued                  expenses                                    |   |                          | (15,597    | ) |
| Income                  taxes payable                                |   |                          | 724,750    |   |
|                                                                 |   |                          |       |   |
| Net                  cash provided by operating activities           |   |                          | (184,321   | ) |
|                                                                 |   |                          |       |   |
| **CASH                  FLOWS FROM INVESTING ACTIVITIES**            |   |                          |       |   |
| Purchase                  of property, plant and equipment           |   |                          | (681,275   | ) |
| Proceeds                  from sale of property, plant and equipment |   |                          | 1,102,319  |   |
| Proceeds                  from note receivable                       |   |                          | 7,086      |   |
|                                                                 |   |                          |       |   |
| Net                  cash provided by investing activities           |   |                          | 428,130    |   |
|                                                                 |   |                          |       |   |
| **CASH                  FLOWS FROM FINANCING ACTIVITIES**            |   |                          |       |   |
| Finance                  costs                                       |   |                          | (16,122    | ) |
| Proceeds                  from long-term debt                        |   |                          | 400,000    |   |
| Payments                  on long-term debt                          |   |                          | (799,228   | ) |
| Net                  borrowings under line of credit                 |   |                          | 220,953    |   |
| Purchase                  of treasury stock                          |   |                          | (88,044    | ) |
| Payments                  on short-term debt                         |   |                          | -          |   |
|                                                                 |   |                          |       |   |
| Net                  cash used in financing activities               |   |                          | (282,441   | ) |
|                                                                 |   |                          |       |   |
| **NET                  DECREASE IN CASH AND CASH**                   |   |                          |       |   |
| **EQUIVALENTS**                                                      |   |                          | (38,632    | ) |
|                                                                 |   |                          |       |   |
| **CASH                  AND CASH EQUIVALENTS - BEGINNING**           |   |                          | 274,260    |   |
|                                                                 |   |                          |       |   |
| **CASH                  AND CASH EQUIVALENTS - ENDING**              |   | $                             | 235,628    |   |
|                                                                 |   |                          |       |   |
| **SUPPLEMENTAL                  DISCLOSURE OF CASH FLOW**            |   |                          |       |   |
| **INFORMATION**                                                      |   |                          |       |   |
| Income                  taxes refunded                               |   | $                             | (190,131   | ) |
|                                                                 |   |                          |       |   |
| Interest                  paid                                       |   | $                             | 134,045    |   |

----

|  Land improvements       |  15              years                  |
|-------------------------------|----------------------------------------------|
|  Building                |  5              -              30 years |
|  Marine vessels          |  10              - 20 years             |
|  Machinery and equipment |  5 - 20              years              |

----

|                               |   | 2003   |      |
|------------------------------------|--------|--------|-----------|
| Seafood                  products  |   | $      | 1,474,220 |   |
| Supplies                           |   |   | 1,635,113 |   |
| Stock                  in ponds    |   |   | 95,237    |   |
|                               |   |   |      |   |
| Total                  inventories |   | $      | 3,204,570 |   |

----

|                                                 |   | 2003   |        |
|------------------------------------------------------|--------|--------|-------------|
| Land                                                 |   | $      | 561,854     |   |
| Land                  improvements                   |   |   | 1,542,668   |   |
| Buildings                                            |   |   | 4,383,481   |   |
| Marine                  vessels                      |   |   | 15,990,078  |   |
| Machinery                  and equipment             |   |   | 5,802,766   |   |
| Furniture                  and fixtures              |   |   | 750,841     |   |
| Construction                  in progress            |   |   | 223,950     |   |
|                                                 |   |   |        |   |
| Total                  property, plant and equipment |   |   | 29,255,638  |   |
| Less                  accumulated depreciation       |   |   | (10,742,840 | ) |
|                                                 |   |   |        |   |
| Property,                  plant and equipment, net  |   | $      | 18,512,798  |   |

|                                           |   | 2003   |     |
|------------------------------------------------|--------|--------|----------|
| Goodwill                                       |   | $      | 566,880  |   |
| Less                  accumulated amortization |   |   | (401,514 | ) |
|                                           |   |   |     |   |
| Goodwill,                  net                 |   | $      | 165,366  |   |
|                                           |   |   |     |   |
| Deferred                  financing costs      |   | $      | 51,994   |   |
| Less                  accumulated amortization |   |   | (29,676  | ) |
|                                           |   |   |     |   |
| Deferred                  financing costs, net |   |   | 22,318   |   |
|                                           |   |   |     |   |
| Other                  assets (see Note 11)    |   |   | 93,102   |   |
|                                           |   |   |     |   |
| Total                  other assets, net       |   | $      | 115,420  |   |

----

| 2004   |   | $      | 9,224  |   |
|--------|--------|--------|--------|--------|
| 2005   |   |   | 8,674  |   |
| 2006   |   |   | 4,420  |   |
|   |   |   |   |   |
|   |   | $      | 22,318 |   |

|                                                         |   | 2003   |      |
|--------------------------------------------------------------|--------|--------|-----------|
| SouthTrust                  term loans                       |   | $      | 2,202,330 |   |
| Sahlman                  Seafoods of Nicaragua, SA bank loan |   |   | 150,000   |   |
| Other                                                        |   |   | 4,830     |   |
|                                                         |   |   |      |   |
| Total                  long-term debt                        |   |   | 2,357,160 |   |
| Less                  current maturities of long-term debt   |   |   | 611,617   |   |
|                                                         |   |   |      |   |
| Total                  long-term debt                        |   | $      | 1,745,543 |   |

----

| 2004   |   | $      | 611,617   |   |
|--------|--------|--------|-----------|--------|
| 2005   |   |   | 606,787   |   |
| 2006   |   |   | 1,138,756 |   |
|   |   |   |      |   |
|   |   | $      | 2,357,160 |   |

|                                                             |   | 2003   |       |
|------------------------------------------------------------------|--------|--------|------------|
| Current                                                          |   |   |       |   |
| Federal                                                          |   | $      | 354,941    |   |
| Foreign                                                          |   |   | -          |   |
|                                                             |   |   |       |   |
| Total                  current                                   |   |   | 354,941    |   |
|                                                             |   |   |       |   |
| Deferred                                                         |   |   |       |   |
| Federal                                                          |   |   | (1,038,397 | ) |
| State                                                            |   |   | (45,648    | ) |
| Foreign                                                          |   |   | -          |   |
|                                                             |   |   |       |   |
| Total                  deferred                                  |   |   | (1,084,045 | ) |
|                                                             |   |   |       |   |
| Total                  provision for (benefit from) income taxes |   | $      | (729,104   | ) |

----

----

|                                        |   | 2003   |   |
|---------------------------------------------|--------|--------|--------|
| Class                  A common stock:      |   |   |   |   |
| Par                  value per share        |   |   | .10    |   |
| Shares                  authorized          |   |   | 60,000 |   |
| Shares                  outstanding, net of |   |   |   |   |
| treasury                  stock             |   |   | 27,068 |   |
|                                        |   |   |   |   |
| Class                  B common stock:      |   |   |   |   |
| Par                  value per share        |   |   | .10    |   |
| Shares                  authorized          |   |   | 50,000 |   |
| Shares                  outstanding, net of |   |   |   |   |
| treasury                  stock             |   |   | 41,750 |   |
|                                        |   |   |   |   |
| Class                  C common stock:      |   |   |   |   |
| Par                  value per share        |   |   | .10    |   |
| Shares                  authorized          |   |   | 40,000 |   |
| Shares                  outstanding, net of |   |   |   |   |
| treasury                  stock             |   |   | -      |   |
|                                        |   |   |   |   |
| Class                  D common stock:      |   |   |   |   |
| Par                  value per share        |   |   | .10    |   |
| Shares                  authorized          |   |   | 40,000 |   |
| Shares                  outstanding, net of |   |   |   |   |
| treasury                  stock             |   |   | -      |   |

|                                               |   | Number |   |                              |   |   |
|----------------------------------------------------|--------|--------|--------|-----------------------------------|--------|--------|
|                                                    |   | of     |   | Weighted                  Average |   |
|                                                    |   | Shares |   | Option                  Price     |   |
| Options                  (granted and unexercised) |   |   |   |                              |   |   |   |
| at                  January 1, 2003                |   |   | 4,117  |                              | $      | 160.08 |   |
| Granted                                            |   |   | -      |                              |   | -      |   |
| Exercised                                          |   |   | -      |                              |   | -      |   |
| Forfeited                                          |   |   | -      |                              |   | -      |   |
|                                               |   |   |   |                              |   |   |   |
| Options                  (granted and unexercised) |   |   |   |                              |   |   |   |
| at                  December 31, 2003              |   |   | 4,117  |                              | $      | 160.08 |   |

----

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|                                      |   |                                        |      |                                  |                                       |         |                    | Amount                  Reported |      |
|-------------------------------------------|--------|---------------------------------------------|-----------|---------------------------------------|--------------------------------------------|--------------|-------------------------|----------------------------------|-----------|
|                                      |   |                                        |      |                                  | Adjustment                                 |         | in                  the |                             |
|                                           |   |                                        |      |                                  |  Due                  to Change  |         |  Accompanying      |                             |
|                                           |   | Amount                                      |      |  to                  Twenty-Five |                                       | Consolidated |                    |
|                                           |   | Reported                  By                |      | Year                  Life for        |                                       | Financial    |                    |
|                                           |   |  Other                  Auditors  |      |  SSN                  Buildings  |                                       | Statements   |                    |
|                                      |   |                                        |      |                                  |                                       |         |                    |                             |      |   |
| Accumulated                  depreciation |   | $                                           | 5,135,910 |                                  | $                                          | 1,294,314    |                    | $                                | 3,841,596 |   |

----

| **Exhibit****Number** |  **Exhibit                Title**                                                                                                                                                      |      |
|-----------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|
|                  |                                                                                                                                                                                        |      |
| 23.1             | Consent                of Independent Public Accounting Firm                                                                                                                           | **   |
| 23.2             | Consent                of Independent Public Accounting Firm                                                                                                                           | **   |
| 31.1             | CEO                Certification pursuant to Securities Exchange Act Rule 13a-14, as                adopted                pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.  | **   |
| 31.2             | CFO                Certification pursuant to Securities Exchange Act Rule 13a-14, as                adopted                pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.  | **   |
| 32.1             | CEO                Certification required by 18 U.S.C. Section 1350, as adopted pursuant                to                Section 906 of the Sarbanes-Oxley Act of 2002.               | **#  |
| 32.2             | CFO                Certification required by 18 U.S.C. Section 1350, as adopted pursuant                to                Section 906 of the Sarbanes-Oxley Act of 2002.               | **#  |

----