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| A. | The      Consultant has expertise in the area of the Company’s business and is      willing to provide consulting services to the Company;  and |
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| B. | The      Company is willing to engage the Consultant as an independent contractor,      and not an employee, on the terms and conditions set forth      herein. |
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| 1. | Engagement. |
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|   | 1.1 | The      Company hereby engages Consultant to render the consulting services set      out in Section 2 below, and such other services as may be agreed to in      writing between the Company and the Consultant from time to      time. |
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|   | 1.2 | Consultant      hereby accepts the engagement to provide consulting services to the      Company on the terms and conditions set forth  herein. |
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|   | 1.3 | Consultant      is an independent contractor and is solely responsible for all taxes,      withholdings, and other similar statutory obligations, including but not      limited to Workers’ Compensation Insurance; and Consultant agrees to      defend, indemnify and hold the Company harmless from any and all claims      made by any entity on account of alleged failure by Consultant to satisfy      any such tax or withholding obligations.  Further, as an      independent contractor, Consultant has no authority to enter into any      contract or incur any liability on behalf of the  Company. |
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| 2. | Services. |
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|   | 2.1 | Consultant’s      performance under this Agreement shall be conducted with due diligence and      in full compliance with the highest professional standards of practice in      the industry.  Consultant will assist the Company by providing      technical advice with respect to the development, formulation and testing      of cosmeceutical products containing hyaluronic  acid. |
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|   | 2.2 | The      Consultant shall not be required to provide a minimum number of hours of      Services in any given month, however, Consultant shall be reasonably      accessible to the Company and shall devote such time is required to      effectively provide the Services set out in Section  2.1. |
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| 3. | Fees and      Expenses. |
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|   | 3.1. | The      Company will pay the Consultant an annual fee of US$150,000 payable      monthly in advance. |
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|   | 3.2. | The      Company shall reimburse the Consultant for reasonable pre-approved      expenses incurred in the provision of Services provided Consultant submits      an expense report and receipts for such  expenses. |
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| 4. | Term.  This      Agreement shall commence on the date first written above and shall      terminate twenty-four months from thatdate. |
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| 5. | Confidentiality  The      Consultant shall keep confidential any information obtained under,      produced by or in connection with this Agreement and will not divulge such      information to any person without permission of the    Company. |
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| 6. | Waiver of      Remedies  No forbearance, indulgence or delay by either      party in enforcing the provisions of this Agreement will prejudice or      restrict the rights of that party, nor will any waiver of its rights to      operate as a waiver of any subsequent breach.  No right, power      or remedy in this Agreement conferred upon or reserved for either party is      exclusive or all other right, power or remedy available to that party and      each such right, power or remedy will be  cumulative. |
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| 7. | Counterparts,      Facsimile  This Agreement may be executed in several      counterparts, each of which so executed shall be deemed to be an original      and such counterparts together shall be but one and the same      instrument.  The parties hereto agree that this Agreement may be      transmitted by facsimile or such similar device and that the reproduction      of signatures by facsimile or such similar device will be treated as      binding as if originals and each party hereto undertakes to provide each      and every other party hereto with a copy of the Agreement bearing original      signatures forthwith upon demand. |
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| 8. | Time of      Essence  Time shall be of the essence of this Agreement      and of every part hereof and no extension or variation of this Agreement      shall operate as a waiver of thisprovision. |
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| 9. | Entire      Agreement  This Agreement constitutes the entire      Agreement between the parties with respect to all of the matters herein      and its execution has not been induced by, nor do any of the parties rely      upon or regard as material, any representations or writings whatever not      incorporated herein and made a part hereof and may not be amended or      modified in any respect except by written instrument signed by the parties      hereto.  Any schedules referred to herein are incorporated      herein by reference and form part of the  Agreement. |
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| 10. | Successors,      Assigns  This Agreement shall inure to the benefit of and      be binding upon the parties and their respective legal personal      representatives, heirs, executors, administrators or      successors. |
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| 11. | Headings  The      division of this Agreement into headings, articles and sections is for      convenience of reference only and shall not affect the interpretation or      construction of this Agreement. |
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| 12. | Severability  If      any Article, Section or any portion of any Section of this Agreement is      determined to be unenforceable or invalid for any reason whatsoever, that      unenforceability or invalidity shall not affect the enforceability or      validity of the remaining portions of this Agreement and such      unenforceable or invalid Article, Section or portion thereof shall be      severed from the remainder of thisAgreement. |
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| 13. | Governing Law,      Jurisdiction  This Agreement shall be governed by and      construed in accordance with the laws of the Province of Ontario and the      federal laws of Canada applicable therein and each of the parties hereto      agrees irrevocably to attorn to the non-exclusive jurisdiction of the      Courts of such Province. |
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