----

| 2.1 | Organization;      Capitalization.  The Company is a corporation duly      organized, validly existing and in good standing under the laws of Belize,      with the power and authority to conduct its business as it is now being      conducted and to own and lease its properties and assets.  The      authorized share capital of the Company consists of ten thousand (10,000)      ordinary shares of which ten thousand (10,000) shares are issued and      outstanding.  The Shareholders are the legal and beneficial      owners and holders of 100% of the Shares, free and clear of all      Encumbrances.  No legend or other reference to any purported      Encumbrances appears upon any certificate representing equity securities      of the Company.  There are no other shares of the authorized      share capital of the Company issued or outstanding.  The      Company’s outstanding share capital has been duly and validly issued and      is fully paid and non-assessable.  There are not outstanding any      warrants, options or other rights to acquire any of the Company’s share      capital.  The Company’s assets do not include any share capital      of, or any other equity interest in, or securities convertible into or      exchangeable for any share capital or other equity interest in, any      person, or any direct or indirect equity or ownership interest in any      other business. |
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| 2.2 | Power and      Authority.  The Company and the Shareholders have the      power and authority to execute, deliver, and perform this Agreement and      the other agreements and instruments to be executed and delivered by them      in connection with the transactions contemplated hereby, and the Company      and the Shareholders have taken all necessary action to authorize the      execution and delivery of this Agreement and such other agreements and      instruments and the consummation of the transactions contemplated      hereby.  This Agreement is, and the other agreements and      instruments to be executed and delivered by the Shareholders and/or the      Company in connection with the transactions contemplated hereby, when such      other agreements and instruments are executed and delivered, shall be, the      valid and legally binding obligations of the Shareholders and/or the      Company, as the case may be, enforceable against the Shareholders and/or      the Company in accordance with their respective  terms. |
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| 2.3 | No      Conflict.  Neither the execution and delivery of this      Agreement and the other agreements and instruments to be executed and      delivered in connection with the transactions contemplated hereby, nor the      consummation of the transactions contemplated hereby, will violate or      conflict with: (a) any Belize law, regulation, ordinance, zoning      requirement, governmental restriction, order, judgment or decree      applicable to the Shareholders and/or the Company; (b) any provision of      any charter, bylaw or other governing or organizational instrument or      agreement of the Company or the Shareholders; or (c) any mortgage,      indenture, license, instrument, trust, contract, agreement, or other      commitment or arrangement to which the Shareholders and/or the Company are      parties or by which the Shareholders and/or the Company are      bound. |
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| 2.4 | Required Government      Consents, Filings, etc.  Except as have been or, prior to      the Closing, will be obtained, no approval, authorization, certification,      consent, variance, permission, license, or permit to or from, or notice,      filing, or recording to or with, any Belize  governmental authorities      is necessary for: (a) the execution and delivery of this Agreement and the      other agreements and instruments to be executed and delivered by the      Shareholders and/or the Company in connection with the transactions      contemplated hereby, or the consummation by the Shareholders and/or the      Company of the transactions contemplated hereby; or (b) the ownership by      Buyer of the Shares, save and except for the permission of the      Central Bank of Belize, which will be obtained within 90 days of executing      this Agreement.  If the approval of the Central Bank of Belize      is not granted, this Agreement will be null and  void. |
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| 2.5 | Other Required      Consents, Filings, etc.  Except as have been or, prior to      the Closing, will be obtained, no approval, authorization, consent,      permission, or waiver to or from, or notice, filing, or recording to or      with, any person is necessary for:  (a) the execution and      delivery of this Agreement and the other agreements and instruments to be      executed and delivered in connection with the transactions contemplated      hereby by the Shareholders and/or the Company, or the consummation by the      Shareholders and/or the Company of the transactions contemplated hereby;      or (b) the ownership by Buyer of theShares. |
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| 2.6 | Title to      Assets.  The Company has good and marketable title to all      of its assets, free and clear of any claims or Encumbrances, other than      the Deed of Legal Mortgage recorded (or to be recorded) on the      land.   “Encumbrance” means any mortgage, charge (whether      fixed or floating), security interest, pledge, right of first refusal,      lien (including any unpaid vendor’s lien), option, hypothecation, title      retention or conditional sale agreement, lease, option, restriction as to      transfer or possession, or subordination to any right of any other      person. |
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| 2.7 | Financial      Statements.  The Company and the Shareholders have      provided, and at the Closing will provide Buyer with the following      financial statements (collectively, the “Financial Statements”) with      respect to the Company: balance sheet, results of operations, statements      of stockholders’ equity and statement of cash flow, as of and for the      calendar year ended December 31, 2007, the interim financials as of      September 30, 2008, and the balance sheet as of the close of business      immediately preceding the Closing Date (the balance sheet which balance      sheet is herein referred to as the “Closing Balance      Sheet”).  The Financial Statements are, and at the Closing will      be true and correct in every material respect and properly reflect all      assets and liabilities of the Company as then in existence.  The      Financial Statements do and will fairly present the results of operations      and the financial position of the Company as of the dates thereof and the      periods then ended. |
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| 2.8 | Condition and      Sufficiency of Assets.  The equipment contained in the      Company’s assets is structurally sound, in good operating condition and      repair, and adequate for the uses to which it is being put, and none of      such equipment is in need of maintenance or repairs, except for ordinary,      routine maintenance and repairs that are not material in nature or      cost.  The Company’s assets are sufficient for the continued      conduct of the Company’s business after the Closing in the same manner as      conducted prior to the Closing.  The Company’s assets are the      only assets owned directly or indirectly by the Company which are used in      or relate to the conduct of the Company’s business.  The      Shareholders do not own an interest in the Real Estate or any of the      equipment used by the Company and sold  hereunder. |
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| 2.9 | Accounts      Receivable.  The Company’s accounts receivable represent      valid obligations arising from sales actually made or services actually      performed in the ordinary course of business.  The Company’s      accounts receivable are current and collectible, net of the respective      reserves shown on the Financial Statements, which reserves are adequate      and calculated consistent with past practice.  There is no      contest, claim or right of set-off under any agreement with any obligor of      an account receivable relating to the amount or validity of such account      receivable. |
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| 2.10 | Intellectual      Property. |
|------|-----------------------------|

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| 2.11 | Compliance      with Rules. |
|------|-----------------------------|

----

| 2.12 | Tax      Matters.  All taxes owed by the Company pertaining to the      Company, its business or its assets (whether or not shown on any tax      return) have been paid.  The Company is not the beneficiary of      any extension of time within which to file any tax return.  No      claim has ever been made by an authority in a jurisdiction where the      Company does not file tax returns that the Company is or may be subject to      taxation by that jurisdiction. There are no claims or Encumbrances on any      of the Company’s assets that arose in connection with any failure (or      alleged failure) to pay any tax.   The Shareholders assume      all liabilities whether known or unknown for all taxes and tax filings up      to the Closing Date. |
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| 2.13 | Contracts.  Except      as would not have a material adverse effect on the Company or its      operations, there exists no event of default or occurrence, condition or      act on the part of the Company and/or the Shareholders or, to the best      knowledge of the Company and the Shareholders, on the part of any other      party to any contract to which the Company is a party, which constitutes      or would constitute (with or without notice or lapse of time or both) a      breach of or default under any of such contracts, or cause or permit      acceleration of any obligation of the Company or any other      party.  There are no renegotiations of, attempts to renegotiate      or outstanding rights to renegotiate any amounts paid or payable to the      Company under any contract with any person having the contractual or      statutory right to demand or require such renegotiation and no such person      has made written demand for suchrenegotiation. |
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| 2.14 | Litigation.  Except      as would not have a material adverse effect on the Company or its      operations and the disclosures made to the Buyer      about  litigation in the Supreme Court of Belize, there is no      legal, administrative or other action, claim, proceeding or governmental      investigation, domestic or foreign (“Litigation”), pending or threatened      against the Company and/or the Shareholders relating to the Company, its      business or its assets, or that challenges or reviews the execution,      delivery or performance of this Agreement by the Company and/or the      Shareholders or of the consummation of the transactions contemplated      hereby, or that seeks to enjoin or obtain damages in respect of the      consummation of any of the transactions contemplated      hereby.  The Company and/or the Shareholders are not parties to,      and are not bound by, any order or any ruling or award of any other person      that has resulted in or could reasonably be expected to result in,      individually or in the aggregate, a material adverse effect on the Company      or which could reasonably be expected to materially adversely affect the      consummation of the transactions contemplated hereby. Any financial      consideration which may become due to the Company as a result of       litigation in the Supreme Court of Belize that exists as of the      Closing Date or that is hereafter filed relating to events arising prior      to the Closing Date will be borne and paid directly by the      Shareholders.  Consequently, any monetary award consequent upon      litigation in the Supreme Court of Belize shall accrue beneficially to the      Shareholders. All costs of any continued litigation on this matter will be      borne directly by the shareholder, including any defense of appeal,      arbitration, additional suit or countersuit. The Buyer will have NO      liability in this matter. |
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| 2.15 | Conduct of      Business. |
|------|---------------------------|

|   | (a) | Ordinary Course of      Business: No Removal or Disposal of Assets.  Since      February 20, 2007, the Company has operated its business in the ordinary      course, and has not removed or disposed of any assets except in the      ordinary course of business. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | No Material Adverse      Change.  Since February 20, 2007, there has been no      material adverse change in the Company’s assets or in the financial      condition, operations, or prospects of its  business. |
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|   | (c) | Absence of Particular      Events.  Since February 20, 2007, the Company has      not:  (i) suffered any damage or destruction adversely affecting      its business or involving any of the assets used in its      business;  (ii) incurred any liability or obligation other than      in the ordinary course of business; (iii) made any change or      alteration in the manner of keeping the books, accounts or records of its      business or in the accounting practices therein reflected; (iv) paid,      loaned, or advanced any monetary amount or other asset to, or sold,      transferred, or leased any asset to, any employee except for normal      compensation involving salary and benefits; (v) received any notice of or      become aware of any loss of any one or more customers representing 3% or      more of the annualized revenue of its business; (vi)      entered into or engaged in any transaction in respect of its business      other than on commercially reasonable terms determined on the basis of the      facts existing at the time such transaction was entered into or engaged      in; or (vii) agreed to take or allow any of the foregoing actions      described in this Section 2.15(c). |
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| 2.16 | Broker’s or Finder’s      Fees.  The Company and/or the Shareholders have not      authorized any person to act as broker or finder or in any other similar      capacity in connection with the transactions contemplated by this      Agreement. |
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| 2.17 | Disclosure.  No      representation, warranty, or statement made by the Company and/or the      Shareholders in this Agreement or in any document or certificate furnished      or to be furnished to Buyer pursuant to this Agreement contains or will      contain any untrue statement or omits or will omit to state any fact      necessary to make the statements contained herein or therein not      misleading.  The Company and the Shareholders have disclosed to      Buyer all facts known or reasonably available to the Company and/or the      Shareholders that are material to the financial condition, operation, or      prospects of the Company, its business and/or its  assets. |
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| 2.18 | Investigation of      Buyer.  The Company and each of the Shareholders hereby      represent and warrant that they have reviewed reports and documents filed      by Buyer with the U.S. Securities and Exchange Commission (“SEC”) since      January 1, 2008 (“Buyer SEC Reports”), including in particular the      financial statement and the “Risk Factors” contained therein, and that the      Company and each of the Shareholders are familiar with financial and other      conditions of Buyer.  The Company and each of the Shareholders      hereby further represent and warrant that they are aware that Buyer will      require an infusion of additional funding in order to continue its      operations, and that Buyer has not secured the necessary additional      funding. Each of the Shareholders has relied solely upon the      investigations made by or on behalf of the Shareholder or his      representative in evaluating the suitability of the investment in the      common stock issued to the Shareholder under this Agreement, and such      Shareholder recognizes that an investment in the Buyer’s common stock      involves a high degree of risk.  Each Shareholder has such      knowledge and experience in financial and business matters that he is      capable of evaluating the merits and risks of an investment in      Buyer. |
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| 2.19 | Purchase Entirely for      Own Account.  The shares of Buyer’s common stock to be      received by such Shareholder hereunder will be acquired for such      Shareholder’s own account, not as nominee or agent, and not with a view to      the resale or distribution of any part thereof in violation of the      Securities Act of 1933, and such Shareholder has no present intention of      selling, granting any participation in, or otherwise distributing the same      in violation of the Securities Act of 1933.  Such Shareholder      understands that the shares of Buyer’s common stock are characterized as      “restricted securities” under the U.S. federal securities laws inasmuch as      they are being acquired from Buyer in a transaction not involving a public      offering and that under such laws and applicable regulations such      securities may be resold without registration under the Securities Act of      1933 for at least six months following the Closing      Date.    After the six month anniversary of the      Closing Date, the shares of Buyer’s common stock may only be sold in      compliance with Rule 144 promulgated under the Securities Act of      1933. |
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| 3.1 | Power and      Authority.  Buyer has the power and authority to execute,      deliver, and perform this Agreement and the other agreements and      instruments to be executed and delivered by it in connection with the      transactions contemplated hereby, and Buyer has taken all necessary action      to authorize the execution and delivery of this Agreement and such other      agreements and instruments and the consummation of the transactions      contemplated hereby.  This Agreement is, and, when such other      agreements and instruments are executed and delivered, the other      agreements and instruments to be executed and delivered by Buyer in      connection with the transactions contemplated hereby shall be, the valid      and legally binding obligations of Buyer, enforceable in accordance with      their respective terms. |
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| 3.2 | Broker’s or Finder’s      Fees.  Buyer has not authorized any person to act as      broker, finder, or in any other similar capacity in connection with the      transactions contemplated by thisAgreement. |
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| 3.3 | No      Conflict.  Neither the execution and delivery by such      Buyer of this Agreement and of the other agreements and instruments to be      executed and delivered by such Buyer in connection with the transactions      contemplated hereby, nor the consummation by such Buyer of the      transactions contemplated hereby, will violate or conflict      with:  (a) any foreign, Federal, state, or local law,      regulation, ordinance, governmental restriction, order, judgment or decree      applicable to Buyer; or (b) any provision of any charter, bylaw, or other      governing or organizational instrument ofBuyer. |
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----

| 3.4 | Disclosure.  No      representation, warranty, or statement made by Buyer in this Agreement or      in any document or certificate furnished or to be furnished to the      Shareholders pursuant to this Agreement contains or will contain any      untrue statement or omits or will omit to state any fact necessary to make      the statements contained herein or therein not  misleading. |
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| 3.5 | Security for Repayment      of the Loan Notes (and the Replacement Promissory      Notes).  The Buyer represents, warrants and agrees to:      (1) authorize the Company to pay or procure the repayment of the      replacement Loan Notes in favor of the Shareholders in accordance with      Appendix II attached hereto; and (2) confirm the repayment of the      respective amounts due under the replacement Loan Notes by executing with      the Company, in favor of the Shareholders, a deed of legal mortgage (in      the format set out in Appendix III attached hereto) charging the real      property of the Company, as security for the repayment of the Loan      Notes. |
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| 3.6 | Employment of      Shareholder No. 2.  The Buyer represents, warrants and      agrees that immediately following the execution of this Agreement it will      offer a contract of employment to Shareholder No.2 (Neal Walmsley) in      accordance with terms to be agreed. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.1 | Cooperation.  The      Shareholders and Buyer shall cooperate fully with each other and their      respective employees, legal counsel, accountants and other representatives      and advisers in connection with the steps required to be taken as part of      their respective obligations under this Agreement; and each of them shall,      at any time and from time to time after the Closing, upon the request of      the other, do, execute, acknowledge and deliver, or cause to be done,      executed, acknowledged and delivered, all such further acts, deeds,      assignments, transfers, conveyances, receipts, acknowledgments,      acceptances and assurances as may be reasonably required (without      incurring unreimbursed expense) to satisfy and perform the obligations of      such party hereunder, and to allow the Company to operate its business      after the Closing in the manner in which it was operated before the      Closing. |
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| 4.2 | Further      Assurances.  Subject to the terms and conditions of this      Agreement, each party agrees to use all of its reasonable efforts to take,      or cause to be taken, all actions and to do or cause to be done, all      things necessary and proper or advisable to consummate and make effective      the transactions contemplated by this Agreement (including the execution      and delivery of such further instruments and documents as the other party      may reasonably request). |
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| 4.3 | Funds Received After      Closing.  Any and all funds received by the Shareholders      after the Closing in respect of the Company shall be promptly remitted to      Buyer upon receipt. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  4.4 |  Change in Buyer’s      Stock Listing.  Buyer’s share of common stock are      currently listed for trading on the OTC Bulletin Board.  The      Buyer agrees that in the event that it becomes listed on any other trading      system or stock exchange it will take all the necessary steps to cause the      Shareholders’ Common Stock in the Buyer to become available for trading      (such to applicable securities laws) on such other trading system or stock      exchange. |
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| 5.1 | Survival of      Representations, Warranties, etc.  The representations,      warranties and covenants given by the Shareholders to Buyer or by Buyer to      the Shareholders in this Agreement shall survive for a period of 12 months      following the Closing |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.2 | Indemnification by the      Shareholders.  The Shareholders shall jointly and      severally indemnify, defend, and hold harmless Buyer, and Buyer’s      representatives, stockholders, controlling persons and affiliates, at, and      at any time after, the Closing up to the end of the indemnification period      at Article 5.1, from and against any and all demands, claims, actions, or      causes of action, assessments, losses, damages (including incidental and      consequential damages), liabilities, costs, and expenses, including      reasonable fees and expenses of counsel, other expenses of investigation,      handling, and Litigation, and settlement amounts, together with interest      and penalties (collectively, a “Loss” or “Losses”), asserted against,      resulting to, imposed upon, or incurred by Buyer, directly or indirectly,      by reason of, resulting from, or arising in connection with, any of the      following: |
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|   | (a) | Breach.  Any      breach of any representation, warranty, or agreement of the Shareholders      and/or the Company contained in or made pursuant to this Agreement,      including the agreements and other instruments contemplated      hereby; |
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|   | (b) | Brokerage or Finder’s      Fees.  Any claim by any person for brokerage or finder’s      fees or commissions or similar payments based upon any agreement or      understanding alleged to have been made by any such person with the      Company and/or the Shareholders in connection with this Agreement or any      of the transactions contemplatedhereby; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | Litigation.  Any      judgment or verdict rendered against the Company or Buyer as a result of      the pending action brought by Tomas Serrut or as a result of any other      legal proceeding filed against the Company based on actions or events      arising prior to the Closing Date;and |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | Incidental      Matters.  To the extent not covered by the foregoing, any      and all demands, claims, actions or causes of action, assessments, losses,      damages, liabilities, costs, and expenses, including reasonable fees and      expenses of counsel, other expenses of investigation, handling, and      Litigation and settlement amounts, together with interest and penalties,      incident to the foregoing. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.3 | Indemnification by      Buyer.  Buyer shall indemnify, defend, and hold harmless      the Shareholders at, and at any time after, the Closing up to the end of      the indemnification period at Article 5.1, from and against any and all      Losses asserted against, resulting to, imposed upon, or incurred by the      Shareholders, to the extent arising from any of the    following: |
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|   | (a) | Breach.  Any      breach of any representation, warranty, or agreement of Buyer contained in      or made pursuant to this Agreement, including the agreements and other      instruments contemplated hereby;and |
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|   | (a) | Brokerage or Finder’s      Fees.  Any claim by any person for brokerage or finder’s      fees or commissions or similar payments based upon any agreement or      understanding alleged to have been made by any such person with the Buyer      in connection with this Agreement or any of the transactions contemplated      hereby; and |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | Incidental      Matters.  To the extent not covered by the foregoing, any      and all demands, claims, actions or causes of action, assessments, losses,      damages, liabilities, costs, and expenses, including reasonable fees and      expenses of counsel, other expenses of investigation, handling, and      Litigation, and settlement amounts, together with interest and penalties,      incident to the foregoing. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.4 | Procedures; Third      Party Claims, etc. |
|-----|-------------------------------------------|

|   | (a) | A      person entitled to make a claim of indemnification hereunder shall be      referred to as an “Indemnified Party.”  A person obligated for      indemnification hereunder shall be referred to as an “Indemnifying      Party.”  The Indemnifying Party shall be entitled to defend any      claim, action, suit or proceeding made by any third party against an      Indemnified Party; provided, however, that      the Indemnified Party shall be entitled to participate in such defense      with counsel of its choice and at its own expense and, if (i) the      Indemnifying Party is also a party to such claim, action, suit or      proceeding and the Indemnified Party determines in good faith that joint      representation would be inappropriate, (ii) the Indemnifying Party does      not provide a competent and vigorous defense, or (iii) the Indemnifying      Party agrees, then the Indemnified Party’s participation shall be at the      expense of the Indemnifying Party.  The Indemnified Party shall      provide such cooperation and access to its books, records and properties      as the Indemnifying Party shall reasonably request with respect to such      matter; and the parties shall cooperate with each other in order to ensure      the proper and adequate defense thereof.  An Indemnified Party      shall not settle any claim subject to indemnification hereunder without      the prior written consent of the Indemnifying Party, which consent shall      not be unreasonably withheld ordelayed. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | With      regard to claims of third parties for which indemnification is payable      hereunder, such indemnification shall be paid by the Indemnifying Party      upon the earliest to occur of: (i) the entry of a judgment against the      Indemnified Party; (ii) the settlement of the claim; (iii) with respect to      indemnities for tax liabilities, upon the issuance of any final resolution      by a taxation authority; or (iv) with respect to claims before any      administrative or regulatory authority, when the Loss is finally      determined and not subject to further review or appeal; provided, however, that      the Indemnifying Party shall pay on the Indemnified Party’s demand any      cost or expense reasonably incurred by the Indemnified Party in defending      or otherwise dealing with suchclaim. |
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|   | (c) | To      seek indemnification hereunder, an Indemnified Party shall notify the      other party hereto of any claim for indemnification, specifying in      reasonable detail the nature of the Loss and the amount or an estimate of      the amount thereof.  Neither the giving of such notice nor the      failure to give such notice shall constitute an election of remedies or      limit an Indemnified Party in any manner in the enforcement of any other      remedies that may be available to it, including the right to proceed      against an Indemnifying Party. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.1 | Entire      Agreement.  This Agreement, and the other certificates,      agreements, and other instruments to be executed and delivered by the      parties in connection with the transactions contemplated hereby,      constitute the sole understanding of the parties with respect to the      subject matter hereof. |
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| 6.2 | Parties Bound by      Agreement; Successors and Assigns.  The terms,      conditions, and obligations of this Agreement shall inure to the benefit      of and be binding upon the parties hereto and their respective successors      and assigns. |
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| 6.3 | Amendments and      Waivers.  No modification, termination, extension,      renewal or waiver of any provision of this Agreement shall be binding upon      a party unless made in writing and signed by such party.  A      waiver on one occasion shall not be construed as a waiver of any right on      any future occasion.  No delay or omission by a party in      exercising any of its rights hereunder shall operate as a waiver of such      rights. |
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| 6.4 | Severability.  If      for any reason any term or provision of this Agreement is held to be      invalid or unenforceable, all other valid terms and provisions hereof      shall remain in full force and effect, and all of the terms and provisions      of this Agreement shall be deemed to be severable in    nature. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.5 | Attorney’s      Fees.  Should any party hereto retain counsel for the      purpose of enforcing, or preventing the breach of, any provision hereof      including the institution of any action or proceeding, whether by      arbitration, judicial or quasi-judicial action or otherwise, to enforce      any provision hereof or for damages for any alleged breach of any      provision hereof, or for a declaration of such party’s rights or      obligations hereunder, then, whether such matter is settled by      negotiation, or by arbitration or judicial determination, the prevailing      party shall be entitled to be reimbursed by the losing party for all costs      and expenses incurred thereby, including reasonable attorneys’ fees for      the services rendered to such prevailingparty. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.6 | Counterparts.  This      Agreement may be executed in one or more counterparts, each of which shall      for all purposes be deemed to be an original and all of which shall      constitute the same instrument.  Each counterpart including a      facsimile transmission of this Agreement shall be deemed to be an original      and shall have the same force and effect as an original.  In the      event that a facsimile transmission of this Agreement is signed or any      counterpart is signed and transmitted by facsimile, the hardcopy thereof      may be signed subsequently but must be dated concurrently with the      facsimile transmission. |
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| 6.7 | Headings.  The      headings of the Sections and paragraphs of this Agreement are inserted for      convenience only and shall not be deemed to constitute part of this      Agreement or to affect the constructionhereof. |
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| 6.8 | Expenses.  Except      as specifically provided herein, each of the Shareholders and Buyer shall      pay all of its own costs and expenses incurred by it or on its behalf in      connection with this Agreement and the transactions contemplated hereby,      including fees and expenses of its own financial consultants, accountants,      and counsel. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.9 | Notices.  All      notices, requests, demands, claims, and other communications which are      required or may be given under this Agreement shall be in writing and      shall be deemed to have been duly given: when received, if personally      delivered; when transmitted, if transmitted by telecopy; five business      days after such notice, request, demand claim or other communication is      sent, if sent by registered or certified mail, return receipt requested,      postage prepaid, and addressed to the intended recipient as set forth      below: |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| if      to the Shareholders to: Shareholder      1.Frank      TowersCatterall      Hall FarmCatterall      LaneCatterall,      Preston, PR3 0PA Lancashire UKTelephone:      +44 780 228533Email:      frank@upwoodpark.co.uk Shareholder      2.Neal      John Walmsley12      Old Lancaster RdCatterall,      Preston PR3 OHN, UKPhone:      +44 797 1268059Email:      nw@goots.co.uk Shareholder      3.Eric      Royds3      Heath AveHalifax,      HX3 OEA, UKTelephone:      +44 7800 963453Email:      home@groovers.f9.co.uk  Shareholder      4.Farzad      Zamanian5      Hollingwood RiseIlkley      LS29 9PW, UKTelephone:      +44 776 4404915Email:      farzadzamanian@aol.com |
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|                                                                                                                                                                                                                                          |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| if to the Company      to: Technology      Alternatives Ltd.c/o      Arguelles & Company LLCAttorneys-at-Law35      New Road Belize,      Central America Attention:      Emil ArguellesFacsimile:      501-223-6403  |
| if to Buyer      to: Global      Clean Energy Holdings, Inc.6033      W. Century Blvd, Suite 895Los      Angeles, CA 90045 Attention:      Richard PalmerFacsimile:      (310)641-4230                                              |

| 6.10 | Governing      Law.  This Agreement shall be construed in accordance      with and governed by the laws of Belize without giving effect to the      principles of choice of lawthereof. |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.11 | Remedies. In      the event of a dispute between the parties, each party shall be entitled      to pursue all remedies available at law or in equity and may institute any      and all legal proceedings against the offending party to enforce any and      all rights which they may have or become entitled to under and by virtue      of this Agreement. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.12 | Waiver of Certain      Damages.  Except as prohibited by law, each party hereby      waives any right it may have to claim or recover any special, exemplary,      punitive or consequential damages other than, or in addition to, actual      damages in connection with any dispute arising under or in connection with      any matter related to this Agreement or any related    agreement. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 6.13 |    References,      etc. |
|------|-----------------------------------------|

|   | (a) | Whenever      reference is made in this Agreement to any Article, Section, paragraph,      Schedule or Exhibit, such reference shall be deemed to apply to the      specified Article, Section or paragraph of this Agreement or the specified      Schedule or Exhibit attached to thisAgreement. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | The      word “including” when used herein is not intended to be exclusive and      means “including, withoutlimitation.” |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.14 | Strict      Construction.  The language used in this Agreement will      be deemed to be the language chosen by the parties hereto to express their      mutual intent, and no rule of strict construction will be applied against      any person. |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| SHAREHOLDER      1:      |
|--------------------------|
|                     |
|                     |
|           |
| Frank      Towers        |
|                     |
|                     |
| SHAREHOLDER      2:      |
|                     |
|                     |
|                |
| Neal      John Walmsley  |
|                     |
|                     |
| SHAREHOLDER      3:      |
|                     |
|                     |
|           |
| Eric      Royds          |
|                     |
|                     |
| SHAREHOLDER      4:      |
|                     |
|                     |
|                |
| Farzad      Zamanian     |
|                     |

|   | COMPANY:                                        |
|--------|-------------------------------------------------|
|   | Technology      Alternatives Limited            |
|   |                                            |   |
|   | By:                                             |    |
|   | Name:    Neal      Walmsley |
|   | Position:      Director                         |

|   | BUYER:                                  |
|--------|-----------------------------------------|
|   | Global      Clean Energy Holdings, Inc. |
|   |                                    |   |
|   | By:                                     |   |
|   | Name:      Richard Palmer               |
|   | Title:      Chief Executive Officer     |

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| Buyer              | Number      of Shares of the Company      Being Acquired | Number      of Shares of the BUYER’S      Common Stock  Issued |
|--------------------|----------------------------------------------------------|--------------------------------------------------------------------------------|
| Shareholder      1 | 2,387                                                    | 2,126,391                                                                      |
| Shareholder      2 | 2,600                                                    | 2,316,136                                                                      |
| Shareholder      3 | 3,581                                                    | 3,190,032                                                                      |
| Shareholder      4 | 1,432                                                    | 1,320,198                                                                      |

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