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| Ultra      Sun Corp.                                                                                           |   |
|----------------------------------------------------------------------------------------------------------------|--------|
| Balance      Sheets                                                                                            |   |
|                                                                                                           |   | September      30, |   |   | December      31, |   |
|                                                                                                           |   | 2009 |   |   | 2008 |   |
|                                                                                                           |   | (Unaudited) |   |   |   |   |
| ASSETS                                                                                                         |   |   |   |   |   |   |
| Current      assets:                                                                                           |   |   |   |   |   |   |
|      Cash                                                                             |   | $ | 7,693 |   |   | $ | 8,068 |   |
|      Accounts      receivable                                                         |   |   | - |   |   |   | 302 |   |
|      Inventory                                                                        |   |   | 2,446 |   |   |   | 1,868 |   |
|      Prepaid      expenses                                                            |   |   | - |   |   |   | 2,000 |   |
| Total      current assets                                                                                      |   |   | 10,139 |   |   |   | 12,238 |   |
| Fixed      assets:                                                                                             |   |   |   |   |   |   |   |   |
|      Furniture      and equipment                                                     |   |   | 10,619 |   |   |   | 10,619 |   |
|      Tanning      beds                                                                |   |   | 158,446 |   |   |   | 158,446 |   |
|      Leasehold      improvements                                                      |   |   | 37,250 |   |   |   | 36,365 |   |
|        Total      fixed assets                                              |   |   | 206,315 |   |   |   | 205,430 |   |
|      Less      accumulated depreciation                                               |   |   | (157,763 | ) |   |   | (139,559 | ) |
|        Net      fixed assets                                                |   |   | 48,552 |   |   |   | 65,871 |   |
| Other      assets                                                                                              |   |   |   |   |   |   |   |   |
|      Deposits                                                                         |   |   | 2,728 |   |   |   | 2,728 |   |
| Total      assets                                                                                              |   | $ | 61,419 |   |   | $ | 80,837 |   |
|                                                                                                           |   |   |   |   |   |   |   |   |
| LIABILITIES      AND STOCKHOLDERS' EQUITY                                                                      |   |   |   |   |   |   |   |   |
| Liabilities                                                                                                    |   |   |   |   |   |   |   |   |
| Current      liabilities:                                                                                      |   |   |   |   |   |   |   |   |
|      Accounts      payable and accrued expenses                                       |   | $ | 4,501 |   |   | $ | 14,230 |   |
|      Due      to officer (note 4)                                                     |   |   | - |   |   |   | 212 |   |
|      Deferred      revenue (note 5)                                                   |   |   | 1,574 |   |   |   | 1,574 |   |
|      Note      payable - related party - current portion (note 4)                     |   |   | 22,000 |   |   |   | 10,000 |   |
|      Accrued      interest - notes payable                                            |   |   | 1,772 |   |   |   | 28 |   |
| Total      current liabilities                                                                                 |   |   | 29,847 |   |   |   | 26,044 |   |
| Long-term      liabilities                                                                                     |   |   |   |   |   |   |   |   |
|      Deferred      revenue - long-term portion (note 5)                               |   |   | 4,591 |   |   |   | 5,771 |   |
| Total      long-term liabilities                                                                               |   |   | 4,591 |   |   |   | 5,771 |   |
| Total      liabilities                                                                                         |   |   | 34,438 |   |   |   | 31,815 |   |
| Stockholders'      equity (note 4)                                                                             |   |   |   |   |   |   |   |   |
|      Preferred      stock; $.001 par value, 5,000,000 authorized                      |   |   |   |   |   |   |   |   |
|           shares,      no shares issued and outstanding      |   |   | - |   |   |   | - |   |
|      Common      stock; $.001 par value, 45,000,000 authorized                        |   |   |   |   |   |   |   |   |
|           shares,      1,300,000 and 1,300,000 shares issued |   |   |   |   |   |   |   |   |
|           and      outstanding, respectively                 |   |   | 1,300 |   |   |   | 1,300 |   |
|      Additional      paid-in capital                                                  |   |   | 226,341 |   |   |   | 226,341 |   |
|      Retained      earnings                                                           |   |   | (200,660 | ) |   |   | (178,619 | ) |
|           Total      stockholders' equity                    |   |   | 26,981 |   |   |   | 49,022 |   |
| Total      liabilities and stockholders' equity                                                                |   | $ | 61,419 |   |   | $ | 80,837 |   |

----

| Ultra      Sun Corp.                                                          |   |
|-------------------------------------------------------------------------------|--------|
| Statements      of Operations                                                 |   |
| (Unaudited)                                                                   |   |
|                                                                          |   |   |   |   |   |   |   |   |   |   |   |   |
|                                                                          |   | For      the Three Months Ended |   |   | For      the Nine Months Ended |   |
|                                                                          |   | September      30, |   |   | September      30, |   |
|                                                                          |   | 2009 |   |   | 2008 |   |   | 2009 |   |   | 2008 |   |
| Revenue                                                                       |   |   |   |   |   |   |   |   |   |   |   |   |
|      Tanning      and product sales                  |   | $ | 31,598 |   |   | $ | 41,354 |   |   | $ | 153,417 |   |   | $ | 185,985 |   |
|      Cost      of goods sold                         |   |   | (8,388 | ) |   |   | (11,704 | ) |   |   | (33,642 | ) |   |   | (42,108 | ) |
|                                                                          |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|           Gross      profit |   |   | 23,210 |   |   |   | 29,650 |   |   |   | 119,775 |   |   |   | 143,877 |   |
|                                                                          |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Operating      Expenses:                                                      |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|      Advertising                                     |   |   | 14 |   |   |   | 150 |   |   |   | 14 |   |   |   | 150 |   |
|      Depreciation      and amortization              |   |   | 296 |   |   |   | 2,888 |   |   |   | 1,228 |   |   |   | 8,558 |   |
|      General      and administrative                 |   |   | 7,960 |   |   |   | 12,975 |   |   |   | 30,998 |   |   |   | 35,297 |   |
|      Payroll                                         |   |   | 13,974 |   |   |   | 14,680 |   |   |   | 52,553 |   |   |   | 50,580 |   |
|      Professional      fees                          |   |   | 4,297 |   |   |   | 2,260 |   |   |   | 25,315 |   |   |   | 7,397 |   |
|      Rent                                            |   |   | 9,716 |   |   |   | 8,573 |   |   |   | 29,955 |   |   |   | 25,981 |   |
|                                                                          |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Total      operating expenses                                                 |   |   | 36,257 |   |   |   | 41,526 |   |   |   | 140,063 |   |   |   | 127,963 |   |
|                                                                          |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Income      (loss) from operations                                            |   |   | (13,047 | ) |   |   | (11,876 | ) |   |   | (20,288 | ) |   |   | 15,914 |   |
|                                                                          |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Other      income (expense)                                                   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|      Interest      expense                           |   |   | (688 | ) |   |   | (331 | ) |   |   | (1,753 | ) |   |   | (1,815 | ) |
|                                                                          |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Total      other income (expense)                                             |   |   | (688 | ) |   |   | (331 | ) |   |   | (1,753 | ) |   |   | (1,815 | ) |
|                                                                          |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net      income (loss)                                                        |   | $ | (13,735 | ) |   | $ | (12,207 | ) |   | $ | (22,041 | ) |   | $ | 14,099 |   |
|                                                                          |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Net      income (loss) per share                                              |   | $ | (0.01 | ) |   | $ | (0.01 | ) |   | $ | (0.02 | ) |   | $ | 0.01 |   |
|                                                                          |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Weighted      average common                                                  |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
|   shares      outstanding                                           |   |   | 1,300,000 |   |   |   | 1,300,000 |   |   |   | 1,300,000 |   |   |   | 1,300,000 |   |
|                                                                          |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |

----

| Ultra Sun Corp.                                                                           |               |
|-------------------------------------------------------------------------------------------|--------------------|
| Statements      of Cash Flows                                                             |               |
| (Unaudited)                                                                               |               |
|                                                                                      |               |   |   |   |   |
|                                                                                      |               |   |   |   |
| For      the Nine Months Ended                                                            |               |
|                                                                                      | September      30, |   |
|                                                                                      | 2009               |   |   | 2008 |   |
|                                                                                      |               |   |   |   |   |
| Operating      Activities                                                                 |               |   |   |   |   |
| Net      income (loss)                                                                    | $                  | (22,041 | ) |   | $ | 14,099 |   |
|                                                                                      |               |   |   |   |   |   |   |
| Adjustments      to reconcile net income (loss) to net cash                               |               |   |   |   |   |   |   |
|   provided      by (used in) operating activities:                              |               |   |   |   |   |   |   |
|      Depreciation      and amortization                          |               | 18,204 |   |   |   | 25,535 |   |
|                                                                                      |               |   |   |   |   |   |   |
| Changes      in operating assets and liabilities:                                         |               |   |   |   |   |   |   |
|        (Increase)      decrease in inventory           |               | (578 | ) |   |   | (1,116 | ) |
|        (Increase)      decrease in accounts receivable |               | 302 |   |   |   | - |   |
|        (Increase)      decrease in prepaid expenses    |               | 2,000 |   |   |   | - |   |
|        Increase      (decrease) in accounts payable    |               |   |   |   |   |   |   |
|          and      accrued expenses           |               | (9,729 | ) |   |   | (29,246 | ) |
|        Increase      (decrease) in due to officer      |               | (212 | ) |   |   | - |   |
|        Increase      (decrease) in accrued interest    |               | 1,744 |   |   |   | (44 | ) |
|        Increase      (decrease) in deferred revenue    |               | (1,180 | ) |   |   | 7,739 |   |
| Net      cash provided by (used in) operating activities                                  |               | (11,490 | ) |   |   | 16,967 |   |
|                                                                                      |               |   |   |   |   |   |   |
| Investing      Activities                                                                 |               |   |   |   |   |   |   |
|      Acquisition      of furniture, fixtures & equipment     |               | (885 | ) |   |   | (2,101 | ) |
| Net      cash used in investing activities                                                |               | (885 | ) |   |   | (2,101 | ) |
|                                                                                      |               |   |   |   |   |   |   |
| Financing      Activities                                                                 |               |   |   |   |   |   |   |
|      Principal      payments on notes payable                    |               | - |   |   |   | (43,323 | ) |
|      Cash      borrowed from related parties                     |               | 12,000 |   |   |   | 548 |   |
| Net      cash provided by (used in) financing activities                                  |               | 12,000 |   |   |   | (42,775 | ) |
|                                                                                      |               |   |   |   |   |   |   |
| Net      increase (decrease) in cash                                                      |               | (375 | ) |   |   | (27,909 | ) |
| Cash      at beginning of period                                                          |               | 8,068 |   |   |   | 42,725 |   |
| Cash      at end of period                                                                | $                  | 7,693 |   |   | $ | 14,816 |   |
|                                                                                      |               |   |   |   |   |   |   |
| Supplemental disclosures                                                                  |               |   |   |   |   |   |   |
|      Interest      paid in cash                                  | $                  | 9 |   |   | $ | 1,859 |   |
|                                                                                      |               |   |   |   |   |   |   |

----

| Net Earnings Per      Share - The computation of net income (loss) per share of common      stock is based on the weighted average number of shares outstanding during      the periods presented. |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| ·   | The      Company estimates fair value using the Black-Scholes valuation model.      Assumptions used to estimate compensation expense are determined as      follows: |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Expected      term is determined using an average of the contractual term and vesting      period of the award; |
|--------------------|-----------------------------------------------------------------------------------------------------------------|

| ·   | Expected      volatility of award grants made under the Company's plans is measured      using the historical daily |
|--------------------|---------------------------------------------------------------------------------------------------------------------|

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| ·   | changes      in the market price of similar industry indices, which are publicly      traded, over the expected term of theaward; |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------|

| ·   | Risk-free      interest rate is equivalent to the implied yield on zero-coupon U.S.      Treasury bonds with a remaining maturity equal to the expected term of the      awards; and, |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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