Document:

<PAGE>

                                                                   Exhibit 10.41

                             CONSULTING AGREEMENT
                             --------------------

     Agreement made as of this 1st day of June, 2001(the "Effective Date") by
and between Constellation 3D, Inc. 805 Third Avenue - 14/th/ Floor, New York, NY
10022 ("C3D") and Focus Partners LLC 420 Lexington Avenue Suite 2428 New York,
NY 10170 ("Consultant"). C3D and Consultant shall be referred to in this
Agreement jointly as the "Parties".

     Whereas, C3D is a publicly traded (Nasdaq Symbol: CDDD) research and
development company and has developed technology and acquired patents relating
to ultra high capacity Fluorescent Multilayer Discs and Cards ("FMD/C");

     Whereas, Consultant is in the business of providing advisory and consulting
services for companies with respect to their investor relations, including their
interaction with and participation in the public financial community and
securities industries;

     Whereas, C3D and Consultant previously entered into a consulting
relationship as defined in a December 4, 2000 letter agreement (the "Services
Agreement"), however the Parties desire to better define their relationship in
that C3D desires to engage the Consultant as an independent contractor, and the
Consultant desires to be engaged by C3D as an independent contractor in
connection with providing investor relations and financial and securities
consulting services.

     NOW THEREFORE, it is agreed as follows:

     1.   Engagement.  The Consultant shall provide such services as herein
          ----------
provided during the term of this Agreement, which shall commence the date hereof
and shall expire six (6) months thereafter (the "Term"), unless extended by the
parties on the same terms or earlier terminated.

          A.   The Consultant shall provide advisory and consulting services to
C3D with respect to C3D's relationships and interaction with the public
financial community, including interfacing with outside professionals regarding
the public securities of C3D, the public financial markets and the financial
community, including broker/dealers, auditors, underwriters, regulators and
underwriter syndicate members.  In addition to direct interface with the
financial community, Consultant shall provide investor relations and continuing
assistance and consultation to C3D in executing plans developed for maintaining
a successful NASDAQ market for its securities.

          B.   It is the intention of the parties to create the business
relationship of a client (C3D) and independent contractor (Consultant). This
Agreement shall not be deemed to create any agreement or control, giving rise to
joint and several liability as between the Parties for any purpose, acts or
omissions by the other. No ownership or other interest is acquired by either
party in the other party. Further, no agency relationship between the Parties is
formed.  Nothing in this Agreement shall grant (or be construed to grant) either
party a license to the other party's proprietary intellectual property,
including without limitation patents, copyrights, trademarks and/or trade
secrets.

          C.   The Consultant shall provide its own office space, utilities, and
secretary and other supplies and office services at his expense.

                                       1
<PAGE>

          D.   Nothing herein shall oblige C3D to enter into any strategic
alliance, joint venture, financing arrangement or other contract or agreement.

     2.   Compensation. For all of its services hereunder, C3D shall pay
          ------------
Consultant Ten Thousand Dollars ($10,000) per month ("Monthly Compensation").

          A.   Grant: In addition, C3D shall make available the issuance of
warrants to purchase One Hundred and Twenty Thousand (120,000) shares of C3D's
common stock @ $10.15313 per share expiring on December 1, 2005 (the "Grant").
Consultant's right to exercise this Grant shall vest as follows: (i) 50% of the
Warrants (representing 60,000 shares) granted pursuant to the Grant shall vest
immediately; (ii) 25% of the Warrants (representing 30,000 shares) shall vest on
the three (3) month anniversary of the Effective Date of this Agreement; (iii)
25% of the Warrants (representing 30,000 shares) shall vest on the six (6) month
anniversary of the Effective Date of this Agreement. In the event this Agreement
is terminated (by either Party) for any reason during the term of this
Agreement, all Warrants granted to Consultant hereunder which have not vested
prior to Consultant's termination date shall be forfeited and shall not vest
and/or be exercisable under any circumstance.

          The Parties specifically acknowledge and agree that any and all
Warrants and/or Options granted to Consultant in the Services Agreement or
otherwise, are hereby deemed null and void, ab initio -- the only Options and/or
Warrants granted to Consultant by C3D are pursuant to this Agreement.

          B.   Expenses:  C3D shall reimburse Consultant for all reasonable
expenses incurred in connection with the performance of Consultant's duties
under this Agreement, provided that the Consultant properly accounts for such
expenses in accordance with C3D's practices. Expenses equal to or in excess of
Five Hundred Dollars ($500) require the prior written approval of C3D's: (i)
Chief Financial Officer; or (ii) Vice-President of Finance or (iii) Treasurer.

     3.   Work Product. The Consultant shall have no proprietary interest in the
          ------------
work product created, produced or developed by the Consultant during the course
of his engagement, but the work product shall be owned solely and exclusively by
C3D.  Upon request, Consultant shall execute and deliver all documents requested
by C3D to effectuate the foregoing and this Agreement.

     4.   Proprietary Information. Consultant's engagement as an independent
          -----------------------
contractor with C3D is being done upon the understanding that there is a mutual
relationship of confidence and trust between C3D and Consultant with respect to
any information applicable to the business of C3D and/or applicable to the
business of any client or customer of C3D, and/or learned by Consultant in such
context during the period of his engagement. All of such information has
commercial value in the business in which C3D is engaged and is hereinafter
called "Proprietary Information." By way of illustration, but not limitation,
Proprietary Information includes any and all technical and non-technical
information including patent, copyright, trade secret, and proprietary
information, techniques, sketches, drawings, models, inventions, know-how,
processes, apparatus, equipment, algorithms, software programs, software source
documents, and formulae related to the current, future and proposed products and
services of C3D, and includes, without limitation, its respective information
concerning research, experimental work, development, design details and
specifications, engineering and financial information, procurement requirements,
purchasing, manufacturing, customer lists, business forecasts, sales and
merchandising and marketing lanes and information. "Proprietary Information"
also includes proprietary or confidential information of any third party who may
disclose such information to

                                       2
<PAGE>

C3D or Consultant in the course of C3D's business. At all times, both during
Consultant's engagement by C3D and after its termination, Consultant agrees to
keep in confidence and trust all Proprietary Information, and Consultant agrees
that he will not use or disclose any Proprietary Information or anything
directly relating to it without the written consent of C3D, except as may be
necessary in the ordinary course of performing the Consultant's duties as set
forth in this Agreement. Notwithstanding the foregoing, it is understood that,
at all such times, Consultant is free to use information, which is generally
known in the trade or industry not as a result of a breach of this Agreement.
Consultant acknowledges and agrees that all Proprietary Information (including
all copies) is the sole and exclusive property of C3D and upon termination of
Consultant's engagement or at the request of C3D before termination, Consultant
shall immediately deliver to C3D all written and tangible material in his
possession incorporating the Proprietary Information or otherwise relating to
C3D's business.

     5.   No Solicitation.   As a condition of its engagement with C3D, and as a
          ---------------
material inducement to C3D to engage Consultant hereunder, Consultant agrees
that during the term of Consultant's engagement by C3D and for a period of 1
year thereafter, Consultant will not solicit, encourage, or cause other to
solicit or encourage any employees, independent contractors or consultants of
C3D to terminate their employment or relationship with C3D. This paragraph of
the Agreement: (a) shall survive Consultant's engagement by C3D, (b) does not in
any way restrict Consultant's right or the right of C3D to terminate his
engagement at any time, for any reason or for no reason, (c) inures to the
benefit of successors and assigns of C3D, and (d) is binding upon Consultant's
heirs and legal representatives.

     6.   Termination.  Either Party may terminate this Agreement without
          -----------
further obligation, except as set forth herein, upon fourteen (14) days written
notice sent to the other party by designated overnight courier to the address
indicated hereinabove. In the event of termination, C3D shall be obligated only
to pay Monthly Compensation due as of the date of termination. In the event this
Agreement is terminated (by either Party) for any reason during the term of this
Agreement, all Warrants granted to Consultant hereunder which have not vested
prior to Consultant's termination date shall be forfeited and shall not vest
and/or be exercisable under any circumstance.

          A.   Responsibilities on Termination: Upon expiration or termination
of this Agreement, the Parties shall immediately cease using and return the
other Party's intellectual property and/or confidential material. All licenses
to the other Party's intellectual property (including without limitation,
patents, copyrights and trademarks) expressly granted and/or implied shall
immediately terminate.  In addition, the Parties shall immediately return all
documents (originals and all copies) and all other property belonging to and/or
received from the other Party in their possession, custody or control.

          B.   Renewal: This Agreement shall not renew unless both Parties agree
in writing.

     7.   Indemnification. C3D shall indemnify and hold Consultant harmless with
          ---------------
respect to claims or actions instituted by third parties to the extent such
claims or actions result from the use by Consultant of material furnished by C3D
to Consultant which is untrue or materially inaccurate. For the purposes of this
paragraph, "material furnished by C3D" shall include without limitation
information or data obtained by Consultant from C3D to substantiate claims or
statements released by Consultant on C3D's behalf.  C3D shall also indemnify and
hold Consultant harmless for claims or actions instituted by third parties which
arise out of the use of

                                       3
<PAGE>

C3D's products unless such claims are the result of Consultant's gross
negligence or willful misconduct.

     8.   Assignment.  The Consultant may not assign this Agreement or any of
          ----------
its rights or obligations herein without C3D's prior written consent.

     9.   Governing Law.  This Agreement and performance under it, and all
          -------------
proceedings that may ensue from its breach, shall be construed in accordance
with and under the laws of the State of New York and in New York, United States
of America.  The Parties consent and agree to the exclusive jurisdiction of the
Federal and State courts located in New York, New York, United States of
America.

     10.  Modification; Amendment; Waiver.  No modification, amendment or waiver
          -------------------------------
of any provisions of this Agreement shall be effective unless approved in
writing by both parties.  The failure at any time to enforce any of the
provisions of this Agreement shall in no way be construed as a waiver of such
provisions and shall not affect the right of either party thereafter to enforce
each and every provision hereof in accordance with its terms.

     11.  Severability.  Whenever possible, each provision of this Agreement
          ------------
shall be interpreted in such manner as to be effective and valid under
applicable law, but if any provision of this Agreement shall be held to be
prohibited by or invalid under applicable law, such provision shall be
ineffective only to the extent of such prohibition or invalidity, without
invalidating the remainder of such provision or the remaining provisions of this
Agreement. For purposes of interpreting this Agreement, neither party shall be
deemed the author of the Agreement.

     12.  Complete Agreement.  This Agreement constitutes the entire agreement
          ------------------
between the parties, and cancels and supersedes all other agreements between the
Parties that may have related to the subject matter contained in this Agreement,
including without limitation the Service Agreement. The Parties expressly agree
and acknowledge that the Services Agreement is hereby terminated and that there
are no obligations owed to either party by the other arising out of or in any
way relating to the Services Agreement. Any and all warrants/options granted to
Consultant heretofore (pursuant to the Services Agreement or otherwise) are
hereby rendered null and void. The Parties mutually grant each other and their
respective affiliates, officers and directors a full release from any and all
claims, which have arisen, and/or which may arise from or are in any way related
to the Services Agreement.

     13.  Sections and Headings.  The sections and headings throughout this
          ---------------------
Agreement are for convenience of reference and shall in no way be held or deemed
to be a part of or affect the interpretation of this Agreement.

     14.  Execution.  This Agreement may be executed in counterparts, each of
          ---------
which shall be deemed an original, but all of which together shall constitute
one and the same instrument.

                                       4
<PAGE>

     IN WITNESS WHEREOF, the parties have executed this Agreement effective as
of the day and year indicated above.

     CONSTELLATION 3D, INC.             FOCUS PARTNERS LLC

     /s/ Raymond P. Tellini             /s/ Harvey Goralnick
     ----------------------             --------------------
     Raymond P. Tellini                 Harvey Goralnick
     Vice-President Finance             President

                                       5<PAGE>

                                                                  EXHIBIT 10.208

                    CATALINA LIGHTING, INC. AND SUBSIDIARIES

                               FIRST AMENDMENT TO
                      FORBEARANCE AND AMENDATORY AGREEMENT

         THIS FIRST AMENDMENT TO FORBEARANCE AND AMENDATORY AGREEMENT
("Amendment") is made and entered into as of June 15, 2001, by and among
CATALINA LIGHTING, INC., a Florida corporation ("Domestic Borrower"), CATALINA
INTERNATIONAL PLC, a limited company organized under the laws of England and
Wales (Registered in England No. 03949382) ("Holdings Borrower"), and RING
LIMITED (formerly known as Ring PLC), a limited company organized under the laws
of England and Wales (Registered in England No. 29796) ("Sterling Borrower";
Domestic Borrower, Holdings Borrower and Sterling Borrower are collectively
referred to herein as the "Borrowers" and individually as a "Borrower"),
SUNTRUST BANK, a Georgia banking corporation ("SunTrust"), and the other banks
and lending institutions that are signatories to this Amendment (SunTrust and
such other banks and lending institutions, collectively, the "Lenders"),
SUNTRUST BANK, in its capacities as Administrative Agent for the Lenders (the
"Administrative Agent"), as Domestic Issuing Bank (the "Domestic Issuing Bank"),
as Domestic Swingline Lender (the "Domestic Swingline Lender"), as the UK
Issuing Bank (the "UK Issuing Bank") and as the UK Swingline Lender (the "UK
Swingline Lender").

                              W I T N E S S E T H:
                               - - - - - - - - - -

         WHEREAS, the Borrowers, the Lenders, the Administrative Agent, the
Domestic Swingline Lender, the Domestic Issuing Bank, SunTrust in its capacity
as UK Swingline Lender and SunTrust in its capacity as UK Issuing Bank entered
into that certain Forbearance and Amendatory Agreement, dated as of May 15,
2001, (the "Original Forbearance Agreement");

         WHEREAS, the Borrowers have requested and the Administrative Agent and
the Required Lenders have agreed to amend the Original Forbearance Agreement as
more thoroughly described herein;

         NOW, THEREFORE, in consideration of the foregoing premises and the
agreements and undertakings contained herein, and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
parties hereto, intending to be legally bound, hereby agree as follows:

1)       Amendment to Section 3 of the Original Forbearance Agreement. Section
         ------------------------------------------------------------
         3(a) of the Original Forbearance Agreement is hereby amended by
         replacing the existing Section 3(a) with the following new Section
         3(a):

                  (a) Forbearance Period. At the request of Borrowers, Lenders
                  agree to waive the Existing Event of Default, as of 12:00
                  noon, prevailing Atlanta, Georgia time on May 15, 2001 until
                  the earliest to occur of the following times: (i) 12:00 noon,
                  prevailing Atlanta, Georgia time on July 15, 2001; (ii) the
                  time at which Borrowers fail to comply in any respect with
                  their respective covenants to Lenders set forth in Section 8
                  of the Credit Agreement; or (iii) the occurrence of any Event
                  of Default under any of the Credit Documents (the period
                  beginning at 12:00 noon, prevailing Atlanta, Georgia time on
                  May 15, 2001 and terminating on the earliest of such dates
                  being hereinafter referred to as the "Forbearance Period");
<PAGE>

2)       Expenses. The Borrowers shall pay, at the time all other indebtedness
         --------
         owing to Administrative Agent and the Lenders, the legal fees and other
         expenses of the Administrative Agent, including, without limitation,
         legal fees and other expenses paid or owed to King & Spalding and
         incurred with respect to the creation and implementation of this
         Amendment and the other documents contemplated hereby. Nothing herein
         shall limit the provisions relating to expenses of the Credit Agreement
         or other Credit Documents.

3)       Estoppel. Borrowers hereby represent and warrant that there are no
         --------
         claims, causes of action, suits, debts, liens, obligations,
         liabilities, demands, losses, costs and expenses (including attorneys'
         fees) of any kind, character or nature whatsoever, known or unknown,
         fixed or contingent, which Borrowers may have or claim to have against
         the Administrative Agent or the Lenders, which might arise out of or be
         connected with any act of commission or omission of the Administrative
         Agent or the Lenders existing or occurring on or prior to the date of
         this Amendment, including, without limitation, any claims, liabilities
         or obligations arising with respect to the Credit Agreement and the
         other Credit Documents.

4)       Reservation of Rights. The Borrowers acknowledge and agree that the
         ---------------------
         Administrative Agent and the Lenders (i) have not acquiesced to any
         noncompliance by the Borrowers with the exact terms of the Credit
         Agreement relating to any Event of Default (other than the temporary
         waiver of the Existing Event of Default granted herein), (ii) intend to
         strictly enforce the terms of the Credit Agreement and the Credit
         Documents, in the exercise of their sole and absolute discretion, and
         (iii) hereby reserve all rights, powers and remedies under the Credit
         Agreement and the other Credit Documents with respect to the Existing
         Event of Default (upon termination of the Forbearance Period) and any
         other noncompliance with the terms of the Credit Agreement or any of
         the other Credit Documents. In no event shall the Lenders' honoring of
         any requests or making of any Revolving Loans, be deemed a permanent
         waiver of any Existing Event of Default or any other noncompliance with
         the terms of the Credit Agreement or any of the other Credit Documents
         that hereafter may occur.

5)       Restatement of Representations and Warranties. The Borrowers hereby
         ---------------------------------------------
         restate and renew each and every representation and warranty heretofore
         made by it in the Credit Agreement and the other Credit Documents as
         fully as if made on the date hereof and with specific reference to this
         Amendment and all other loan documents executed and/or delivered in
         connection herewith, but excluding therefrom the effect of the Existing
         Event of Default.

6)       Ratification. The Borrowers hereby restate, ratify and reaffirm each
         ------------
         and every term, covenant and condition set forth in the Credit
         Agreement and the other Credit Documents effective as of the date
         hereof.

7)       Release. Borrowers hereby release, acquit, and forever discharge each
         -------
         of the Lenders, and each and every past and present subsidiary,
         affiliate, stockholder, officer, director, agent, servant, employee,
         representative, and attorney of the Lenders, from any and all claims,
         causes of action, suits, debts, liens, obligations, liabilities,
         demands, losses, costs and expenses (including attorneys' fees) of any
         kind, character, or nature whatsoever, known or unknown, fixed or
         contingent, which the Borrowers may have or claim to have now or which
         may hereafter arise out of or connected with any act of commission or
         omission of the Lenders existing or occurring prior to the date of this
         Amendment or any instrument executed prior to the date of this
         Amendment including, without limitation, any claims, liabilities or
         obligations arising with respect to the Credit Agreement or the other
         of the Credit Documents. The provisions of this Section 7 shall be
         binding upon the Borrowers and shall inure to the benefit of the
         Lenders, and their respective heirs, executors, administrators,
         successors and assigns.

8)       Conditions Precedent. This Amendment shall become effective when and
         --------------------
         only when the Administrative Agent shall have received executed
         originals of this Amendment and upon receipt of all outstanding fees
         and expenses owed by the Borrowers.
<PAGE>

9)   Miscellaneous.

     a)   Entire Agreement. This Amendment reflects the entire understanding of
          the parties with respect to the subject matter herein contained and
          supersedes any prior agreements, whether written or oral, in regard
          thereto.

     b)   Full Force and Effect. Except as expressly modified herein during the
          Forbearance Period, all terms of the Credit Agreement and the Credit
          Documents shall be and shall remain in full force and effect and shall
          constitute the legal, valid, binding and enforceable obligations of
          Borrowers.

     c)   No Waiver. This Amendment is not intended to operate as, and shall not
          be construed as, a waiver of any Event of Default, whether known to
          the Lenders or unknown, as to which all rights of Lenders shall remain
          reserved.

     d)   Governing Law. This Amendment shall be governed by, and shall be
          construed in accordance with, the laws of the State of Georgia and all
          applicable laws of the United States of America.

     e)   WAIVER OF RIGHT TO JURY TRIAL. EACH BORROWER WAIVES TRIAL BY JURY AND
          CONSENT TO THE GRANTING OF SUCH LEGAL OR EQUITABLE RELIEF AS IS DEEMED
          APPROPRIATE A JUDGE OF A THE COURT OF COMPETENT JURISDICTION.

     f)   Counterparts. This Amendment may be executed in multiple counterparts,
          each of which shall be an original and all of which, taken together,
          shall constitute but one and the same agreement among the parties.

     g)   Binding Nature. This Amendment shall be binding upon and inure to the
          benefit of the parties hereto and their respective successors and
          assigns.

     h)   Captions. The captions to the Sections and paragraphs of the Amendment
          are for the convenience of the parties only, and are not a part of
          this Amendment.

     i)   Time of the Essence. Time is of the essence under this Amendment.
<PAGE>

         IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed and delivered by their respective officers thereunto duly authorized,
all as of the date first above written.

                                         CATALINA LIGHTING, INC.,
                                         as a Borrower

                                         By:______________________________
                                             Name:
                                             Title:

                                         CATALINA INTERNATIONAL PLC,
                                         as a Borrower

                                         By:______________________________
                                             Name:
                                             Title:

                                         RING LIMITED (formerly known as
                                         Ring PLC), as a Borrower

                                         By:______________________________
                                             Name:
                                             Title:
<PAGE>

                                        SUNTRUST BANK,
                                        as Administrative Agent, as Domestic
                                        Issuing Bank, as Domestic Swingline
                                        Lender, UK Swingline Lender, UK Issuing
                                        Bank and as a Lender

                                        By:______________________________
                                        Name:
                                        Title:

                                        REPUBLIC BANK, as a Lender

                                        ------------------------------
                                        By:
                                        Name:

                                        BANK UNITED FSB, as a Lender

                                        ------------------------------
                                        By:
                                        Name:

                                        DRESDNER BANK
                                        LATEINAMERIKA, AG, MIAMI
                                        AGENCY, as a Lender

                                        ------------------------------
                                        By:
                                        Name:

                                        HAMILTON BANK, N.A. as a
                                        Lender

                                        ------------------------------
                                        By:
                                        Name:

                                        LASALLE BANK NATIONAL
                                        ASSOCIATION, as a Lender

                                        ------------------------------
                                        By:
                                        Name:

                                        UNION PLANTERS BANK, N.A.,
                                        as a Lender

                                        ------------------------------
                                        By:
                                        Name:
<PAGE>

                           ACKNOWLEDGMENT AND CONSENT
                                PARENT GUARANTOR

         The undersigned hereby acknowledges receipt of a copy of the foregoing
Amendment (the "Amendment"; capitalized terms used herein and not defined herein
                ---------
shall have the meanings given to them in the Amendment), consents to the terms
and provisions set forth therein, and agrees that the Parent Guaranty, dated as
of July 18, 2000, as amended and supplemented through the date hereof (the
"Parent Guaranty") made by the undersigned, in favor of the Lenders, the
 ---------------
Administrative Agent, the Domestic Issuing Bank, the Domestic Swingline Lender,
the U.K. Issuing Bank and the U.K. Swingline Lender, will continue in full force
and effect without diminution or impairment notwithstanding the execution and
delivery of the foregoing Amendment. The undersigned further acknowledges and
agrees that, upon effectiveness of the foregoing Amendment and from and after
the date thereof, each reference in the Credit Agreement and all of the Credit
Documents shall mean and be a reference to the Credit Agreement and all other
Credit Documents as amended by the Amendment.

                                              CATALINA LIGHTING, INC., as
                                               Parent Guarantor

                                              By: _____________________________
                                              Name:
                                              Title:
<PAGE>

                           ACKNOWLEDGMENT AND CONSENT
                           HOLDINGS BORROWER GUARANTOR

                  The undersigned hereby acknowledges receipt of a copy of the
foregoing Amendment (the "Amendment"; capitalized terms used herein and not
                          ---------
defined herein shall have the meanings given to them in the Amendment), consents
to the terms and provisions set forth therein, and agrees that the Holdings
Borrower Guaranty, dated as of July 18, 2000, as amended and supplemented
through the date hereof (the "Holdings Borrower Guaranty") made by the
                              --------------------------
undersigned, in favor of the Lenders, the Administrative Agent, the Domestic
Issuing Bank, the Domestic Swingline Lender, the U.K. Issuing Bank and the U.K.
Swingline Lender, will continue in full force and effect without diminution or
impairment notwithstanding the execution and delivery of the foregoing
Amendment. The undersigned further acknowledges and agrees that, upon
effectiveness of the foregoing Amendment and from and after the date thereof,
each reference in the Credit Agreement and all of the Credit Documents shall
mean and be a reference to the Credit Agreement and all other Credit Documents
as amended by the Amendment.

                                            CATALINA INTERNATIONAL PLC, as
                                            Holdings Borrower Guarantor

                                            By: ________________________________
                                            Name:
                                            Title:   Director
<PAGE>

                           ACKNOWLEDGMENT AND CONSENT
                         DOMESTIC SUBSIDIARY GUARANTORS

                  The undersigned hereby acknowledges receipt of a copy of the
foregoing Amendment (the "Amendment"; capitalized terms used herein and not
                          ---------
defined herein shall have the meanings given to them in the Amendment), consents
to the terms and provisions set forth therein, and agrees that the Domestic
Subsidiary Guaranty, dated as of July 18, 2000, as amended and supplemented
through the date hereof (the "Domestic Subsidiary Guaranty") made by the
                              ----------------------------
undersigned, in favor of the Lenders, the Administrative Agent, the Domestic
Issuing Bank, the Domestic Swingline Lender, the U.K. Issuing Bank and the U.K.
Swingline Lender, will continue in full force and effect without diminution or
impairment notwithstanding the execution and delivery of the foregoing
Amendment. The undersigned further acknowledges and agrees that, upon
effectiveness of the foregoing Amendment and from and after the date thereof,
each reference in the Credit Agreement and all of the Credit Documents shall
mean and be a reference to the Credit Agreement and all other Credit Documents
as amended by the Amendment.

                                      EACH OF THE SUBSIDIARIES OF THE
                                      DOMESTIC BORROWER LISTED ON
                                      SCHEDULE 1 HERETO, as the Subsidiary
                                      Guarantors

                                      By: ________________________________
                                      Name:
                                      Title:

                                      CATALINA ADMINISTRATIVE CORPORATION, as a
                                      Subsidiary Guarantor

                                      By: ________________________________
                                      Name:
                                      Title:
<PAGE>

                                   SCHEDULE 1
                                   ----------
                              SUBSIDIARY GUARANTORS
                              ---------------------

ANGEL STATION, INC., a Florida corporation
CATALINA INDUSTRIES, INC., a Florida corporation
CATALINA REAL ESTATE TRUST, INC., a Florida corporation
MERIDIAN LAMPS, INC., a Florida corporation
CATALINA LIGHTING ARGENTINA, INC., a Florida corporation
CATALINA MERCHANDISING, INC., a Florida corporation

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