Document:

SHARE
EXCHANGE AGREEMENT

    

    This
SHARE EXCHANGE AGREEMENT (“Agreement”) is made and entered into this 31st day of
December, 2008, by and among Sports Supplement Acquisition Group, Inc., a Nevada
corporation with its principal executive offices at 34 Hampton Road, Town Moor,
Doncaster, South Yorkshire, England DN2 5DG (“Acquiror”), and Sports Supplement
Acquisition Group Inc., a Delaware corporation with its principal executive
offices at 2348 Lucerne Road, Suite 172, Mount-Royal, Quebec, Canada H3R 2J8
(“Acquiree”), and the shareholders of Acquiree listed on Schedule 2.1 attached
hereto and made a part hereof (collectively referred to herein as the
“Shareholders”).  Acquiror, Acquiree and the Shareholders are referred
to severally herein as a “Party” and jointly as the “Parties”.

    

    PREAMBLE

    

    WHEREAS,
Acquiree has 1,400 shares of common stock, no par value per share, issued and
outstanding and owned by the Shareholders (the “Acquiree Common Stock”);
and

    

    WHEREAS,
Acquiror desires to acquire all of the Acquiree Common Stock owned by the
Shareholders, making Acquiree a wholly owned subsidiary of Acquiror, in exchange
for 18,000,000 shares of Acquiror’s common stock, $.0001 par value (the
“Acquiror Common Stock”), and the Shareholders similarly desire to make such
exchange;

    

    WHEREAS,
the Parties further desire to enter into a series of related transactions, on
the terms and conditions as set forth herein.

    

    NOW,
THEREFORE, in consideration of the respective covenants contained herein and
intending to be legally bound hereby, the Parties hereto agree as
follows:

    

    ARTICLE
I — DEFINITIONS

    

    For
convenience, certain terms used in this Agreement and not defined above or
elsewhere,  are listed in alphabetical order and defined below (such
terms as well as any other terms defined elsewhere in this Agreement shall be
equally applicable to both the singular and plural forms of the terms
defined).

    

    A.           “Acquiror
Indemnified Party” means Acquiror and each of its officers, directors,
shareholders, employees, agents and counsel.

    

    B.           “Affiliate”
means, with respect to any Person, any other Person that directly or indirectly
controls or is controlled by or under common control with such
Person.  For the purposes of this definition, “control” when used with
respect to any Person, means the possession, direct or indirect, of the power to
direct or cause the direction of the management and policies of such Person,
whether through the ownership of voting securities, by contract or otherwise;
and the terms “affiliated,” “controlling” and “controlled” have meanings
correlative to the foregoing.

    

    C.           “Agreement”
means this Reorganization Agreement and the Schedules hereto.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    D.           “Assets”
means, with respect to Acquiror or Acquiree, as shown by the context in which
used, all of the assets, properties, goodwill and rights of every kind and
description, real and personal, tangible and intangible, wherever situated and
whether or not reflected in such Party’s most recent financial statements, that
are owned or possessed by such Party.

    

    E.           “Benefit
Plan” means all employee benefit, health, welfare, supplemental unemployment
benefit, bonus, pension, profit sharing, deferred compensation, severance,
incentive, stock compensation, stock purchase, retirement, hospitalization
insurance, medical, dental, legal, disability, fringe benefit and similar plans,
programs, arrangements or practices, including, without limitation, each
“employee benefit plan” as defined in Section 3(3) of ERISA.

    

    F.           “Business”
means with respect to any Person the entire business and operations of such
Person.

    

    G.           “Business
Day” means any day except Saturday, Sunday and any day which shall be a legal
holiday or a day on which banking institutions in the state of New York
generally are authorized or required by law or other government actions to
close.

    

    H.           “Charter
Documents” means an entity’s certificate or articles of incorporation, and any
amendments thereto.

    

    I.           “Closing”
is defined in Section 2.4(a).

    

    J.           “Closing
Date” is defined in Section 2.4(a).

    

    K.           “Contract”
means any written or oral contract, agreement, letter of intent, agreement in
principle, lease, instrument or other commitment that is binding on any Person
or its property under applicable Law.

    

    L.           “Copyrights”
means registered copyrights, copyright applications and unregistered
copyrights.

    

    M.           “Court
Order” means any judgment, decree, injunction, order or ruling of any federal,
state, local or foreign court or governmental or regulatory body or authority,
or any arbitrator that is binding on any Person or its property under applicable
Law.

    

    N.           “Default”
means (i) a breach, default or violation, (ii) the occurrence of an event that
with or without the passage of time or the giving of notice, or both, would
constitute a breach, default or violation or (iii) with respect to any Contract,
the occurrence of an event that with or without the passage of time or the
giving of notice, or both, would give rise to a right of termination,
renegotiation or acceleration or a right to receive damages or a payment of
penalties.

    

    O.           “$”
means United States dollars unless provided for otherwise
herein.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    P.           “Encumbrances”
means any lien, mortgage, security interest, pledge, restriction on
transferability, defect of title or other claim, charge or encumbrance of any
nature whatsoever on any property or property interest.

    

    Q.           “Environmental
Condition” means any condition or circumstance, including the presence of
Hazardous Substances which does or would (i) require assessment, investigation,
abatement, correction, removal or remediation under any Environmental Law, (ii)
give rise to any civil or criminal Liability under any Environmental Law, (iii)
create or constitute a public or private nuisance or (iv) constitute a violation
of or non-compliance with any Environmental Law.

    

    R.           “Environmental
Law” means all Laws, Court Orders, principles of common law, and permits,
licenses, registrations, approvals or other authorizations of any Governmental
Authority relating to Hazardous Substances, pollution, protection of the
environment or human health.

    

    S.           “ERISA”
means the Employee Retirement Income Security Act of 1974, as
amended.

    

    T.           “GAAP”
means United States generally accepted accounting principles including those set
forth: (a) in the opinions and pronouncements of the Accounting Principles Board
of the American Institute of Certified Public Accountants, (b) in the statements
and pronouncements of the Financial Accounting Standards Board, (c) in such
other statements by such other entity as approved by a significant segment of
the accounting profession, and (d) the rules and regulations of the SEC
governing the inclusion of financial statements (including pro forma financial
statements) in periodic reports required to be filed pursuant to Section 13 of
the Securities Exchange Act, including opinions and pronouncements in staff
accounting bulletins and similar written statements from the accounting staff of
the SEC.

    

    U.           “Governmental
Authority” means any federal, state, local, municipal or foreign or other
government or governmental agency or body.

    

    V.           “Hazardous
Substances” means any material, waste or substance (including, without
limitation, any product) that may or could pose a hazard to the environment or
human health or safety including, without limitation, (i) any “hazardous
substances” as defined by the Comprehensive Environmental Response, Compensation
and Liability Act, 42 U.S.C. §9601 et seq. and its implementing regulations,
(ii) any “extremely hazardous substance,” “hazardous chemical” or “toxic
chemical” as those terms are defined by the Emergency Planning and Community
Right-to-Know Act, 42 U.S.C. §11001 et seq. and its implementing regulations,
(iii) any “hazardous waste,” as defined under the Solid Waste Disposal Act, as
amended by the Resource Conservation and Recovery Act, 42 U.S.C. §6901 et seq.
and its implementing regulations, (iv) any “pollutant,” as defined under the
Water Pollution Control Act, 33 U.S.C. §1251 et seq. and its implementing
regulations as any of such Laws in clauses (i) through (iv) may be amended from
time to time, and (v) any material, substance or waste regulated under any Laws
or Court Orders that currently exist or that may be enacted, promulgated or
issued in the future by any Governmental Authority concerning protection of the
environment, pollution, health or safety or the public welfare.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    W.           “Intellectual
Property” means any Copyrights, Patents, Trademarks, technology, licenses, trade
secrets, computer software and other intellectual property.

    

    X.           “Knowledge”
of any Shareholder means that which such Shareholder actually knows or, after
diligent investigation commensurate with such Shareholder’s position with
Acquiree, should have known.  “Knowledge” of Acquiror or Acquiree
means that which an executive officer thereof actually knows or, after diligent
investigation, should have known.

    

    Y.           “NCL”
means the Nevada Corporation Law, as amended through the date of this
Agreement.

    

    Z.           
“Law” means any statute, law, ordinance, regulation, order, rule, common law
principles or consent agreements of any Governmental Authority, including,
without limitation, those covering environmental, energy, safety, health,
transportation, bribery, record keeping, zoning, anti-discrimination, antitrust,
wage and hour, and price and wage control matters.

    

    AA.           “Liability”
means any direct or indirect liability, indebtedness, obligation, expense,
claim, loss, damage, deficiency, guaranty or endorsement of or by any
Person.

    

    BB.           “Litigation”
means any lawsuit, action, arbitration, administrative or other proceeding,
criminal prosecution or governmental investigation or inquiry.

    

    CC.           “Material
Adverse Effect” means a fact or event which has had or is reasonably likely to
have a material adverse effect on the Assets, Business, financial condition or
results of operations of Acquiror or Acquiree, as the case may be, as indicated
by the context in which used, and when used with respect to representations,
warranties, conditions, covenants or other provisions hereof means the
individual effect of the situation to which it relates and also the aggregate
effect of all similar situations unless the context indicates
otherwise.

    

    DD.           “Patents”
means patents, patent applications, reissue patents, patents of addition,
divisions, renewals, continuations, continuations-in-part, substitutions,
additions and extensions of any of the foregoing.

    

    EE.           “Person”
means an individual or a corporation, partnership, trust, incorporated or
unincorporated association, joint venture, limited liability company, joint
stock company, government (or an agency or political subdivision thereof) or
other entity of any kind.

    

    FF.           “Proceeding”
means an action, claim, suit, investigation or proceeding (including, without
limitation, an investigation or partial proceeding, such as a deposition),
whether commenced or threatened.

    

    GG.           “Regulation”
means any federal, state, local or foreign rule or regulation.

    

    HH.           “Schedule”
means any Schedule attached to and forming part of this Agreement including
Schedules 2.1, 4.4 and 4.5.

    

    II.           “SEC”
means the United States Securities and Exchange Commission.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    JJ.           “Securities
Act” means the Securities Act of 1933, as amended.

    

    KK.           “Securities
Exchange Act” means the Securities Exchange Act of 1934, as
amended.

    

    LL.           “Subsidiary”
means any corporation or other legal entity of which Acquiror or Acquiree, as
the case may be (either above or through or together with any other Subsidiary)
owns, directly or indirectly, more than 50% of the stock or other equity
interests the holders of which are generally entitled to vote for the election
of directors or other governing body of such corporation or other
entity.

    

    MM.                      “Taxes”
means any and all federal, state, local and foreign taxes, assessments and other
governmental charges, duties, impositions, levies and liabilities, including,
without limitation, taxes based upon gross receipts, income, profits, sales, use
and occupation, and value added, ad valorem, transfer, gains, franchise,
withholding, payroll, recapture, employment, excise, unemployment, insurance,
social security, business license, occupation, business organization, stamp,
environmental and property taxes, together with all interest, penalties and
additions imposed with respect to such amounts.

    

    NN.           “Tax
Return” means any report, return, election, notice, estimate, declaration,
information statement and other forms and documents (including all schedules,
exhibits and other attachments thereto) relating to and filed or required to be
filed with a taxing authority in connection with any Taxes (including, without
limitation, estimated Taxes).

    

    OO.           “Trademarks”
means registered trademarks, registered service marks, trademark and service
mark applications and unregistered trademarks and service marks.

    

    PP.           “Transaction
Documents” means this Agreement and the other agreements described in Article
III.

    

    QQ.           “Transactions”
means the purchase and sale of the Acquiree Common Stock, Acquiror Common Stock
and the other transactions contemplated by the Transaction
Documents.

    

    

    ARTICLE
II — PURCHASES, SALES AND 

    CANCELLATIONS
OF SHARES, AND 

    RELATED
TRANSACTIONS

    

    2.1          
SALE OF ACQUIREE STOCK.  Subject to the terms and conditions set forth
in this Agreement, the Shareholders shall sell to Acquiror and Acquiror shall
purchase from the Shareholders, an aggregate of 1,400 shares of Acquiree Common
Stock.  Following the purchase of the Acquiree Common Stock, Acquiree
shall be operated as a wholly owned subsidiary of Acquiror.  The
amount of Acquiree Common Stock to be sold by each Shareholder is set forth in
Schedule 2.1 hereto.  The Acquiree Common Stock currently represents
and will represent at Closing all of the issued and outstanding capital stock of
Acquiree.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    2.2           CONSIDERATION
FOR THE ACQUIREE COMMON STOCK.  (a) As consideration for the Acquiree
Common Stock, Acquiror shall issue to the Shareholders an aggregate of
18,000,000 restricted shares of Acquiror Common Stock.  The Acquiror
Common Stock shall be allocated among the Shareholders in direct proportion to
their ownership of their Acquiree Common Stock, such that each Shareholder shall
receive the same number of shares of Acquiror Common Stock that the Shareholder
currently owns in Acquiree.  An aggregate of 18,000,000 shares of
Acquiror Common Stock shall be issued to the Shareholders at the
Closing.  Of this stock, an aggregate of 12,000,000 shares of Acquiror
Common Stock shall be subject to the lock up agreement provided in paragraph
2.2(b) (below), with 6,000,000 shares of this stock to be released from the
lock-up agreement on the six-month anniversary of the Closing Date and the
remaining 6,000,000 shares of Acquiror Common Stock shall be released from the
lock-up agreement on the first anniversary of the Closing
Date.  Acquiror agrees that it shall, at all times prior to the
issuance of all of the Acquiror Common Stock, reserve from its shares of
authorized but unissued common stock a sufficient number of shares to allow it
to make the issuances of Acquiror Common Stock provided for in this
Section 2.2.

    

    (b)  Each
Shareholder hereby covenants and agrees, except as provided herein, not to (1)
offer, sell, contract to sell, grant any option to purchase, hypothecate, pledge
or options to acquire shares, or otherwise dispose of or (2) transfer title to
(a “Prohibited
Sale”) any of the shares (the “Acquired Shares”) of
Acquiror Common Stock acquired by such Shareholder pursuant to or in connection
with this Agreement, or upon the exercise of any options to acquire shares of
Common Stock, during the periods set forth above, without the prior written
consent of the Company. Notwithstanding the foregoing, the undersigned shall be
permitted from time to time during such periods, without the prior written
consent of the Company, as applicable, (i) to engage in transactions in
connection with the undersigned’s participation in the Company’s stock option
plans, (ii) to transfer all or any part of the Acquired Shares to any family
member, for estate planning purposes , or to an affiliate thereof (as such term
is defined in Rule 405 under the Securities Exchange Act of 1934, as amended),
provided that such transferee agrees in writing with the Company to be bound
hereby, (iii) to participate in a registered direct offering by the Company in
which the undersigned participates as a selling stockholder or (iv) to
participate in any transaction in which holders of the Common Stock of the
Company participate or have the opportunity to participate pro rata, including,
without limitation, an underwritten offering of Common Stock, a merger,
consolidation or binding share exchange involving the Company, a disposition of
the Common Stock in connection with the exercise of any rights, warrants or
other securities distributed to the Company’s stockholders, or a tender or
exchange offer for the Common Stock, and no transaction contemplated by the
foregoing clauses (i) , (ii) or (iii) shall be deemed a Prohibited Sale for
purposes of this provision.

    

    2.3           CANCELLATION
OF CERTAIN ACQUIROR SHARES.  Subject to the terms and conditions set
forth in this Agreement, at the Closing, Acquiror Management will deliver
8,625,000 of the 14,950,000 shares of Acquiror common stock currently
outstanding for cancellation (the “Share Cancellation”).

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    2.4           CLOSING.

    

    (a)           The
closing of the transactions set forth in Sections 2.1, 2.2 and 2.3 above (the
“Closing”) shall be held at the offices of Corsair Advisors, Inc., 497 Delaware
Avenue, Buffalo, New York 14202 as promptly as practicable after the execution
of this Agreement, (and in any event within five (5) Business Days of the date
of this Agreement) after satisfaction or waiver of the conditions to the
consummation of the transactions set forth in Articles VIII and
IX.  The date on which the Closing occurs is referred to herein as the
“Closing Date.”

     

    (b)           At
the Closing, each of the Shareholders shall transfer to Acquiror good and
marketable title to the Acquiree Common Stock owned by such Shareholder, free
and clear of any and all liens, claims, encumbrances and adverse interests of
any kind, by delivering to Acquiror the certificates for the Acquiree Common
Stock in negotiable form, duly endorsed in blank, or with stock transfer powers
attached thereto.  At the Closing, Acquiror shall provide the
Shareholders with good and marketable title to an aggregate of 18,000,000
restricted shares of Acquiror Common Stock free and clear of any and all liens,
claims, encumbrances and adverse interests of any kind by delivery to the
Shareholders of certificates for such shares.  At the Closing, the
Shareholders shall cause to be made available the books and records of Acquiree
to Acquiror.  At the Closing, each of Acquiror and Acquiree shall
deliver the other closing documents referenced in Articles IX and
X.  At any time and from time to time after the Closing, the Parties
shall duly execute, acknowledge and deliver all such further assignments,
conveyances, instruments and documents, and shall take such other action
consistent with the terms of this Agreement to carry out the transactions
contemplated by this Agreement.

     

    (c)           Acquiror’s
board of directors currently consists of Ian Spowart. At the Closing, James
Klein, the designee of the Shareholders, shall be appointed to and added to the
board of directors of Acquiror. At the Closing, Michael Stott, the Acquiror’s
current secretary shall resign and be replaced by James Klein who will also
serve as president and chief executive officer, chief financial officer and
treasurer, and Ian Spowart shall resign as officer but will continue to serve as
director. Following the Closing, Acquiree shall appoint Carl Hastings, Lorne
Wilansky and Andrew Gertler, and Knights Bridge Capital Group and the
Shareholders agree to use their best efforts to mutually locate and designate a
sixth director, for appointment to Acquiror’s board of directors. Acquiror
agrees to appoint such designee to its board as promptly as practicable upon
receiving notice of such designation. The parties acknowledge and agree that no
assurance can be given that the Shareholders and Knights Bridge Capital Group
will successfully find a mutually acceptable director.

    

    ARTICLE
III — REPRESENTATIONS AND WARRANTIES OF 

    ACQUIROR

    

    Acquiror
hereby represents and warrants to Shareholders as follows:

    

    3.1           CORPORATE.  Acquiror
is a corporation duly organized, validly existing and in good standing under the
Laws under which it was incorporated.  Acquiror is qualified to do
business as a foreign corporation in all jurisdictions where it is required to
be so qualified, except where the failure to so qualify would not have a
Material Adverse Effect.  The Charter Documents and by-laws of
Acquiror have been duly adopted or ratified and are current, correct and
complete.  The Charter Documents consist of Acquiror’s Certificate of
Incorporation as filed with the State of Nevada on February 27, 2007 and amended
on each of August 19, 2008 and December 4, 2008.  Acquiror has all
necessary corporate power and authority to own, lease and operate its Assets and
to carry on its Business as it is now being conducted.  Acquiror has
no subsidiaries.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    3.2           AUTHORIZATION.  Acquiror
has the requisite corporate power and authority to execute and deliver the
Transaction Documents to which it is a party and to perform the Transactions to
be performed by it.  Such execution, delivery and performance by
Acquiror has been duly authorized by all necessary corporate and shareholder
action.  Each Transaction Document executed and delivered by Acquiror
as of the date hereof has been duly executed and delivered by Acquiror and
constitutes a valid and binding obligation of Acquiror enforceable against
Acquiror in accordance with its terms, and any Transaction Document executed and
delivered by Acquiror after the date hereof will be duly executed and delivered
by Acquiror and will constitute a valid and binding obligation of Acquiror,
enforceable against Acquiror in accordance with its terms, except as otherwise
limited by bankruptcy, insolvency, reorganization and other laws affecting
creditors’ rights generally, and except that the remedy of specific performance
or other equitable relief is available only at the discretion of the court
before which enforcement is sought.

    

    3.3           VALIDITY
OF CONTEMPLATED TRANSACTIONS.  The securities issuances to be made by
Acquiror pursuant to this Agreement will be made in compliance with the
Securities Act and applicable state securities Laws.  The Form 8-K
filing to be made by Acquiror after the Closing with respect to the Transactions
will be made in compliance with the Securities Exchange
Act.    All required consents to the Transactions by
Acquiror’s board of directors shall be obtained prior to the
Closing.   With the exception of the above, neither the execution
and delivery by Acquiror of the respective Transaction Documents to which it is
or will be a party, nor the performance of the Transactions to be performed by
it, will require any filing, consent or approval under or constitute a Default,
or result in a loss of material benefit under, (a) to Acquiror’s Knowledge, any
Law or Court Order to which Acquiror is subject, (b) the Charter Documents or
bylaws of Acquiror, or (c) any Contracts to which Acquiror is a party or by
which any of the Acquiror Assets may be subject.

    

    3.4           ACQUIROR
SEC REPORTS; FINANCIAL STATEMENTS.  Acquiror has filed all required
forms, reports, statements, schedules and other documents with the SEC
(collectively, the “Acquiror SEC Reports”).  Each of such Acquiror SEC
Reports, at the time it was filed or was amended, complied in all material
respects with all applicable requirements of the Securities Act and the
Securities Exchange Act, and with the forms and Regulations of the SEC
promulgated thereunder, and did not contain, at the time it was filed or was
amended, any untrue statement of a material fact or omit to state any material
fact required to be stated therein or necessary in order to make the statements
therein, in light of the circumstances under which they are made, not
misleading. The financial statements, including all related notes and schedules,
contained in the Acquiror SEC Reports (or incorporated by reference therein)
fairly present the financial position of Acquiror as at the respective dates
thereof and the results of operations and cash flows of Acquiror for the periods
indicated in accordance with GAAP applied on a consistent basis throughout the
periods involved (except for changes in accounting principles disclosed in the
notes thereto) and subject in the case of interim financial statements to normal
year-end adjustments and the absence of notes.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    3.5           CAPITALIZATION
AND STOCK OWNERSHIP.  The total authorized capital stock of Acquiror
consists of 1,150,000,000 shares of common stock, par value $.00001 per share
and 1,150,000,000 shares of preferred stock, par value $.00001 per
share.  Of such authorized capital stock, on the date hereof
14,950,000 shares of Acquiror Common Stock and no Shares of Acquiror Preferred
Stock are issued and outstanding.  Following the Share Cancellation
referred to in Section 2.3 hereof, and not taking into account the issuance of
the Acquiror Common Stock at Closing, on the Closing Date, 6,325,000 shares of
Acquiror Common Stock will be issued and outstanding.  All of the
currently issued and outstanding shares of Acquiror’s common stock are validly
issued, fully paid and non-assessable and all of the shares of Acquiror Common
Stock and other shares of common stock of Acquiror to be issued pursuant to this
Agreement will, when issued, have been validly issued, fully paid and
non-assessable.  Other than restrictions related to its status as
stock not registered under the Securities Act of 1933, as amended, no transfer
or sale restrictions shall be applicable, at the time of issuance, to the
Acquiror Common Stock and other restricted shares of common stock of Acquiror to
be issued pursuant to this Agreement.  There are no existing options,
warrants, calls, commitments or other rights of any character (including
conversion or preemptive rights) relating to the acquisition of any issued or
unissued capital stock or other securities of Acquiror.  Schedule 4.5
hereof sets forth (i) the capitalization of Acquiror that exists as at the
date hereof; and (ii) the capitalization of Acquiror that will exist on the
Closing Date following the issuance of 18,000,000 shares of Acquiror Common
Stock, and the shares issued as a result of the SSAG convertible
notes.

    

    3.6           ACQUIROR
FINANCIAL STATEMENTS.  As at the Closing Date, the Acquiror SEC
Reports contain unaudited quarterly financial statements and audited yearend
financial statements (singularly and collectively, the “Acquiror Financial
Statements”).  The Acquiror Financial Statements fairly present the
financial position of Acquiror as at the respective dates thereof and the
results of operations of Acquiror for the periods indicated in accordance with
GAAP applied on a consistent basis throughout the periods
involved.  Acquiror has no material contingent Liabilities except as
otherwise set forth in the Acquiror Financial Statements. As of the Closing, the
Acquiror’s total liabilities shall not exceed $ 10,000.

    

    3.7           TAXES.  Acquiror
(i) has filed (or, in the case of Tax Returns not yet due, will file) with the
appropriate governmental agencies all Tax Returns required to be filed on or
before the Closing Date and all such Tax Returns filed were true, correct and
complete in all respects, and (ii) has paid (or, in the case of Taxes not yet
due, will pay), all Taxes shown on such Tax Returns.  Acquiror has (i)
duly paid or caused to be paid all Taxes and all Taxes shown on Tax Returns that
are or were due, and (ii) provided a sufficient reserve on the Acquiror Balance
Sheet for the payment of all Taxes not yet due and payable.  No
deficiency in respect of any Taxes which has been assessed against Acquiror
remains unpaid, and Acquiror has no Knowledge of any unassessed Tax deficiencies
or of any audits or investigations pending or threatened against Acquiror with
respect to any Taxes.  Acquiror has not extended or waived the
application of any applicable statute of limitations of any jurisdiction
regarding the assessment or collection of any Tax or any Tax
Return.  There are no liens for Taxes upon any assets of Acquiror
except for liens for current Taxes not yet due.  Acquiror has to its
Knowledge (i) complied with all provisions of the Code relating to the
withholding and payment of Taxes and (ii) has made all deposits required by
applicable Law to be made with respect to employees’ withholding and other
payroll, employment or other withholding or related Taxes.

    

    3.8           TITLE
TO ASSETS AND RELATED MATTERS.  Acquiror has good and marketable title
to the Acquiror Assets, free from any Encumbrances.  Acquiror owns all
Acquiror Assets necessary or currently used in the operation of Acquiror’s
Business.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    3.9           REAL
PROPERTY.  As of the date hereof, Acquiror does not own any real
property.

    

    3.10         LEGAL
PROCEEDINGS; COMPLIANCE WITH LAW; GOVERNMENTAL PERMITS.

    

    (a)           There
is no Litigation that is pending or, to Acquiror’s Knowledge, threatened against
Acquiror.  To Acquiror’s Knowledge, Acquiror is and has been in
compliance with all applicable Laws, including Environmental Laws and applicable
securities Laws, except where the failure to be in compliance would not have a
Material Adverse Effect.  There has been no Default under any Laws
applicable to Acquiror, including Environmental Laws.  There has been
no Default with respect to any Court Order applicable to
Acquiror.  Acquiror has not received any written notice and, to the
Knowledge of Acquiror, no other communication has been received to the effect
that it is not in compliance with any applicable Laws.

     

    (b)           There
is no Environmental Condition at any property presently or formerly owned or
leased by Acquiror or any of its Subsidiaries which is reasonably likely to have
a Material Adverse Effect.

     

    (c)           Acquiror
has all material consents, permits, franchises, licenses, concessions,
registrations, certificates of occupancy, approvals and other authorizations of
Governmental Authorities (collectively, the “Governmental Permits”) required in
connection with the operation of its Business, all of which are in full force
and effect.  Acquiror has complied with all of its Governmental
Permits.

     

    3.11         CONTRACTS
AND COMMITMENTS.  Each Contract to which Acquiror is a party (i) is
legal, valid, binding and enforceable by Acquiror except as otherwise limited by
bankruptcy, insolvency, reorganization and other laws affecting creditors’
rights generally, and except that the remedy of specific performance or other
equitable relief is available only at the discretion of the court before which
enforcement is sought, and (ii) Acquiror, and to Acquiror’s Knowledge, any other
party, is not in Default under any such Contract.  Acquiror is not
subject to any Contract limiting the freedom of Acquiror to compete in any line
of business, or with any Person, or in any geographic area or
market.

    

    3.12         EMPLOYEE
RELATIONS.  Acquiror is not (a) a party to, involved in or, to
Acquiror’s Knowledge, threatened by, any labor dispute or unfair labor practice
charge, or (b) currently negotiating any collective bargaining agreement,
and Acquiror has not experienced any work stoppage.

    

    3.13         BENEFIT
PLANS.  Acquiror has not sponsored or maintained any Benefit Plans
since its inception.

    

    3.14         PATENTS,
TRADEMARKS, ETC.  Acquiror does not infringe upon or unlawfully or
wrongfully use any Intellectual Property owned or claimed by another
Person.  Acquiror does not utilize any Intellectual Property in the
conduct of its Business.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    3.15         ABSENCE
OF CERTAIN CHANGES.  Since October 31, 2008, the date of the latest
Acquiror balance sheet contained in an Acquiror SEC Report, Acquiror has
conducted its business in the ordinary course, and, as of the date hereof,
except as otherwise provided in this Agreement, there has not been, nor as of
the Closing Date, will there have been:

    

    (a)           any
Material Adverse Effect on the Acquiror Business;

     

    (b)           any
distribution or payment declared or made in respect of Acquiror’s capital stock
by way of dividends, purchase or redemption of shares or otherwise;

     

    (c)           any
increase in the compensation payable or to become payable to any current
director or officer of Acquiror, nor any material change in any existing
employment, severance, consulting arrangements or any Acquiror Benefit
Plan;

     

    (d)           any
sale, assignment or transfer of any Acquiror Assets, or any additions to or
transactions involving any Acquiror Assets, other than those made in the
ordinary course of business;

     

    (e)           other
than in the ordinary course of business, any waiver or release of any material
claim or right or cancellation of any material debt held by
Acquiror;

     

     (f)           any
change in practice with respect to Taxes, or any election, change of any
election, or revocation of any election with respect to Taxes, or any settlement
or compromise of any dispute involving a Tax Liability;

     

    (g)           (i)
any creation, or assumption of, any leases, long-term debt or any short-term
debt for borrowed money other than under existing notes payable, lines of credit
or other credit facility or in the ordinary course of business (ii) any
assumption, granting of guarantees, endorsements or otherwise becoming liable or
responsible (whether directly, contingently or otherwise) for the obligations of
any other Person; (iii) any loans, advances or capital contributions to, or
investments in, any other Person; or (iv) any other material increase in
Liabilities or capital expenditures outside the ordinary course of
business.

     

    (h)           any
material agreement, commitment or contract, except agreements, commitments or
contracts for the purchase, sale or lease of goods or services in the ordinary
course of business;

     

    (i)           any
authorization, recommendation, proposal or announcement of an intention to
authorize, recommend or propose, or enter into any Contract with respect to, any
(i) plan of liquidation or dissolution, (ii) acquisition of a material amount of
assets or securities, (iii) disposition or Encumbrance of a material amount of
assets or securities, (iv) merger or consolidation or (v) material change in its
capitalization;

     

    (j)           any
change in accounting procedure or practice; or

     

    (k)           any
agreement or promise by Acquiror to (i) do any of the foregoing or (ii) do
anything that would likely result in any of the foregoing.

     

    3.16         CORPORATE
RECORDS.  The minute books of Acquiror contain accurate and current
copies of all Charter Documents and of all minutes of meetings, resolutions and
other proceedings of its Board of Directors and stockholders.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    3.17         FINDER’S
FEES.  No Person is or will be entitled to any commission, finder’s
fee or other payment in connection with the Transactions based on arrangements
made by or on behalf of Acquiror.

    

    3.18         PRE-CLOSING
TRANSACTIONS.  Prior to Closing, all amounts due to related parties as
described in the SEC Reports shall be forgiven.

    

    ARTICLE
IV — 

    REPRESENTATIONS
AND WARRANTIES 

    OF
ACQUIREE AND THE SHAREHOLDERS

    

    Acquiree
and each Shareholder, severally and not jointly, hereby represents and warrants
to Acquiror as follows:

    

    4.1           CORPORATE.  Acquiree
is a corporation duly organized, validly existing and in good standing under the
Laws under which it was incorporated. Acquiree is qualified to do business as a
foreign corporation in any jurisdiction where it is required to be so qualified,
except where the failure to so qualify would not have a Material Adverse
Effect.  The Charter Documents and bylaws of Acquiree (all of which
have been delivered or made available to Acquiror) have been duly adopted and
are current, correct and complete.  The Charter Documents consist of
Acquiree’s Certificate of Incorporation as filed pursuant to the Delaware
General Corporation Law on November 2, 2007.  Acquiree has all
necessary corporate power and authority to own, lease and operate the Acquiree
Assets and to carry on the Acquiree Business as it is now being conducted.
Acquiree has no Subsidiaries.

    

    4.2           AUTHORIZATION.  Acquiree
has the requisite corporate power and authority to execute and deliver the
Transaction Documents to which it is a party and to perform the Transactions to
be performed by it. Such execution, delivery and performance by Acquiree has
been duly authorized by all necessary corporate and Shareholder
action.  Each Shareholder has the capacity to execute and deliver the
Transaction Documents to which he is a party and to perform the Transactions to
be performed by him.  Each Transaction Document executed and delivered
by Acquiree and any Shareholder as of the date hereof has been duly executed and
delivered by Acquiree and each such Shareholder and constitutes a valid and
binding obligation of Acquiree and each such Shareholder, enforceable against
Acquiree and each such Shareholder in accordance with its terms, and any
Transaction Documents executed and delivered by Acquiree and any Shareholder
after the date hereof will be duly executed and delivered by Acquiree and each
such Shareholder and will constitute a valid and binding obligation of Acquiree
and each such Shareholder enforceable against Acquiree and each such Shareholder
in accordance with its terms, except as otherwise limited by bankruptcy,
insolvency, reorganization and other laws affecting creditors’ rights generally,
and except that the remedy of specified performance or other equitable relief is
available only at the discretion of the court before which enforcement is
sought.

    

    4.3           VALIDITY
OF CONTEMPLATED TRANSACTIONS.  Neither the execution and delivery by
Acquiree or any Shareholder of the respective Transaction Documents to which he
is or will be a party, nor the performance of the Transactions to be performed
by him, will require any filing, consent or approval which has not already been
obtained or constitute a Default, or result in a loss of material benefit under,
(a) to any Shareholder’s Knowledge, any Law or Court Order to which Acquiree or
any Shareholder is subject, (b) the Charter Documents or bylaws of Acquiree, (c)
any other Contracts to which Acquiree or any Shareholder is a party or by which
any of the Acquiree Assets may be subject.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    4.4           CAPITALIZATION
AND STOCK OWNERSHIP.  The total authorized capital stock of Acquiree
consists of 1,500 common shares.  Of such authorized capital stock,
the only issued and outstanding shares on the date hereof are 1,400 shares of
Acquiree common stock.  Except as set forth on Schedule 4.4, there are
no existing options, warrants, calls, commitments or other rights of any
character (including conversion or preemptive rights) relating to the
acquisition of any issued or unissued capital stock or other securities of
Acquiree.  All of the issued and outstanding shares of Acquiree common
stock are validly issued, fully paid and non-assessable.

    

    4.5           ACQUIREE
FINANCIAL STATEMENTS. The financial statements of Acquiree as at September 30,
2008 (the “Acquiree Financial Statements”), delivered to Acquiror fairly present
the financial position of Acquiree as at the respective dates thereof and the
results of operations of Acquiree for the periods indicated in accordance with
GAAP applied on a consistent basis throughout the periods
involved.  For purposes of this Agreement, the Balance Sheet of
Acquiree as of September 30, 2008 is referred to as the “Acquiree Balance Sheet”
and the date thereof is referred to as the “Acquiree Balance Sheet
Date.”  Acquiree has no material contingent Liabilities except as
otherwise set forth in the Acquiree Financial Statements.

    

    4.6           TAXES.  Acquiree
(i) has filed (or, in the case of Tax Returns not yet due, will file) with the
appropriate governmental agencies all Tax Returns required to be filed on or
before the Closing Date and all such Tax Returns filed were true, correct and
complete in all respects, and (ii) has paid (or, in the case of Taxes not
yet due, will pay), all Taxes shown on such Tax Returns.  Acquiree has
(i) duly paid or caused to be paid all Taxes and all Taxes shown on Tax
Returns that are or were due, and (ii) provided a sufficient reserve on the
Acquiree Balance Sheet for the payment of all Taxes not yet due and
payable.  No deficiency in respect of any Taxes which has been
assessed against Acquiree remains unpaid, and Acquiree has no Knowledge of any
unassessed Tax deficiencies or of any audits or investigations pending or
threatened against Acquiree with respect to any Taxes.  Acquiree has
not extended or waived the application of any applicable statute of limitations
of any jurisdiction regarding the assessment or collection of any Tax or any Tax
Return.  There are no liens for Taxes upon any assets of Acquiree
except for liens for current Taxes not yet due.

    

    4.7           TITLE
TO ASSETS AND RELATED MATTERS.  Acquiree has good and marketable title
to the Acquiree Assets, free from any Encumbrances.  Acquiree owns all
Acquiree Assets necessary or currently used in the operation of Acquiree’s
Business.

    

    

    4.8           REAL
PROPERTY.  As of the date hereof, Acquiree does not own any real
property.

    

    4.9           LEGAL
PROCEEDINGS; COMPLIANCE WITH LAW; GOVERNMENTAL PERMITS.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    (a)           There
is no Litigation that is pending or, to Acquiree’s or any Shareholder’s
Knowledge, threatened against Acquiree.  To Acquiree’s or any
Shareholder’s Knowledge, Acquiree is and has been in compliance with all
applicable Laws, including applicable securities Laws, except where the failure
to be in compliance would not have a Material Adverse Effect.  There
has been no Default under any Laws applicable to Acquiree.  There has
been no Default with respect to any Court Order applicable to
Acquiree.  Acquiree has not received any written notice and, to the
Knowledge of Acquiree or any Shareholder, no other communication has been
received to the effect that it is not in compliance with any applicable
Laws.  No Shareholder has reason to believe that any presently
existing circumstances are likely to result in violations of any applicable
Laws.

     

    (b)           There
is no Environmental Condition at any property presently or formerly owned or
leased by Acquiree which is reasonably likely to have a Material Adverse
Effect.

     

    (c)           Acquiree
has all material consents, permits, franchises, licenses, concessions,
registrations, certificates of occupancy, approvals and other authorizations of
Governmental Authorities (collectively, the “Governmental Permits”) required in
connection with the operation of its Business, all of which are in full force
and effect.  Acquiree has complied with all of its Governmental
Permits.

     

    4.10         CONTRACTS
AND COMMITMENTS.  Each Contract to which Acquiree is a party
(i) is legal, valid, binding and enforceable by Acquiree except as
otherwise limited by bankruptcy, insolvency, reorganization and other laws
affecting creditors’ rights generally, and except that the remedy of specific
performance or other equitable relief is available only at the discretion of the
court before which enforcement is sought, and (ii) Acquiree, and to
Acquiree’s and any Shareholder’s  Knowledge, any other party, is not
in Default under any such Contract.  Acquiree is not subject to any
Contract limiting the freedom of Acquiree to compete in any line of business, or
with any Person, or in any geographic area or market.

    

    4.11         EMPLOYEE
RELATIONS.  Acquiree is not (a) a party to, involved in or, to
Acquiree’s and any Shareholder’s Knowledge, threatened by, any labor dispute or
unfair labor practice charge, or (b) currently negotiating any collective
bargaining agreement, and Acquiree has not experienced any work
stoppage.

    

    4.12         BENEFIT
PLANS.  With the exception of a group insurance plan, Acquiree has not
sponsored or maintained any Benefit Plans since its inception.

    

    4.13         PATENTS,
TRADEMARKS, ETC  Acquiree does not infringe upon or unlawfully or
wrongfully use any Intellectual Property owned or claimed by another Person and
no Person infringes on or wrongfully uses any Intellectual Property owned or
claimed by Acquiree.  Acquiree owns or has valid rights to use all
Intellectual Property used in the conduct of Acquiree Business, free and clear
of all Encumbrances.

    

    4.14         ABSENCE
OF CERTAIN CHANGES.  Since the Acquiree Balance Sheet Date, Acquiree
has conducted the Acquiree Business in the ordinary course, and, as of the date
hereof, there has not been, nor as of the Closing Date, will there have
been:

    

    (a)           any
Material Adverse Effect on the Acquiree Business;

     

    (b)           any
distribution or payment declared or made in respect of Acquiree’s capital stock
by way of dividends, purchase or redemption of shares or otherwise;

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (c)           any
increase in the compensation payable or to become payable to any current
director or officer of Acquiree, nor any material change in any existing
employment, severance, consulting arrangements or any Acquiree Benefit
Plan;

     

    (d)           any
sale, assignment or transfer of any Acquiree Assets, or any additions to or
transactions involving any Acquiree Assets, other than those made in the
ordinary course of business;

     

    (e)           other
than in the ordinary course of business, any waiver or release of any material
claim or right or cancellation of any material debt held by
Acquiree;

     

    (f)           any
change in practice with respect to Taxes, or any election, change of any
election, or revocation of any election with respect to Taxes, or any settlement
or compromise of any dispute involving a Tax Liability;

     

    (g)           (i)
any creation, or assumption of, any leases, long-term debt or any short-term
debt for borrowed money other than under existing notes payable, lines of credit
or other credit facility or in the ordinary course of business (ii) any
assumption, granting of guarantees, endorsements or otherwise becoming liable or
responsible (whether directly, contingently or otherwise) for the obligations of
any other Person or (iii) any loans, advances or capital contributions to, or
investments in, any other Person; or (iv) any other material increase in
Liabilities or capital expenditures outside the ordinary course of
business.

     

    (h)           any
material agreement, commitment or contract, except agreements, commitments or
contracts for the purchase, sale or lease of goods or services in the ordinary
course of business;

     

    (i)           any
authorization, recommendation, proposal or announcement of an intention to
authorize, recommend or propose, or enter into any Contract with respect to, any
(i) plan of liquidation or dissolution, (ii) acquisition of a material amount of
assets or securities, (iii) disposition or Encumbrance of a material amount of
assets or securities, (iv) merger or consolidation or (v) material change in its
capitalization;

     

    (j)           any
change in accounting procedure or practice; or

     

    (k)           any
agreement or promise by Acquiree to (i) do any of the foregoing or
(ii) do anything that would likely result in any of the
foregoing.

     

    4.15         CORPORATE
RECORDS.  In all material respects, the minute books of Acquiree
contain accurate, complete and current copies of all Charter Documents and of
all minutes of meetings, resolutions and other proceedings of its Board of
Directors and stockholders.

    

    4.16         FINDER’S
FEES.  No Person is or will be entitled to any commission, finder’s
fee or other payment in connection with the Transactions based on arrangements
made by or on behalf of Acquiree.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    4.17         OWNERSHIP
OF SHARES.  Each Shareholder is the record and beneficial owner of the
Shares as set forth next to such Shareholder’s name on Schedule 2.1, and has
sole management power over the disposition of such Shares.  The Shares
owned by each Shareholder as set forth on Schedule 2.1 are free and clear of any
liens, claims, encumbrances, and charges.  The Shares have not been
sold, conveyed, encumbered, hypothecated or otherwise transferred by any
Shareholder except pursuant to this Agreement.  Each Shareholder has
the legal right to enter into and to consummate the Transactions contemplated
hereby and otherwise to carry out his or her obligations hereunder.

    

    4.18         INVESTMENT
REPRESENTATIONS.        (a) Each Shareholder understands
and acknowledges that (A) none of the Shares have been registered under the
Securities Act of 1933, as amended (the “Securities Act”) or the securities laws
of any state, based upon exemptions from such registration requirements; (B) the
Shares are and will be “restricted securities” as said term is defined in Rule
144 of the Rules and Regulations promulgated under the Securities Act; (C) the
Shares may not be sold or otherwise transferred unless they have been first
registered under the Securities Act and all applicable state securities laws, or
unless exemptions from such registration provisions are available with respect
to said resale or transfer; and (D) Acquiror is under no contractual obligation
to the undersigned to register the Shares under the Securities Act or any state
securities laws.

    

    (b)           Each
Shareholder will not sell or otherwise transfer any of the Shares, or any
interest therein, unless and until (A) said Shares shall have first been
registered under the Securities Act and all applicable state securities laws; or
(B) the undersigned shall obtain a written opinion from Acquiror’s counsel to
the effect that the proposed sale or transfer is exempt from the registration
provisions of the Securities Act and all applicable state securities
laws.

    

    (c)           Each
Shareholder is acquiring the Shares for its own account for investment purposes
only and not with a view to or for distributing or reselling such Shares or any
part thereof or interest therein, without prejudice, however, to the
undersigned's right to sell or otherwise dispose of all or any part of such
Shares pursuant to an effective registration statement under the Securities Act
and in compliance with applicable federal and state securities laws or under an
exemption from such registration.

    

    (d)           Each
Shareholder has such knowledge, sophistication and experience in business and
financial matters so as to be capable of evaluating the merits and risks of the
prospective investment in the Shares, and has so evaluated the merits and risks
of such investment.

    

    (e)           Each
Shareholder understands that the certificates representing the Shares will bear
a legend in substantially the following form:

     

    
      
        
          
            	 
      	
                    THE
      SHARES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
      SECURITIES ACT OF 1933, AS AMENDED AND MAY NOT BE SOLD, TRANSFERRED,
      PLEDGED, HYPOTHECATED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF (I) AN
      EFFECTIVE REGISTRATION STATEMENT FOR SUCH SHARES UNDER SAID ACT OR (II) AN
      OPINION OF COMPANY COUNSEL THAT SUCH REGISTRATION IS NOT
      REQUIRED.

                  	 
      

          

        

      

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    ARTICLE
V — JOINT COVENANTS OF THE PARTIES

    

    5.1           NOTIFICATION
OF CERTAIN MATTERS.  Each of Acquiror, on the one hand, and Acquiree
and the Shareholders, on the other hand, shall give prompt notice to each other
of the following:

    

    (a)           the
occurrence or nonoccurrence of any event whose occurrence or nonoccurrence would
be likely to cause either (i) any representation or warranty contained in this
Agreement to be untrue or inaccurate at any time from the date hereof to the
Closing Date, or (ii) directly or indirectly, any Material Adverse Effect;
and

     

    (b)           any
material failure of such Party, or any officer, director, employee or agent of
any thereof, to comply with or satisfy any covenant, condition or agreement to
be complied with or satisfied by it hereunder.

     

    5.2           ACCESS
TO INFORMATION.  From the date hereof to the Closing Date, Acquiror
and Acquiree shall, and shall cause its officers, directors, employees,
auditors, counsel and agents to afford the officers, employees, auditors,
counsel, financial advisors and agents of the other Party complete access at all
reasonable times to such Party’s officers, employees, auditors, counsel, agents,
properties, offices and other facilities and to all of their respective books
and records, and shall furnish the other with all financial, operating and other
data and information as such other Party may reasonably request.

    

    5.3           PUBLIC
ANNOUNCEMENTS.  Acquiror and Acquiree (a) shall use all reasonable
efforts to develop a joint communications plan and each Party shall use all
reasonable efforts to ensure that all press releases and other public statements
with respect to the Transactions shall be consistent with such joint
communications plan or, to the extent inconsistent therewith, shall have
received the prior written approval of the other and (b) before issuing any
press release or otherwise making any public statements with respect to the
Transactions, will consult with each other as to its form and substance and
shall not issue any such press release or make any such public statement prior
to such consultation, except for each of (a) and (b) above as may be required by
Law (it being agreed that the Parties hereto are entitled to disclose all
requisite information concerning the Transactions in any filings required with
the SEC).

    

    5.4           COOPERATION.  Upon
the terms and subject to the conditions hereof, each of the Parties shall use
its commercially reasonable efforts to take or cause to be taken all actions and
to do or cause to be done all things necessary, proper or advisable to
consummate as promptly as practicable the Transactions and shall use its
commercially reasonable efforts to obtain all required consents, and to effect
all necessary filings under the Securities Act and the Exchange Act. Without
limiting the generality of the foregoing, each Party shall use all commercially
reasonable efforts to take, or cause to be taken, all other actions and to do,
or cause to be done, all other things necessary, proper or advisable to fulfill
the conditions herein to the extent that the fulfillment thereof is within a
Party’s control.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    5.5           EXPENSES.  Acquiror
shall pay all of the legal, accounting and other expenses incurred by Acquiror
in connection with the Transactions.  Acquiree shall pay all of the
legal, accounting and other expenses incurred by Acquiree and the Shareholders
in connection with the Transactions.

    

    ARTICLE
VI — COVENANTS OF ACQUIREE AND SHAREHOLDERS

    

    6.1           OPERATION
OF THE BUSINESS.  Except as contemplated by this Agreement or as
expressly agreed to in writing by Acquiror, during the period from the date of
this Agreement to the Closing Date, Acquiree will conduct its operations only in
the ordinary course of business consistent with sound financial, operational and
regulatory practice, and will take no action which would have a Material Adverse
Effect on its ability to consummate the Transactions.  Without
limiting the generality of the foregoing, except as otherwise expressly provided
in this Agreement or related Schedules, prior to the Closing Date, Acquiree will
not, and Shareholders shall not cause or permit Acquiree to, without the prior
written consent of Acquiror:

    

    (a)           amend
its Charter Documents or bylaws (or similar organizational
documents);

     

    (b)           authorize
for issuance, issue, sell, deliver, grant any options for, or otherwise agree or
commit to issue, sell or deliver any shares of its capital stock or any other
securities;

     

    (c)           recapitalize,
split, combine or reclassify any shares of its capital stock; declare, set aside
or pay any dividend or other distribution (whether in cash, stock or property or
any combination thereof) in respect of its capital stock; or purchase, redeem or
otherwise acquire any of its securities or modify any of the terms of any such
securities;

     

    (d)           (i)
create, incur, assume or permit to exist any long-term debt or any short-term
debt for borrowed money other than under existing notes payable, lines of credit
or other credit facilities or in the ordinary course of business; (ii) assume,
guarantee, endorse or otherwise become liable or responsible (whether directly,
contingently or otherwise) for the obligations of any other or (iii) make any
loans, advances or capital contributions to, or investments in, any other
Person;

     

    (e)           (i)
increase in any manner the rate of compensation of any of its directors,
officers or other employees everywhere, (ii) pay or agree to pay any bonus,
pension, retirement allowance, severance or other employee benefit except as
required under currently existing Acquiree Benefit Plans, except for holiday
bonuses in an aggregate amount not to exceed holiday bonuses for the prior year,
or (iii) amend, terminate or enter into any employment, consulting, severance,
change in control or similar agreements or arrangements with any of its
directors, officers or other employees;

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (f)           enter
into any material agreement, commitment or contract, except agreements,
commitments or contracts for the purchase, sale or lease of goods or services in
the ordinary course of business;

     

    (g)           other
than in the ordinary course of business, authorize, recommend, propose or
announce an intention to authorize, recommend or propose, or enter into any
Contract with respect to, any (i) plan of liquidation or dissolution, (ii)
acquisition of a material amount of assets or securities, (iii) disposition or
Encumbrance of a material amount of assets or securities, (iv) merger or
consolidation or (v) material change in its capitalization;

     

    (h)           change
any material accounting or Tax procedure or practice;

     

    (i)           take
any action the taking of which, or knowingly omit to take any action the
omission of which, would cause any of the representations and warranties herein
to fail to be true and correct in all material respects as of the date of such
action or omission as though made at and as of the date of such action or
omission;

     

    (j)           compromise,
settle or otherwise modify any material claim or litigation;

     

    (k)           permit
any existing insurance policy insuring Acquiree Assets to terminate;
or

     

    (l)           commit,
promise or agree to do any of the foregoing.

     

    6.2           MAINTENANCE
OF THE ASSETS.  Acquiree shall use its reasonable best efforts to
continue to maintain and service the Acquiree Assets consistent with past
practice. Acquiree shall not directly or indirectly, sell or encumber all or any
part of the Acquiree Assets, other than sales in the ordinary course of business
or initiate or participate in any discussions or negotiations or enter into any
agreement to do any of the foregoing.

    

    6.3           EMPLOYEES
AND BUSINESS RELATIONS.  Acquiree shall use commercially reasonable
efforts to keep available the services of its current employees and agents and
to maintain its relations and goodwill with its suppliers, customers,
distributors and any others having business relations with it.

    

    ARTICLE
VII — COVENANTS OF ACQUIROR

    

    7.1           OPERATION
OF THE BUSINESS.  Except as contemplated by this Agreement or as
expressly agreed to in writing by Acquiree and the Shareholders, during the
period from the date of this Agreement to the Closing Date, Acquiror will
conduct its operations only in the ordinary course of business consistent with
sound financial, operational and regulatory practice, and will take no action
which would have a Material Adverse Effect on its ability to consummate the
transactions required by this Agreement.  Without limiting the
generality of the foregoing, except as otherwise expressly provided in this
Agreement or related Schedules, prior to the Closing Date, Acquiror will not
without the prior written consent of Acquiree and the Shareholders:

    

    (a)           amend
its Charter Documents or bylaws (or similar organizational
documents);

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (b)           authorize
for issuance, issue, sell, deliver, grant any options for, or otherwise agree or
commit to issue, sell or deliver any shares of its capital stock or any other
securities;

     

    (c)           recapitalize,
split, combine or reclassify any shares of its capital stock; declare, set aside
or pay any dividend or other distribution (whether in cash, stock or property or
any combination thereof) in respect of its capital stock; or purchase, redeem or
otherwise acquire any of its securities or modify any of the terms of any such
securities;

     

    (d)           (i)
create, incur, assume or permit to exist any long-term debt or any short-term
debt for borrowed money other than under existing notes payable, lines of credit
or other credit facilities or in the ordinary course of business; (ii) assume,
guarantee, endorse or otherwise become liable or responsible (whether directly,
contingently or otherwise) for the obligations of any other or (iii) make any
loans, advances or capital contributions to, or investments in, any other
Person;

     

    (e)           (i)
increase in any manner the rate of compensation of any of its directors,
officers or other employees everywhere, (ii) pay or agree to pay any bonus,
pension, retirement allowance, severance or other employee benefit except as
required under currently existing Acquiree Benefit Plans, except for holiday
bonuses in an aggregate amount not to exceed holiday bonuses for the prior year,
or (iii) amend, terminate or enter into any employment, consulting, severance,
change in control or similar agreements or arrangements with any of its
directors, officers or other employees;

     

    (f)           enter
into any material agreement, commitment or contract, except agreements,
commitments or contracts for the purchase, sale or lease of goods or services in
the ordinary course of business;

     

    (g)           other
than in the ordinary course of business, authorize, recommend, propose or
announce an intention to authorize, recommend or propose, or enter into any
Contract with respect to, any (i) plan of liquidation or dissolution, (ii)
acquisition of a material amount of assets or securities, (iii) disposition or
Encumbrance of a material amount of assets or securities, (iv) merger or
consolidation or (v) material change in its capitalization;

     

    (h)           change
any material accounting or Tax procedure or practice;

     

    (i)           take
any action the taking of which, or knowingly omit to take any action the
omission of which, would cause any of the representations and warranties herein
to fail to be true and correct in all material respects as of the date of such
action or omission as though made at and as of the date of such action or
omission;

     

    (j)           compromise,
settle or otherwise modify any material claim or litigation;

     

    (k)           permit
any existing insurance policy insuring Acquiror Assets to terminate;
or

     

    (l)           commit,
promise or agree to do any of the foregoing.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    7.2           MAINTENANCE
OF THE ASSETS.  Acquiror shall use its reasonable best efforts to
continue to maintain and service the Acquiror Assets consistent with past
practice. Acquiror shall not directly or indirectly, sell or encumber all or any
part of the Acquiror Assets, other than sales in the ordinary course of business
or initiate or participate in any discussions or negotiations or enter into any
agreement to do any of the foregoing.

    

    7.3           EMPLOYEES
AND BUSINESS RELATIONS.  Acquiror shall use commercially reasonable
efforts to keep available the services of its current employees and agents and
to maintain its relations and goodwill with its suppliers, customers,
distributors and any others having business relations with it.

    

    7.4           CHANGE
OF NAME.  Following the Closing, the Acquiror shall change its name to
“Sports Supplement Group, Inc.”

    

    ARTICLE
VIII — CONDITIONS 

    PRECEDENT
TO OBLIGATIONS OF ACQUIREE 

    AND
THE SHAREHOLDERS

    

    The
obligations of Shareholders to consummate the Transactions shall be subject to
the satisfaction or waiver, on or before the Closing Date, of each of the
following conditions:

    

    8.1           REPRESENTATIONS
AND WARRANTIES.  The representations and warranties of Acquiror
contained in this Agreement shall be true and correct on the date hereof and
(except to the extent such representations and warranties speak as of an earlier
date) shall also be true and correct on and as of the Closing Date, except for
changes contemplated by this Agreement, with the same force and effect as if
made on and as of the Closing Date.

    

    8.2           AGREEMENTS,
CONDITIONS AND COVENANTS.  (a) Acquiror shall have performed or
complied in all material respects with all agreements, conditions and covenants
required by this Agreement to be performed or complied with by it on or before
the Closing Date.

    

    (b)           Prior
to the Closing, the Acquiror shall have entered into a warrant agreement with
Knights Bridge Capital Group, Inc. in form and substance reasonably acceptable
to Acquiree, providing for the issuance of 1.8 million shares of Acquiror Common
Stock in exchange for cash proceeds of $1 million; and subscription agreements
in form and substance reasonably acceptable to Acquiror, providing for the
issuance of 1.5 million shares of Acquiror Common Stock in exchange for cash
proceeds of $500,000.

    

    (c)           Without
the written consent of Ian Spowart, so long as he is a director of the Company,
for a period of six months from the date of this agreement, the Company shall
not effect a reverse stock split.

    

    8.3           MATERIAL
ADVERSE EFFECT.  There shall have been no Material Adverse Effect on
Acquiror.

    

    8.4           CERTIFICATES.  Acquiree
shall have received a certificate of an executive officer of Acquiror to the
effect set forth in Sections 8.1, 8.2 and 8.3, respectively.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    8.5           REQUIRED
CONSENTS.  Acquiror shall have obtained all consents from third
parties necessary for consummation of the Transactions or the absence of which
would result in a Material Adverse Effect on Acquiror.

    

    8.6           ANCILLARY
DOCUMENTS.  Acquiror shall have tendered executed copies of the
respective Transaction Documents to which it is intended to be a
party.

    

    8.7           LEGALITY.  All
required governmental approvals shall have been obtained and any applicable
waiting periods, shall have expired. No Law or Court Order shall have been
enacted, entered, promulgated or enforced by any court or governmental entity
that is in effect and that has the effect of making the Transactions illegal or
otherwise prohibiting the consummation of the Transactions and no legal action
shall be pending or threatened which is reasonably likely to have a Material
Adverse Effect on any Party.

    

    ARTICLE
IX — CONDITIONS PRECEDENT TO OBLIGATIONS OF 

    ACQUIROR

    

    The
obligations of Acquiror to consummate the Transactions shall be subject to the
satisfaction or waiver, on or before the Closing Date, of each of the following
conditions:

    

    9.1           REPRESENTATIONS
AND WARRANTIES.  The representations and warranties of Acquiree and
Shareholders contained in this Agreement shall be true and correct on the date
hereof and (except to the extent such representations and warranties speak as of
an earlier date) shall also be true and correct on and as of the Closing Date,
except for changes contemplated by this Agreement, with the same force and
effect as if made on and as of the Closing Date.

    

    9.2           AGREEMENTS,
CONDITIONS AND COVENANTS.  Acquiree and Shareholders shall have
performed or complied in all material respects with all agreements, conditions
and covenants required by this Agreement to be performed or complied with by
each of them on or before the Closing Date.

    

    9.3           MATERIAL
ADVERSE EFFECT.  There shall have been no Material Adverse Effect on
Acquiree.

    

    9.4           CERTIFICATES.  Acquiror
shall have received a certificate of an executive officer of Acquiree and each
Shareholder to the effect set forth in Sections 9.1, 9.2 and 9.3,
respectively.

    

    9.5           REQUIRED
CONSENTS.  Acquiree and Shareholders shall have obtained all consents
from third parties necessary for the consummation of the Transactions or the
absence of which would result in a Material Adverse Effect on
Acquiree.

    

    9.6           ANCILLARY
DOCUMENTS.  Acquiree and each Shareholder shall have tendered executed
copies of the Transaction Documents to which each of them is intended to be a
party.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    9.7           LEGALITY.  All
required governmental approvals shall have been obtained and any applicable
waiting periods, shall have expired. No Law or Court Order shall have been
enacted, entered, promulgated or enforced by any court or governmental entity
that is in effect and that has the effect of making the Transactions illegal or
otherwise prohibiting the consummation of the Merger and no legal action shall
be pending or threatened which is reasonably likely to have a Material Adverse
Effect on any Party.

     

    ARTICLE
X — INDEMNIFICATION

    

    10.1         SURVIVAL
OF REPRESENTATIONS AND WARRANTIES.  All the provisions of this
Agreement will survive the Closing notwithstanding any investigation at any time
made by or on behalf of any Party hereto.  The representations and
warranties set forth in Articles IV and V and in any certificate delivered in
connection herewith with respect to any of those representations and warranties
will terminate and expire on the date two (2) years after the Closing Date
except in the event of fraud or intentional misrepresentation, in which case the
survival period shall not be limited.  The expiration period with
respect to tax matters, shall be the period ending ninety (90) days after the
date upon which the right of any taxation authority to assess or reassess with
respect to a claim for such taxes expires.  Additionally, the
expiration period with respect to all matters set forth in Sections 3.1,
3.2, 3.3, 3.4, 3.5, 4.1, 4.2, 4.3 and 4.4 shall be an unlimited
period.  After a representation and warranty has terminated and
expired, no indemnification will or may be sought pursuant to this Article X on
the basis of that representation and warranty by any Person who would have been
entitled pursuant to this Article X to indemnification on the basis of that
representation and warranty prior to its termination and expiration, provided
that, in the case of each representation and warranty that will terminate and
expire as provided in this Section 10.1, no claim presented in writing for
indemnification pursuant to this Article X on the basis of that representation
and warranty prior to its termination and expiration will be affected in any way
by that termination and expiration.  The Parties agree that no
indemnification will be sought by any Party hereto under this Article XI where
the amount of indemnification sought would be less than $10,000.

    

    10.2         INDEMNIFICATION
OF SHAREHOLDERS.  Acquiror covenants and agrees that it will indemnify
each Shareholder against, and hold each Shareholder harmless from and in respect
of, all losses, costs, expenses and damage claims that arise from, are based on,
arise out of, or are attributable to (i) any breach of the representations
and warranties of Acquiror or in certificates delivered by Acquiror in
connection herewith; (ii) the nonfulfillment of any covenant or agreement
on the part of Acquiror under this Agreement to be performed prior to or
immediately after the Closing or (iii) any liability under the Securities
Act, the Exchange Act or other applicable Law which arises out of or is based on
(A) any untrue statement or alleged untrue statement of a material fact
relating to Acquiror which is provided to Shareholders in writing by the
Acquiror or (B) any omission or alleged omission to state therein a
material fact relating to Acquiror required to be stated therein or necessary to
make the statements therein not misleading, and not provided to Shareholders by
Acquiror after a written request therefor (each damage claim described in
Section 11.2 being a “Shareholder Indemnified Loss”).

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    10.3         INDEMNIFICATION
OF ACQUIROR INDEMNIFIED PARTIES.  Each Shareholder, severally (in an
amount that is in direct proportion to his, her or its ownership in Acquiree)
covenants and agrees that he, she or it will indemnify each Acquiror Indemnified
Party against, and hold each Acquiror Indemnified Party harmless from and in
respect of, all losses, costs, expenses and damage claims that arise from, are
based on, arise out of, or are attributable to (i) any breach of the
representations and warranties of Acquiree or any Shareholder or in certificates
delivered by Acquiree or any Shareholder in connection herewith; (ii) the
nonfulfillment of any covenant or agreement on the part of Acquiree or any
Shareholder under this Agreement to be performed prior to the Closing or (iii)
any liability under the Securities Act, the Exchange Act or other applicable Law
which arises out of or is based on (A) any untrue statement or alleged
untrue statement of a material fact relating to Acquiree or any Shareholder, or
any of them, which is provided to Acquiror or its counsel in writing by the
Acquiree or any Shareholder or (B) any omission or alleged omission to
state therein a material fact relating to Acquiree or any Shareholder, or any of
them, required to be stated therein or necessary to make the statements therein
not misleading, and not provided to Acquiror or its counsel by Acquiree or any
Shareholder after a written request therefor (each damage claim described in
Section 10.3 being an “Acquiror Indemnified Loss”).

    

    10.4         CONDITIONS
OF THIRD PARTY INDEMNIFICATION.

    

    (a)           All
claims for indemnification under this Agreement arising from third-party claims
shall be asserted and resolved as follows in this
Section 10.4.

     

    (b)           A
party claiming indemnification under this Agreement (an “Indemnified Party”)
shall promptly (i) notify the party from whom indemnification is sought (the
“Indemnifying Party”) of any third-party claim or claims asserted against the
Indemnified Party (“Third Party Claim”) that could give rise to a right of
indemnification under this Agreement and (ii) transmit to the Indemnifying Party
a written notice (“Claim Notice”) describing in reasonable detail the nature of
the Third Party Claim, a copy of all papers served with respect to that claim
(if any), an estimate of the amount of damages attributable to the Third Party
Claim to the extent feasible (which estimate shall not be conclusive of the
final amount of such claim) and the basis for the Indemnified Party’s request
for indemnification under this Agreement. Except as set forth in Section 10.1,
the failure to promptly deliver a Claim Notice shall not relieve the
Indemnifying Party of its obligations to the Indemnified Party with respect to
the related Third Party Claim except to the extent that the resulting delay is
materially prejudicial to the defense of that claim. Within 15 days after
receipt of any Claim Notice (the “Election Period”), the Indemnifying Party
shall notify the Indemnified Party (i) whether the Indemnifying Party disputes
its potential liability to the Indemnified Party under this Article XII with
respect to that Third Party Claim and (ii) if the Indemnifying Party does not
dispute its potential liability to the Indemnified Party with respect to that
Third Party Claim, whether the Indemnifying Party desires, at the sole cost and
expense of the Indemnifying Party, to defend the Indemnified Party against that
Third Party Claim.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (c)           If
the Indemnifying Party does not dispute its potential liability to the
Indemnified Party and notifies the Indemnified Party within the Election Period
that the Indemnifying Party elects to assume the defense of the Third Party
Claim, then the Indemnifying Party shall have the right to defend, at its sole
cost and expense, that Third Party Claim by all appropriate proceedings, which
proceedings shall be prosecuted diligently by the Indemnifying Party to a final
conclusion or settled at the discretion of the Indemnifying Party in accordance
with this Section 11.4(c) and the Indemnified Party will furnish the
Indemnifying Party with all information in its possession, subject to a
confidentiality agreement, with respect to that Third Party Claim and otherwise
cooperate with the Indemnifying Party in the defense of that Third Party Claim;
provided, however, that the Indemnifying Party shall not enter into any
settlement with respect to any Third Party Claim that (i) purports to limit the
activities of, or otherwise restrict in any way, any Indemnified Party or any
Affiliate of any Indemnified Party, (ii) involves a guilty plea to any crime or
(iii) involves a fine or penalty, whether or not paid by the Indemnifying Party,
without the prior consent of that Indemnified Party (which consent may be
withheld in the sole discretion of that Indemnified Party). The Indemnified
Party is hereby authorized, at the sole cost and expense of the Indemnifying
Party, to file, during the Election Period, any motion, answer or other
pleadings that the Indemnified Party shall deem necessary or appropriate to
protect its interests or those of the Indemnifying Party. The Indemnified Party
may participate in, but not control, any defense or settlement of any Third
Party Claim controlled by the Indemnifying Party pursuant to this Section
11.4(c) and will bear its own costs and expenses with respect to that
participation; provided, however, that if the named parties to any such action
(including any impleaded parties) include both the Indemnifying Party and the
Indemnified Party, and the Indemnified Party has been advised by counsel that
there may be one or more legal defenses available to it which are different from
or additional to those available to the Indemnifying Party, then the Indemnified
Party may employ separate counsel at the expense of the Indemnifying Party
(provided that such expenses are reasonable), and, on its written notification
of that employment, the Indemnifying Party shall not have the right to assume or
continue the defense of such action on behalf of the Indemnified
Party.

     

    (d)           If
the Indemnifying Party (i) within the Election Period (A) disputes its potential
liability to the Indemnified Party under this Article X, (B) elects not to
defend the Indemnified Party pursuant to Section 11.4(c) or (C) fails to notify
the Indemnified Party that the Indemnifying Party elects to defend the
Indemnified Party pursuant to Section 10.4(c) or (ii) elects to defend the
Indemnified Party pursuant to Section 11.4(c) but fails diligently and promptly
to prosecute or settle the Third Party Claim, then the Indemnified Party shall
have the right to defend, at the sole cost and expense of the Indemnifying Party
(provided that such expenses are reasonable) (if the Indemnified Party is
entitled to indemnification hereunder), the Third Party Claim by all appropriate
proceedings, which proceedings shall be promptly and vigorously prosecuted by
the Indemnified Party to a final conclusion or settled. The Indemnified Party
shall have full control of such defense and proceedings. Notwithstanding the
foregoing, if the Indemnifying Party has delivered a written notice to the
Indemnified Party to the effect that the Indemnifying Party disputes its
potential liability to the Indemnified Party under this Article X and if such
dispute is resolved in favor of the Indemnifying Party, the Indemnifying Party
shall not be required to bear the costs and expenses of the Indemnified Party’s
defense pursuant to this Section 10.4 or of the Indemnifying Party’s
participation therein at the Indemnified Party’s request, and the Indemnified
Party shall reimburse the Indemnifying Party in full for all reasonable costs
and expenses of such litigation. The Indemnifying Party may participate in, but
not control, any defense or settlement controlled by the Indemnified Party
pursuant to this Section 10.4(d), and the Indemnifying Party shall bear its own
costs and expenses with respect to such participation.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (e)           In
the event any Indemnified Party should have a claim against any Indemnifying
Party hereunder that does not involve a Third Party Claim, the Indemnified Party
shall transmit to the Indemnifying Party a written notice (the “Indemnity
Notice”) describing in reasonable detail the nature of the claim, an estimate of
the amount of Losses attributable to that claim to the extent feasible (which
estimate shall not be conclusive of the final amount of such claim) and the
basis of the Indemnified Party’s request for indemnification under this
Agreement. If the Indemnifying Party does not notify the Indemnified Party
within 15 days from its receipt of the Indemnity Notice that the Indemnifying
Party disputes such claim, the claim specified by the Indemnified Party in the
Indemnity Notice shall be deemed a liability of the Indemnifying Party
hereunder. If the Indemnifying Party has timely disputed such claim, as provided
above, such dispute shall be resolved by proceedings in an appropriate court of
competent jurisdiction if the parties do not reach a settlement of such dispute
within 30 days after notice of a dispute is given.

     

    (f)           Payments
of all amounts owing by an Indemnifying Party pursuant to this Article XI
relating to a Third Party Claim shall be made within 30 days after the latest of
(i) the settlement of that Third Party Claim, (ii) the expiration of the period
for appeal of a final adjudication of that Third Party Claim or (iii) the
expiration of the period for appeal of a final adjudication of the Indemnifying
Party’s liability to the Indemnified Party under this Agreement. Payments of all
amounts owing by an Indemnifying Party pursuant to Section 10.4(e) shall be made
within 30 days after the later of (i) the expiration of the 30-day Indemnity
Notice period or (ii) the expiration of the period for appeal of a final
adjudication of the Indemnifying Party’s liability to the Indemnified Party
under this Agreement.

     

    10.5         REMEDIES
NOT EXCLUSIVE.  The remedies provided in this Agreement shall not be
exclusive of any other rights or remedies available to one party against the
other, either at law or in equity.

    

    ARTICLE
XI — TERMINATION

    

    11.1         GROUNDS
FOR TERMINATION.  This Agreement may be terminated at any time before
the Closing Date:

    

    (a)           By
mutual written consent of Acquiror and Shareholders owning at least 51% of the
Shares.

     

    (b)           By
Acquiror or Shareholders owning at least 51% of the Shares, if the Closing shall
not have been consummated within  five (5) business days of the date
of this Agreement (the “Termination Date”); provided, however, that the right to
terminate this Agreement under this Section 11.1(b) shall not be available to
any Party whose failure to fulfill any obligation under this Agreement has been
the cause of, or resulted in, the failure of the Closing Date to occur on or
before the Termination Date;

     

    (c)           By
Acquiror or Shareholders owning at least 51% of the Shares if a court of
competent jurisdiction or governmental, regulatory or administrative agency or
commission shall have issued a Court Order (which Court Order the Parties shall
use commercially reasonable efforts to lift) that permanently restrains, enjoins
or otherwise prohibits the Transactions, and such Court Order shall have become
final and nonappealable;

     

    (d)           By
Shareholders owning at least 51% of the Shares if Acquiror shall have breached,
or failed to comply with, in any material respect, any of its obligations under
this Agreement or any representation or warranty made by Acquiror shall have
been incorrect in any material respect when made, and such breach, failure or
misrepresentation is not cured within 3 days after notice thereof, and in either
case, any such breaches, failures or misrepresentations, individually or in the
aggregate, results or would reasonably be expected to result in a failure to
satisfy a condition to Acquiror’s obligations to consummate the transactions
contemplated hereby;

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (e)           By
Acquiror if Acquiree or any Shareholder shall have breached, or failed to comply
with, in any material respect, any of its obligations under this Agreement or
any representation or warranty made by it shall have been incorrect in any
material respect when made, and such breach, failure or misrepresentation is not
cured within 3 days after notice thereof, and in either case, any such breaches,
failures or misrepresentations, individually or in the aggregate, results or
would reasonably be expected to result in a failure to satisfy a condition to
Acquiree’s or any Shareholder’s obligations to consummate the transactions
contemplated hereby;

     

    11.2        
EFFECT OF TERMINATION.

    

    (a)           Except
as otherwise provided in Section 11.2(b) hereof, if this Agreement is
terminated pursuant to Section 11.1(a), (b) or (c), this Agreement shall be
terminated and there shall be no liability on the part of any of the
Parties.  Notwithstanding the foregoing, nothing herein shall relieve
any Party from liability for any willful breach hereof; provided that the
provisions of Section 5.5, and this Section 11.2 shall survive the
termination hereof.

     

    ARTICLE
XII — GENERAL MATTERS

    

    12.1         CONTENTS
OF AGREEMENT.  This Agreement, together with the other Transaction
Documents, set forth the entire understanding of the Parties hereto with respect
to the Transactions and supersedes all prior agreements or understandings among
the Parties regarding those matters.

    

    12.2         PARTIES
IN INTEREST, ASSIGNMENT, ETC  This Agreement shall be binding upon and
inure to the benefit of and be enforceable by the respective heirs, legal
representatives, successors and permitted assigns of the Parties hereto. No
Party hereto shall assign this Agreement or any right, benefit or obligation
hereunder. Any term or provision of this Agreement may be waived at any time by
the Party entitled to the benefit thereof by a written instrument duly executed
by such Party. The Parties hereto shall execute and deliver any and all
documents and take any and all other actions that may be deemed reasonably
necessary by their respective counsel to complete the Transactions. Nothing in
this Agreement is intended or will be construed to confer on any Person other
than the Parties hereto any rights or benefits hereunder.

    

    12.3         INTERPRETATION.  Unless
the context of this Agreement clearly requires otherwise, (a) references to the
plural include the singular, the singular the plural, the part the whole, (b)
references to any gender include all genders, (c) “or” has the inclusive meaning
frequently identified with the phrase “and/or,” (d) “including,” “includes” or
similar words has the inclusive meaning frequently identified with the phrase
“but not limited to” and (e) references to “hereunder” or “herein” relate to
this Agreement. The section and other headings contained in this Agreement are
for reference purposes only and shall not control or affect the construction of
this Agreement or the interpretation thereof in any respect. Section,
subsection, and Schedule references are to this Agreement unless otherwise
specified. The Schedules referred to in this Agreement will be deemed to be a
part of this Agreement. Each accounting term used herein that is not
specifically defined herein shall have the meaning given to it under
GAAP.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    12.4         NOTICES.  All
notices that are required or permitted hereunder shall be in writing and shall
be sufficient if personally delivered or sent by a nationally recognized
overnight courier upon proof of delivery. Any notices shall be deemed given upon
receipt at the address set forth below, unless such address is changed by notice
to the other Party hereto:

    

    If to
Acquiror:

    Sports
Supplement Acquisition Group, Inc.

    at the
address in the recital hereto

    

    If to
Acquiree to:

    Sports
Supplement Acquisition Group Inc.

    
      Attention:
James Klein, President

      2348
Lucerne Road, Suite 172

      Mount-Royal,
QC H3R 2J8 Canada

    

    

    
      	
               

            	
              
                If
      to any Stockholder, to such Stockholder
      as follows:

              

            

    

    
      	
               
      

            	
              c/o
      Sports Supplement Acquisition Group
Inc.

            

    

    
      	
               
      

            	
              2348
      Lucerne Road, Suite 172

            

    

    
      	
               
      

            	
              Mount-Royal,
      QC H3R 2J8 Canada

            

    

    

    12.5         GOVERNING
LAW.  This Agreement shall be construed and interpreted in accordance
with the Laws of the State of Nevada without regard to its provisions concerning
conflict of laws.

    

    12.6         COUNTERPARTS.  This
Agreement may be executed in two or more counterparts, each of which shall be
binding as of the date first written above, and all of which shall constitute
one and the same instrument. Each such copy shall be deemed an original, and it
shall not be necessary in making proof of this Agreement to produce or account
for more than one such counterpart.

    

    12.7         WAIVERS.  Compliance
with the provisions of this Agreement may be waived only by a written instrument
specifically referring to this Agreement and signed by the Party waiving
compliance. No course of dealing, nor any failure or delay in exercising any
right, will be construed as a waiver, and no single or partial exercise of a
right will preclude any other or further exercise of that or any other
right.

    

    12.8         MODIFICATION.  No
supplement, modification or amendment of this Agreement will be binding unless
made in a written instrument that is signed by each of the Parties to this
Agreement.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    12.9         ENFORCEMENT
OF AGREEMENT.  The parties hereto agree that irreparable damage would
occur in the event that any of the provisions of this Agreement was not
performed in accordance with its specific terms or was otherwise breached. It is
accordingly agreed that the parties shall be entitled to an injunction to
prevent breaches of this Agreement and to enforce specifically the terms and
provisions hereof in any court of competent jurisdiction, this being in addition
to any other remedy to which they are entitled at law or equity.

    

    12.10       SEVERABILITY.  If
any term or other provision of this Agreement is invalid, illegal or incapable
of being enforced by any rule of law or public policy, all other conditions and
provisions of this Agreement shall nevertheless remain in full force and effect.
Upon such determination that any term or other provision is invalid, illegal or
incapable of being enforced, the parties hereto shall negotiate in good faith to
modify this Agreement so as to effect the original intent of the parties as
closely as possible to the fullest extent permitted by applicable Law in an
acceptable manner to the end that the Transactions are fulfilled to the extent
possible.

    

    12.11       FURTHER
ASSURANCES.  The Parties hereto agree to execute and deliver such
further instruments and documents as may reasonably be requested by another
Party in order to carry out fully the intent and accomplish the purposes of this
Reorganization Agreement and the Transactions referred to herein.

     

    [Signatures
on following pages]

    
       

      
         

      

      
         

        
          

        

      

      
         

      

    

    

    IN
WITNESS WHEREOF, this Agreement has been executed by the Parties hereto as of
the day and year first written above.

    

    
      
        	
                Acquiror:

              	
                Acquiree:

              

      

    

    

    
      
        	
                Sports
      Supplement Acquisition Group Inc.

              	
                Sports
      Supplement Acquisition Group Inc.

              
	 
      	 
      
	 
      	 
      
	
                By:
      /s/ Ian
      Spowart                                     
       

              	
                By:
      /s/ James
      Klein                                     
      

              
	
                Name:
      Ian Spowart

              	
                Name:
      James Klein

              
	
                Title:
      President

              	
                Title:
      President

              

      

    

    

    

    Shareholders:

    

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          
                                            	
                                                    The
      James Klein Family Trust

                                                     

                                                    /s/ James
      Klein                                               

                                                  	
                                                    Proviant
      Technologies Inc.

                                                     

                                                    /s/ Ramlakhan
      Boodram                              
      

                                                  
	 	 
	 	 
	
                                                    3311180
      Canada Inc.

                                                     

                                                    /s/ Joseph P Galda as Attorney in
      Fact       

                                                  	
                                                    Howard
      Greenspoon

                                                     

                                                    /s/ Joseph P Galda as Attorney in
      Fact      

                                                  
	 	 
	 	 
	
                                                    Felicia
      Kaufman

                                                     

                                                    /s/ Joseph P Galda as Attorney in
      Fact       

                                                  	
                                                    Joseph
      Galda

                                                     

                                                    /s/ Joseph P
      Galda                                         
      

                                                  
	 	 
	 	 
	
                                                    Dr.
      David Greenberg

                                                     

                                                    /s/ Joseph P Galda as Attorney in
      Fact       

                                                  	
                                                    4122852
      Canada Inc

                                                     

                                                    /s/ Lorne
      Wilansky                                        
      

                                                  
	 	 
	 	 
	
                                                    Andrew
      Gertler

                                                     

                                                    /s/ Joseph P Galda as Attorney in
      Fact        

                                                  	
                                                    Brett
      Hastings

                                                     

                                                    /s/ Brett
      Hastings                                          
      

                                                  

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

     

    
      
        
          
            
              	
                      Dr.
      Carl Hastings

                       

                      /s/ Dr. Carl
      Hastings                                       
      

                    	
                      Steve
      Hastings

                       

                      /s/ Steve
      Hastings                                         
      

                    
	 	 
	 	 
	
                      RCL
      Amro Holdings Inc.

                       

                      /s/ Arthur
      Amro                                              
      

                    	
                      Stephen
      Gertler

                       

                      /s/ Joseph P Galda as Attorney in
      Fact        

                    
	 	 
	 	 
	
                      Melanie
      Jones

                       

                      /s/ Melanie
      Jones                                           
      

                    	 
      

            

          

        

      

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    SCHEDULE
2.1

    

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          
                                            
                                              
                                                
                                                  
                                                    
                                                      
                                                        
                                                          
                                                            
                                                              
                                                                
                                                                  
                                                                    
                                                                      
                                                                        
                                                                          
                                                                            
                                                                              
                                                                                
                                                                                  
                                                                                    
                                                                                      
                                                                                        	
                                                                                                SHAREHOLDER

                                                                                              	 	
                                                                                                NUMBER
      OF 

                                                                                                ACQUIREE
      SHARES 

                                                                                                TO
      BE SOLD

                                                                                              	 	
                                                                                                ADDRESS

                                                                                              
	
                                                                                                The
      James Klein Family Trust

                                                                                              	 	 	721.55	 	
                                                                                                4929
      Ponsard Avenue 

                                                                                                Montreal,
      QC H3W 2A6

                                                                                              
	 	 	 	 	 	 
	
                                                                                                Proviant
      Technologies Inc

                                                                                              	 	 	400.00	 	
                                                                                                306
      West Hensley Drive 

                                                                                                Champaign,
      IL 61822

                                                                                              
	 	 	 	 	 	 
	
                                                                                                3311180
      Canada Inc

                                                                                              	 	 	77.80	 	
                                                                                                25
      Holly Road 

                                                                                                Hampstead,
      QC H3X 3K6

                                                                                              
	 	 	 	 	 	 
	
                                                                                                Howard
      Greenspoon

                                                                                              	 	 	58.33	 	
                                                                                                6020
      Tommy Douglas

                                                                                                Montreal,
      QC H3X 4A6

                                                                                              
	 	 	 	 	 	 
	
                                                                                                Felicia
      Kaufman

                                                                                              	 	 	31.11	 	
                                                                                                6555
      Mozart Road

                                                                                                Cote-St-Luc,
      QC H4W 3H9

                                                                                              
	 	 	 	 	 	 
	
                                                                                                Joseph
      Galda

                                                                                              	 	 	23.33	 	
                                                                                                497
      Delaware Avenue

                                                                                                Buffalo,
      New York 14202

                                                                                              
	 	 	 	 	 	 
	
                                                                                                David
      Greenberg

                                                                                              	 	 	19.44	 	
                                                                                                619
      Bathurst Street

                                                                                                Toronto,
      ON M5S 2P8

                                                                                              
	 	 	 	 	 	 
	
                                                                                                4122852
      Canada Inc

                                                                                              	 	 	15.56	 	
                                                                                                154
      Finchley Road 

                                                                                                Montreal,
      QC H3X 3A4

                                                                                              
	 	 	 	 	 	 
	
                                                                                                Andrew
      Gertler

                                                                                              	 	 	11.67	 	
                                                                                                6555
      Mozart Road

                                                                                                Cote-St-Luc,
      QC H4W 3H9

                                                                                              
	 	 	 	 	 	 
	
                                                                                                Brett
      Hastings

                                                                                              	 	 	9.72	 	
                                                                                                312
      Cypress Place Drive

                                                                                                Wildwood,
      MO  63040

                                                                                              
	 	 	 	 	 	 
	
                                                                                                Carl
      Hastings

                                                                                              	 	 	9.72	 	
                                                                                                19
      Grand Meridien Ct.

                                                                                                Wildwood,
      MO  63005

                                                                                              
	 	 	 	 	 	 
	
                                                                                                Steve
      Hastings

                                                                                              	 	 	9.72	 	
                                                                                                417
      Blackwolf Run Drive

                                                                                                Wildwood,
      MO  63040

                                                                                              
	 	 	 	 	 	 
	
                                                                                                RCL
      Amro Holdings

                                                                                              	 	 	5.83	 	
                                                                                                71
      Downshire

                                                                                                Hampstead,
      QC H3X 3H4

                                                                                              
	 	 	 	 	 	 
	
                                                                                                Stephen
      Gertler

                                                                                              	 	 	3.89	 	
                                                                                                6555
      Mozart Road

                                                                                                Cote-St-Luc,
      QC H4W 3H9

                                                                                              
	 	 	 	 	 	 
	
                                                                                                Melanie
      Jones

                                                                                              	 	 	2.33	 	
                                                                                                31
      Little Avenue 

                                                                                                Barrie
      ON L4N 2Z4

                                                                                              
	 	 	 	 	 	 
	
                                                                                                TOTAL

                                                                                              	 	 	1,400	 	 
      

                                                                                      

                                                                                    

                                                                                  

                                                                                

                                                                              

                                                                            

                                                                          

                                                                        

                                                                      

                                                                    

                                                                  

                                                                

                                                              

                                                            

                                                          

                                                        

                                                      

                                                    

                                                  

                                                

                                              

                                            

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    SCHEDULE
4.4

    

    ACQUIREE
DEBT AND WARRANTS OUTSTANDING AT TIME OF CLOSING

    

    At time
of Closing, the Acquiree has $ 525,000 of convertible debt, and 4,335,000
warrants outstanding, as follows:

    

    4122852
Canada Inc. — $ 200,000 in debt, convertible into 600,000 post-Closing shares,
with 600,000 5-year $ 0.75 post-Closing warrants

    

    RCL AMRO
Holdings Inc. — $ 125,000 in debt, convertible into 375,000 post-Closing shares,
with 375,000 5-year $ 0.75 post-Closing warrants

    

    6894283
Canada Inc. — $ 75,000 in debt, convertible into 225,000 post-Closing shares,
with 225,000 5-year $ 0.75 post-Closing warrants

    

    David
Greenberg — $ 15,000 in debt, convertible into 45,000 post-Closing shares, with
45,000 5-year $ 0.75 post-Closing warrants

    

    Ron
Taverner — $ 10,000 in debt, convertible into 30,000 post-Closing shares, with
30,000 5-year $ 0.75 post-Closing warrants

    

    Lorne
Wilansky — 600,000 5-year $ 0.75 post-Closing warrants

    

    Proviant
Technologies Inc. — 2,000,000 5-year $ 0.75 post-Closing warrants, vesting
ratably on December 10, 2009, December 10, 2010 and December 10,
2011.

    

    3311180
Canada Inc. — 1,750,000 5-year $ 0.04 post-Closing warrants, vesting ratably on
the 6 month, 12 month, 18 month and 24 month anniversaries of 3311180 Canada
Inc. providing or securing working capital financing on terms acceptable to the
Company.

    

    Knights
Bridge Capital Group — $ 100,000 in debt, convertible into 300,000 post-Closing
shares.

    

    Eric Boyd
and Alex Greystoke — 80,000 post-Closing shares each pursuant to consulting
agreements with Acquiree.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    SCHEDULE
4.5

     

    ACQUIROR
CAPITALIZATION AT TIME

    OF
EXECUTION OF THIS AGREEMENT

     

    
      
        
          
            
              
                
                  
                    
                      
                        	
                                Shares
      of Common Stock Outstanding:

                              	 	 	14,950,000	 
	
                                Shares
      of Preferred Stock Outstanding:

                              	 	 	0	 

                      

                    

                  

                

              

            

          

        

      

    

    

    ACQUIROR
CAPITALIZATION

    IMMEDIATELY
FOLLOWING CLOSING

    

    
      
        
          
            
              
                
                  
                    
                      
                        	
                                Shares
      of Common Stock Outstanding:

                              	 	 	24,325,000	(1)
	
                                Shares
      of Preferred Stock Outstanding:

                              	 	 	0	 

                      

                    

                  

                

              

            

          

        

      

    

    

    (1)           An
additional 10,645,000 common shares are being reserved for issuance with respect
to (i) 1,575,000 common shares underlying the SSAG Convertible Debt (ii)
1,275,000 warrants underlying the SSAG Convertible Debt, (iii) the 4,335,000
warrants referred to in Section 4.4; and (iv) an aggregate of 3,460,000
common shares to be issued as a result of the subscriptions and warrants
referred to in Section 8.2, and pursuant to the consulting agreements with the
Acquiree.ASSET
PURCHASE, TECHNOLOGY TRANSFER AND

      LICENCE
AGREEMENT

      

    

    BETWEEN

     

    PROVIANT
TECHNOLOGIES, INC.

     

    AND

     

    SPORTS
SUPPLEMENT ACQUISITION GROUP INC.

     

    
      December
10, 2008

       

        
          

        

      

    

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    ASSET PURCHASE, TECHNOLOGY
TRANSFER AND LICENCE AGREEMENT

     

    THIS AGREEMENT made the
10th
day of December, 2008,

     

    BETWEEN:

     

    PROVIANT TECHNOLOGIES,
INC.,

    a
corporation incorporated under the laws of Illinois,

     

    (hereinafter
referred to as the “Seller”),

     

    - and
-

     

    SPORTS SUPPLEMENT ACQUISITION GROUP
INC.,

    a
corporation incorporated under the laws of Delaware,

     

    (hereinafter
referred to as “Purchaser”).

     

    THIS
AGREEMENT WITNESSES THAT in consideration of the respective covenants,
agreements, representations, warranties and indemnities of the parties herein
contained and for other good and valuable consideration (the receipt and
sufficiency of which are acknowledged by each party), the parties agree as
follows:

     

    SECTION
1

    INTERPRETATION

     

    
      	
              1.1

            	
              Definitions

            

    

     

    For the
purposes of this Agreement, unless the context otherwise requires, the following
terms shall have the respective meanings set out below and grammatical
variations of such terms shall have corresponding meanings:

     

    “Affiliate” means, with respect
to any Person, any other Person Controlling, Controlled by, or under common
Control with, such Person.

     

    “Applicable Laws” means all
laws, statutes, ordinances, regulations, rules, by-laws, judgments, decrees or
orders of any Authority having jurisdiction over the Seller or over any part of
the Purchased Assets, including without limitation, the Employment
Legislation.

     

     “Assumed Liabilities” has the
meaning set out in subsection 3.6.

     

    “Authority” means any
governmental or regulatory authority, department, body or agency or any court,
tribunal, bureau, commission, arbitrator or arbitration board or other similar
body, whether federal, state, state or municipal.

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    “Books and Records” means all
books and records relating to the Purchased Assets (other than books and records
required to be retained by the Seller, copies of which will be made available to
the Purchaser).

     

    “Business Day” means any day,
other than a Saturday or a Sunday, or a statutory public holiday in the State of
Illinois.

     

    “Purchaser Shares” has the
meaning set out in subsection 3.2.

     

     “Cash Payment” means all
payments made by the Purchaser pursuant to subsections 3.2(i) and
3.2(ii).

     

    “Claim” has the meaning set out
in subsection 10.3.

     

     “Closing Date” means December
10, 2008, or such other date as the Seller and the Purchaser may mutually
determine.

     

    “Commission” means the
Securities and Exchange Commission.

     

    “Common Stock” means the common
stock, par value $0.001 per share, of the Purchaser.

     

     “Contracts” means any
agreement, indenture, contract, lease, deed of trust, licence, option,
instrument, orders or other commitment, whether written or oral.

     

     “Control” and its derivatives
mean, with regard to any Person, the legal, beneficial or equitable ownership,
directly or indirectly, of more than 50% of the capital stock (or other
ownership interests, if not a corporation) of such Person ordinarily having
voting or equivalent rights.

     

    “Derivative Works” means any
work of authorship that is based, in whole or in part, upon any pre-existing
works, such as a revision, modification, translation, abridgement, condensation,
expansion or any other form in which such pre-existing works may be recast,
transformed or adopted and which, if prepared without authorization of the owner
of the copyright in such pre-existing work, would constitute an infringement of
copyright in that work.

     

    “Direct Claim” has the meaning
set out in Section 10.3.

     

     “Employment Legislation” means
any applicable Federal or state employment legislation.

     

    “Encumbrance” means any
encumbrance, lien, charge, hypothec, pledge, mortgage, title retention
agreement, security interest of any nature, adverse claim, exception,
reservation, easement, right of occupation, any matter capable of registration
against title, option, right of pre-emption, privilege or any contract to create
any of the foregoing.

     

     “Indemnified Party” has the
meaning set out in subsection 10.3.

     

    “Indemnifying Party” has the
meaning set out in subsection 10.3.

    
      
         

      

      
        - 2
-

        
          

        

      

      
         

      

    

    “Intellectual Property” means
all industrial or intellectual property in any jurisdiction, including: (a)
trademarks, service marks, trade names, brand names, domain names and other
identifying names or marks; (b) patents and patent rights; (c) registered and
unregistered industrial designs; (d) trade secrets and other confidential or
non-public business information, including ideas, formulae, compositions,
inventor's notes, discoveries and improvements, know-how, business processes and
techniques, manufacturing and production processes and techniques, and research
and development information (whether or not patentable), invention disclosures,
unpatented blueprints, drawings, specifications, designs, plans, proposals and
technical data, business and marketing plans and supplier lists and information;
(e) writings and other copyrightable works of authorship, including computer
programs, data bases, business processes and documentation therefore, and all
copyrights to any of the foregoing; (f) moral rights and waivers thereof; (g)
internet protocol addresses and all other network addresses; (h) registrations
of, and applications to register, any of the foregoing with any government
authority and any renewals or extensions thereof; and (j) any claims or causes
of action arising out of or related to any infringement or misappropriation of
any of the foregoing.

     

     “knowledge of the Seller” and any equivalent
expressions means the knowledge of the officers of the Seller involved with the
business conducted with the Purchased Assets who would reasonably be expected to
have knowledge of the subject matter at hand, after due inquiry.

     

     “Licensed Intellectual
Property” means, collectively, the Licensed Patents and the Licensed
Trademarks and the domain names listed in Schedule 2.2(c).

     

     “Licensed Patents” means the
patent applications described in Schedule 2.2(a).

     

     “Licensed Trademarks” means the
trademark applications described in Schedule 2.2(b) and 2.2(c).

     

    “Losses”, in respect of any
matter, means all claims, demands, proceedings, losses, damages, liabilities,
deficiencies, costs and expenses (including, without limitation, all legal and
other professional fees and disbursements, interest, penalties and amounts paid
in settlement) arising directly as a consequence of such matter.

     

    “Manufacturing Agreement”
means the Manufacturing Agreement, dated as the Closing Date, between the
Purchaser and the Seller, in the form attached as Exhibit C attached
hereto.

     

    “Non-Compete Agreement” means
the Non-Compete Agreement, dated as the Closing Date, between the Purchaser and
the Seller, in the form attached as Exhibit D attached hereto.

     

     “Notes” has the meaning set out
in subsection 3.2.

     

     “Permits” has the meaning set
out in subsection 4.1.

     

     “Person” means an individual,
corporation, partnership, joint venture, association, trust, pension fund,
union, Authority or other entity.

    
      
         

      

      
        - 3
-

        
          

        

      

      
         

      

    

     “Products” means (a) the
following product formulas currently offered by Seller: 6-OXO Extreme, ClearShot
and AMP 2; and (b) the following products comprised of a single chemical
compound or ingredient currently offered by Seller: 6-OXO, 11-OXO, 1-AD and
Geranamine, but does not include other products marketed by the Seller or any
third party which include such chemical compounds or ingredients and other
active ingredients that make such other products distinctively different from
the acquired Products.

     

     “Purchase Price” has the
meaning set out in subsection 3.1.

     

    “Purchased Assets” has the
meaning set out in subsection 2.1.

     

     “Right of First Refusal
Agreement” means the Right of First Refusal Agreement, dated as the
Closing Date, between the Purchaser and the Seller, in the form attached as
Exhibit E attached hereto.

     

    “Securities Act” means the
United States Securities Act of 1933, as amended.

     

    “Service Agreement” means the
Service Agreement, dated as the Closing Date, between the Purchaser and the
Seller, in the form attached as Exhibit F attached hereto.

     

     “Time of Closing” means 11:00
a.m. (local time) on the Closing Date, or such other time on the Closing Date as
the Seller and the Purchaser may mutually determine.

     

    “Third Party Claim” has the
meaning set out in subsection 10.3.

     

     “Transaction Agreements” means,
collectively, this Agreement, the Note, the Warrant Agreement, the Service
Agreement, the Manufacturing Agreement, the Non-Compete Agreement, the Voting
Agreement and the Right of First Refusal Agreement.

     

     “Transferred Know-How” means
all of the trade secrets, know-how, confidential information and other
intangible property and Intellectual Property rights owned by the Seller which
are used by the Seller as of the date hereof exclusively in connection with and
required for the operation of the Purchased Assets, other than Licensed Patents
and Licensed Trademarks.

     

    “Voting Agreement” means the
Voting Agreement, dated as the Closing Date, among the Purchaser, the Seller and
James Klein, in the form attached as Exhibit G attached hereto.

     

     “Warrant Agreement”
means the Warrant Agreement, dated as of the Closing Date, between the Purchaser
and the Seller, in the form attached as Exhibit H hereto.

     

    
      	
              1.2

            	
              Currency

            

    

     

    Unless
otherwise indicated, all dollar amounts in this Agreement are expressed in
United States funds.

    
      
         

      

      
        - 4
-

        
          

        

      

      
         

      

    

     

    
      	
              1.3

            	
              Sections and
      Headings

            

    

     

    The
division of this Agreement into sections and the insertion of headings are for
convenience of reference only and shall not affect the interpretation of this
Agreement. Unless otherwise indicated, any reference in this Agreement to a
Section or Schedule refers to the specified Section of or Schedule to this
Agreement and any reference in this Agreement to a Section shall include a
subsection of such Section, as applicable.

     

    
      	
              1.4

            	
              Number and
      Gender

            

    

     

    In this
Agreement, words importing the singular number only shall include the plural and
vice versa and words importing gender shall include all genders.

     

    
      	
              1.5

            	
              Entire
      Agreement

            

    

     

    This
Agreement and the Transaction Documents constitute the entire agreement between
the parties with respect to the subject matter hereof and supersedes all prior
agreements, understandings, negotiations and discussions, whether written or
oral.  There are no conditions, covenants, agreements,
representations, warranties or other provisions, express or implied, collateral,
statutory or otherwise, relating to the subject matter hereof except as herein
provided.

     

    
      	
              1.6

            	
              Time of
      Essence

            

    

     

    Time
shall be of the essence in this Agreement.

     

    
      	
              1.7

            	
              Applicable
      Law

            

    

     

    This
Agreement shall be construed, interpreted and enforced in accordance with, and
the respective rights and obligations of the parties shall be governed by, the
laws of the State of Illinois and the federal laws of the United States
applicable therein and each party irrevocably attorns to the exclusive
jurisdiction of the courts of such State and the federal courts located therein
and all courts competent to hear appeals therefrom.

     

    
      	
              1.8

            	
              Severability

            

    

     

    If any
provision of this Agreement is determined by a court of competent jurisdiction
to be invalid, illegal or unenforceable in any respect, such determination shall
not impair or affect the validity, legality or enforceability of the remaining
provisions hereof, and each provision is hereby declared to be separate,
severable and distinct.

     

    
      	
              1.9

            	
              Successors and
      Assigns

            

    

     

    This
Agreement shall ensure to the benefit of and shall be binding on and enforceable
by the parties and, where the context so permits, their respective successors
and permitted assigns.  Neither party may assign any of its rights or
obligations hereunder without the prior written consent of the other
party.

     

    
      	
              1.10

            	
              Amendment and
      Waivers

            

    

     

    No
amendment or waiver of any provision of this Agreement shall be binding on
either party unless consented to in writing by such party.  No waiver
of any provision of this Agreement shall constitute a waiver of any other
provision, nor shall any waiver constitute a continuing waiver unless otherwise
provided.

    
      
         

      

      
        - 5
-

        
          

        

      

      
         

      

    

     

    
      	
              1.11

            	
              Schedules

            

    

     

    The
Schedules are attached to and form part of this Agreement.  Where no
Schedule as referred to following is attached, the Schedule shall be deemed to
be attached and shall be interpreted as “Nil.”

     

    SECTION
2

    PURCHASE
AND SALE OF PURCHASED ASSETS AND SUBSCRIPTION

     

    
      	
              2.1

            	
              Transfer of Purchased
      Assets

            

    

     

    Subject
to the applicable provisions of this Agreement, the Seller agrees to sell,
assign and transfer to the Purchaser and the Purchaser agrees to purchase and
assume from the Seller, all right, title, obligations and interest of the Seller
in and to the following property and assets (collectively, the “Purchased
Assets”):

     

    
      	
               
      

            	
              (a)

            	
              Products.  All
      of the Seller's right, title and interest to the
  Products;

            

    

     

    
      	
               
      

            	
              (b)

            	
              Trade Show
      Booth.  The Seller’s right and title to the trade show
      booth; and

            

    

     

    
      	
               
      

            	
              (c)

            	
              Transferred
      Know-How.  All of the Seller's right, title and interest
      in and to the Transferred Know-How.

            

    

     

    
      	
               
      

            	
              (d)

            	
              Inventory.  All
      of the Seller’s right, title and interest in Products constituting
      finished goods held for inventory.

            

    

     

    
      	
               
      

            	
              (e)

            	
              Deposits.  All
      of the Seller’s right, title and interest in customer deposits related to
      the Products.

            

    

     

    
      	
               
      

            	
              (f)

            	
              Transferred Trademarks and Web
      Domains.  All of the Seller’s right, title and interest
      in the Trademarks and Web Domains listed  in Schedule
      2.1(f).

            

    

     

    
      	
              2.2

            	
              Licensed Intellectual
      Property

            

    

     

    Subject
to the applicable provisions of this Agreement:

     

    
      	
               
      

            	
              (a)

            	
              Licensed
      Patents.  The Seller hereby agrees to license to the
      Purchaser and the Purchaser hereby agrees to license from the Seller,
      effective as of and from the Closing Date, a non-exclusive, transferable,
      irrevocable, fully-paid, license to make, have made, use, sell, have sold,
      import and distribute the subject matter of the Licensed Patents described
      in Schedule 2.2(a) for a term limited to the term of such License’s
      Patent; and

            

    

     

    
      	
               
      

            	
              (b)

            	
              Non-Exclusive Licensed
      Trademarks.  The Seller hereby agrees to license to the
      Purchaser and the Purchaser hereby agrees to license from the Seller,
      effective as of and from the Closing Date, a non-exclusive, transferable
      upon written consent of Seller (which consent shall not be unreasonably
      withheld), irrevocable, fully-paid, license to use the Licensed Trademarks
      described in Schedule 2.2(b); provided, however, Purchaser shall have the
      exclusive right to name a product after the Licensed Trademarks described
      in Schedule 2.2(b) and no other customer of Seller shall be permitted use
      such Licensed Trademarks other than to identify the applicable ingredient
      on its label as being covered by the Licensed Trademark owned by
      Seller.

            

    

     

    
      
         

      

      
        - 6
-

        
          

        

      

      
         

      

    

     

    SECTION
3

    PURCHASE
PRICE

     

    
      	
              3.1

            	
              Purchase
      Price

            

    

     

    The
aggregate purchase price (the “Purchase Price”) payable by
the Purchaser for the Purchased Assets (other than Inventory) and the license
hereby granted in the Licensed Intellectual Property shall be equal to the value
of the Purchaser Shares, Notes and warrants subject to the Warrant Agreement
issued in subsection 3.2 hereof and Cash Payment (as defined below), such sum
being the aggregate fair market value of the Purchased Assets and the license of
the Licensed Intellectual Property as at the Time of Closing.

     

    
      	
              3.2

            	
              Satisfaction of
      Purchase Price

            

    

     

    The
Purchase Price shall be payable as follows,

     

    
      	
               
      

            	
              (i)

            	
              Upon
      Closing, the parties shall execute a letter of direction issued to
      Tummelson, Bryan & Knox, LLP authorizing the release to Seller of the
      earnest deposit in the amount of $100,000 (less any bank wire
      fees)  previously deposited therewith by
    Purchaser,

            

    

     

    
      	
               
      

            	
              (ii)

            	
              the
      Purchaser hereby agrees to issue and deliver to the Seller at the Time of
      Closing, a wire transfer in the amount of
  $400,000,

            

    

     

    
      	
               
      

            	
              (iii)

            	
              the
      Purchaser hereby agrees to issue and deliver to the Seller, a non-interest
      bearing note (the “Short-Term Note”) in the form of Exhibit A providing
      for the payment from time to time within 75 days of closing of an
      aggregate amount of $1,500,000,

            

    

     

    
      	
               
      

            	
              (iv)

            	
              the
      Purchaser hereby agrees to deliver to the Seller certificates representing
      an aggregate of 400 shares of Purchaser’s common stock (the “Purchaser
      Shares”) registered in the name of the
Seller,

            

    

     

    
      	
               
      

            	
              (v)

            	
              the
      Purchaser hereby agrees to issue and deliver to the Seller, its notes (the
      “Long-Term Notes,” and, together with the Short-Term Note, the “Notes”) in
      the form of Exhibits B-1, B-2 and B-3 providing for the payment on the
      first, second and third anniversaries of Closing, the amount of $ 666,666,
      $ 666,666 and $ 666,668 respectively plus interest at the rate of 7% per
      annum, and

            

    

     

    
      	
               
      

            	
              (vi)

            	
              the
      Purchaser hereby agrees to issue and deliver to the Seller the Warrant
      Agreement evidencing a
      warrant effective upon the Purchaser’s becoming a public reporting company
      to purchase 2,000,000 shares of the Purchaser’s common stock at an
      exercise price of $0.75 (in each case, after giving effect to the
      contemplated reverse acquisition which has been disclosed to Seller) which
      vests ratably on the first, second and third anniversaries of its
      effective date and which expires on the fifth anniversary thereof.
      

            

    

     

    
      
         

      

      
        - 7
-

        
          

        

      

      
         

      

    

     

    
      	
              3.3

            	
              Purchase of
      Inventory

            

    

     

    As of the
Closing Date, the Purchaser and Seller shall conduct an inventory of all of
Seller’s manufactured goods related to the purchased Products.  The
Purchaser shall acquire such inventory according to the pricing schedule
attached as Schedule 3.3, to be paid in cash within 60 days of the final
determination of the Inventory.

     

    
      	
              3.4

            	
              Allocation of Purchase
      Price

            

    

     

    The
Seller and the Purchaser agree to negotiate in good faith the allocation of the
Purchase Price among the purchased assets prior to the Closing Date and to
report the purchase and sale of the Purchased Assets and the license hereby
granted in the Licensed Intellectual Property for all federal, state and local
tax purposes in a manner consistent with such allocation.

     

    
      	
              3.5

            	
              Assumed
      Liabilities

            

    

     

    The Purchaser hereby assumes, with
effect as of the Closing Date, those liabilities of the Seller listed in
Schedule 3.5 (the “Assumed
Liabilities”).  The Purchaser shall not assume nor have any
responsibility with respect to any debt or obligation of the Seller except as
specifically listed herein.

     

    SECTION
4

    REPRESENTATIONS
AND WARRANTIES OF THE SELLER

     

    The
Seller represents and warrants to the Purchaser as follows and acknowledges that
the Purchaser is relying on such representations and warranties in connection
with its purchase of the Purchased Assets and the license hereby granted in the
Licensed Intellectual Property:

     

    
      	
              4.1

            	
              Organization

            

    

     

    The
Seller is a corporation existing under the laws of Illinois and has the
corporate power to own the Purchased Assets and to enter into this Agreement and
to perform its obligations hereunder.

     

    
      	
              4.2

            	
              Authorization

            

    

     

    This
Agreement has been duly authorized, executed and delivered by the Seller and is
a legal, valid and binding obligation of the Seller, enforceable against the
Seller by the Purchaser in accordance with its terms, except as enforcement may
be limited by bankruptcy, insolvency and other laws affecting the rights of
creditors generally and except that equitable remedies may be granted only in
the discretion of a court of competent jurisdiction.

     

    
      	
              4.3

            	
              No Other Agreements to
      Purchase

            

    

     

    No person
other than the Purchaser has any written or oral agreement or option or any
right or privilege (whether by law, pre-emptive or contractual) capable of
becoming an agreement or option for the purchase or acquisition from the Seller
of any of the Purchased Assets.

    
      
         

      

      
        - 8
-

        
          

        

      

      
         

      

    

     

    
      	
              4.4

            	
              No
      Violation

            

    

     

    The
execution and delivery of this Agreement by the Seller and the consummation of
the transactions herein provided for will not result in:

     

    
      	
               
      

            	
              (a)

            	
              except
      for the requirement to give the required notices and to obtain the
      required consents described in Schedules 4.7(a) and 4.7(b), the material
      breach or violation of any of the provisions of, or constitute a material
      default under, or materially conflict with or cause the acceleration of
      any obligation of the Seller under:

            

    

     

    
      	
               
      

            	
              (i)

            	
              any
      Contract to which the Seller is a party or by which it or its properties
      are bound;

            

    

     

    
      	
               
      

            	
              (ii)

            	
              any
      provision of the organizational documents or by-laws or resolutions of the
      board of directors (or any committee thereof) or shareholder of the
      Seller;

            

    

     

    
      	
               
      

            	
              (iii)

            	
              any
      judgment, decree, order or award of any court, governmental body or
      arbitrator having jurisdiction over the
Seller;

            

    

     

    
      	
               
      

            	
              (iv)

            	
              any
      Permit; or

            

    

     

    
      	
               
      

            	
              (v)

            	
              any
      Applicable Law; nor

            

    

     

    
      	
               
      

            	
              (b)

            	
              the
      creation or imposition of any Encumbrance on any of the Purchased
      Assets.

            

    

     

    
      	
              4.5

            	
              Title

            

    

     

    The
Purchased Assets are owned beneficially by the Seller with good title thereto,
and at Closing will be transferred to the Purchaser free and clear of all
Encumbrances.

     

    
      	
              4.6

            	
              Compliance with Laws;
      Permits

            

    

     

    The
Seller has complied in all material respects with all Applicable Laws applicable
to the Purchased Assets.  Schedule 4.6 sets out a complete and
accurate list of all permits issued by Authorities, licenses, approvals,
consents, registrations, certificates and other authorizations (collectively,
the “Permits”) held by
or granted to the Seller which are material to the Purchased Assets, and there
are no other material Permits necessary for the Purchaser to use the Purchased
Assets as currently used by the Seller, or for the Seller to own or lease the
Purchased Assets in compliance with Applicable Law.  All such Permits
are valid, subsisting and in good standing and the Seller is not in material
default or breach of any Permit and, to the knowledge of the Seller, no
proceeding is pending or threatened to revoke or limit any
Permits.  The Seller has provided a true and complete copy of each
Permit listed in Schedule 4.6 and all amendments thereto to the
Purchaser.

     

    
      	
              4.7

            	
              Consents and
      Approvals

            

    

     

    
      	
               
      

            	
              (a)

            	
              Except
      as described in Schedule 4.7(a), there is no requirement to make any
      filing with or give any notice to any Authority, or obtain any Permit as a
      condition to the lawful consummation of the transactions contemplated by
      this Agreement other than those which relate solely to the identity of the
      Purchaser or the nature of any business carried on by the
      Purchaser.

            

    

     

    
      
         

      

      
        - 9
-

        
          

        

      

      
         

      

    

     

    
      	
               
      

            	
              (b)

            	
              There
      is no requirement under any Contract to which the Seller is a party or by
      which it or its properties are bound to give any notice to, or to obtain
      the consent or approval of, any party to such agreement, instrument or
      commitment relating to the consummation of the transactions contemplated
      by this Agreement, except for the notifications, consents and approvals
      described in Schedule 4.7(b).

            

    

     

    
      	
              4.8

            	
              Litigation

            

    

     

    Except as
described in Schedule 4.8, there are no actions, suits, proceedings, audits,
investigations or complaints (whether or not purportedly on behalf of the
Seller) pending or, to the knowledge of the Seller, threatened, at law or in
equity or before or by any Authority against the Seller, which could affect the
Purchased Assets or result in an Encumbrance upon any of the Purchased
Assets.

     

    
      	
              4.9

            	
              Intellectual
      Property

            

    

     

    
      	
               
      

            	
              (a)

            	
              Intellectual
      Property.  All patents, patent applications and software
      owned by the Seller and required for the use of the Purchased Assets (as
      such business has been operated by the Seller prior to the date of this
      Agreement) are listed in Schedule
4.9(a).

            

    

     

    
      	
               
      

            	
              (b)

            	
              Title.

            

    

     

    
      	
               
      

            	
              (i)

            	
              Other
      than the third party licensees of the Licensed Intellectual Property
      listed in Schedule 4.10(b)(i), the Seller owns all right, title and
      interest in and to each item of the Licensed Patents and, to the knowledge
      of the Seller, the Transferred Know-How, free and clear of all
      Encumbrances and any co-ownership interests, and the Seller has not
      authorized any Person to use, or granted any option to acquire any rights
      to, or licences to use, or sold, assigned or otherwise transferred, any of
      the Licensed Intellectual Property.

            

    

     

    
      	
               
      

            	
              (ii)

            	
              Other
      than the third party licensees of the Licensed Patents listed in Schedule
      4.10(b)(i) and, no notice from any other Person has been received by the
      Seller that any Person has any right, title or interest in or to or right
      to use any of the Licensed Patents or Transferred
  Know-How.

            

    

     

    
      	
               
      

            	
              (iii)

            	
              The
      Seller has the right to grant the licences hereby granted to each item of
      the Licensed Patents.

            

    

     

    
      	
               
      

            	
              (c)

            	
              Validity.

            

    

     

    
      	
               
      

            	
              (i)

            	
              To
      the knowledge of the Seller, the Licensed Intellectual Property and
      Transferred Know-How have not been used or enforced, or failed to be used
      or enforced by the Seller, in a manner that would result in the
      non-renewal, abandonment, cancellation or unenforceability of any of the
      Transferred Know-How or the Licensed Intellectual
  Property.

            

    

     

    
      	
               
      

            	
              (ii)

            	
              To
      the knowledge of the Seller, all of the Transferred Know-How and the
      Licensed Intellectual Property is in full force and
  effect.

            

    

     

    
      
         

      

      
        - 10
-

        
          

        

      

      
         

      

    

    
      	
               
      

            	
              (iii)

            	
              The
      Seller has renewed or made applications for renewal within the applicable
      renewal periods for all registered Licensed Intellectual
      Property.  The Seller has not received written notice that any
      application for registration or issuance of any Licensed Intellectual
      Property by or for the benefit of the Seller has been
      rejected.  The Seller has not received written notice that any
      Person has challenged the validity of or opposed the registration of any
      of the Licensed Patents.

            

    

     

    
      	
               
      

            	
              (d)

            	
              Claims Against
      Validity.

            

    

     

    
      	
               
      

            	
              (i)

            	
              The
      Seller has not received any written notice of any adverse claim or
      litigation and is not party to any litigation challenging the validity,
      ownership or enforceability of any of the Licensed Intellectual Property,
      or the Seller's right to use, assign or license (as applicable) the
      Licensed Intellectual Property.

            

    

     

    
      	
               
      

            	
              (ii)

            	
              To
      the knowledge of the Seller, there are no facts which cast doubt on the
      validity or enforceability of any of the Seller's rights in the Licensed
      Intellectual Property other than usual doubts related to the possibility
      that an examiner or a Person opposed in interest may seek, as may occur in
      the ordinary course of the prosecution or enforcement of Intellectual
      Property rights, to narrow, disallow or challenge the validity or the
      scope of protection sought or obtained by the Seller in such Intellectual
      Property.

            

    

     

    
      	
               
      

            	
              (e)

            	
              Non-Infringement.

            

    

     

    
      	
               
      

            	
              (i)

            	
              To
      the knowledge of the Seller, the use of the Licensed Intellectual Property
      does not infringe upon or breach any rights in the Intellectual Property
      of any other Person.  As of the date hereof, the use of the
      Licensed Intellectual Property does not require the payment (other than as
      may be required in connection with the use of any commercial software
      which may be required for the use of the Licensed Intellectual Property)
      of any royalty, fee or other payment or the conferral of any other benefit
      on another Person.

            

    

     

    
      	
               
      

            	
              (ii)

            	
              The
      Seller has not received any written notice of any adverse claim,
      litigation or assertion of infringement and the Seller is not a party to
      any litigation alleging that the use of the Purchased Assets, as now
      carried on infringes upon or breaches any rights in the Intellectual
      Property of any other Person.

            

    

     

    
      	
               
      

            	
              (iii)

            	
              To
      the knowledge of the Seller, there is no unauthorized use, infringement or
      misappropriation of any Licensed Intellectual Property by any
      Person.  The Seller has not covenanted or agreed with any Person
      not to sue or otherwise enforce any legal rights with respect to any of
      the Licensed Intellectual Property.

            

    

     

    
      	
               
      

            	
              (f)

            	
              Protection of
      Rights.  The Seller has employed commercially reasonable
      measures to protect its rights in the Licensed Intellectual Property and
      to maintain the validity of its Intellectual Property rights
      therein.

            

    

     

    
      
         

      

      
        - 11
-

        
          

        

      

      
         

      

    

     

    
      	
              4.10

            	
              Inventory.

            

    

     

    All of
the finished goods inventory is in good saleable condition and any write downs
in respect of spoiled or obsolete inventory have been taken in accordance with
GAAP.

     

    
      	
              4.11

            	
              Securities
      Representations

            

    

     

    
      	
               
      

            	
              (a)

            	
              Investment
      Intent.    Seller is acquiring the Purchaser
      Shares for its own account and not with a view to any distribution of the
      Purchaser Shares acquired by it, and it has no present arrangement to sell
      any of its Purchaser shares to or through any Person, provided that this
      representation shall not be construed as an undertaking to hold any
      Purchaser Shares for any minimum or other specific term, and the
      shareholders reserve the right to dispose of Purchaser Shares at any time
      in accordance with Applicable Law.

            

    

     

    
      	
               
      

            	
              (b)

            	
              Sophistication.    Seller
      has such experience in business and financial matters that it is capable
      of evaluating the merits and risks of an investment in the Purchaser
      Shares. Each such shareholder acknowledges that an investment in the
      Purchaser Shares is speculative and involves a high degree of
      risk.

            

    

     

    
      	
               
      

            	
              (c)

            	
              Access to
      Information.    The Seller has received or had
      access to all documents, records and other information pertaining to the
      Purchaser that it has requested,  and has been given the
      opportunity to meet or have telephonic discussions with representatives of
      the Purchaser, to ask questions of them, to receive answers concerning the
      terms and conditions of this investment and to obtain information that the
      Purchaser possesses or can acquire without unreasonable effort or expense
      that is necessary to verify the accuracy of the information provided to
      the Seller.

            

    

     

    
      	
               
      

            	
              (d)

            	
              Certification.    At
      the Closing, Seller will provide a certificate confirming these
      representations in form and substance satisfactory to the
      Purchaser.

            

    

     

    SECTION
5

    REPRESENTATIONS
AND WARRANTIES OF THE PURCHASER

     

    The
Purchaser represents and warrants to the Seller as follows and acknowledges and
confirms that the Seller is relying on such representations and warranties in
connection with its sale of the Purchased Assets in exchange for the Purchaser
Shares, and other consideration hereunder:

     

    
      	
              5.1

            	
              Organization

            

    

     

    The
Purchaser is existing under the laws of Delaware and has the corporate power to
enter into this Agreement and to perform its obligations hereunder and has the
corporate power to enter into this Agreement and to perform its obligations
hereunder.

    
      
         

      

      
        - 12
-

        
          

        

      

      
         

      

    

     

    
      	
              5.2

            	
              Authorization

            

    

     

    This
Agreement has been duly authorized, executed and delivered by the Purchaser and
is a legal, valid and binding obligation of the Purchaser, enforceable against
the Purchaser by the Seller in accordance with its terms, except as enforcement
may be limited by bankruptcy, insolvency and other laws affecting the rights of
creditors generally and except that equitable remedies may only be granted in
the discretion of a court of competent jurisdiction.  All necessary
corporate action has been taken by the Purchaser to authorize the issuance of
the Purchaser Shares, Notes and Warrant Agreement to the Seller and upon receipt
by the Seller of the Purchase Price, the Purchaser Shares will be issued as
fully paid and non-assessable shares in full compliance with applicable
securities laws (assuming the accuracy of the Seller’s representations in
Section 4.11).

     

    
      	
              5.3

            	
              No
      Violation

            

    

     

    The
execution and delivery of this Agreement by the Purchaser and the consummation
of the transactions herein provided for will not result in  the
material breach or violation of any of the provisions of, or constitute a
material default under, or materially conflict with or cause the acceleration of
any obligation of the Purchaser under:

     

    
      	
               
      

            	
              (a)

            	
              any
      Contract to which the Purchaser is a party or by which it is or its
      properties are bound;

            

    

     

    
      	
               
      

            	
              (b)

            	
              any
      provision of the organizational documents or by-laws or resolutions of the
      board of directors (or any committee thereof) of the
      Purchaser;

            

    

     

    
      	
               
      

            	
              (c)

            	
              any
      judgment, decree, order or award of any court, governmental body or
      arbitrator having jurisdiction over the Purchaser;
  or

            

    

     

    
      	
               
      

            	
              (d)

            	
              any
      law, statute, ordinance, regulation, rule, by-law, judgement, decree or
      order of any Authority having jurisdiction over the
    Purchaser.

            

    

     

    
      	
              5.4

            	
              Consents and
      Approvals

            

    

     

    Except as
set out in Schedule 5.4, there is no requirement for the Purchaser to make any
filing with or give any notice to any Authority, or obtain any Permit as a
condition to the lawful consummation of the transactions contemplated by this
Agreement.  There is no requirement under any Contract to which the
Purchaser is a party or by which it or its properties are bound to give any
notice to, or to obtain the consent or approval of, any party to such Contract
relating to the consummation of the transactions contemplated by this Agreement,
the failure of which to provide such notice or obtain such consent would prevent
the Purchaser from fulfilling its obligations under this Agreement.

     

    
      	
              5.5

            	
              Litigation

            

    

     

    There are
no actions, suits, proceedings, audits, investigations or complaints (whether or
not purportedly on behalf of the Purchaser) pending or, to the best of the
knowledge of the Purchaser, threatened, at law or in equity or before or by any
Authority against the Purchaser which adversely affects or challenges the
legality, validity or enforceability of this Agreement, any of the Transaction
Agreements or the Seller Shares.

     

    
      	
              5.6

            	
              Capitalization

            

    

     

    The
capitalization of the Purchaser is as described on Schedule
5.6.  Immediately prior to Closing, the Purchaser’s shareholders
listed on Schedule 5.6 shall be the only record or beneficial owners of the
Purchaser’s common stock or other securities of any kind of the
Purchaser.  There are no outstanding or authorized stock option, stock
appreciation, phantom stock or similar rights with respect to the Purchaser and
there are no obligations, agreements or understandings on the part of the
Purchaser to issue, grant or sell any securities of any kind or class of the
Purchaser outstanding, or any rights or commitments convertible into any kind or
class of securities of the Purchaser currently outstanding.

    
      
         

      

      
        - 13
-

        
          

        

      

      
         

      

    

     

    SECTION
6

    SURVIVAL
OF COVENANTS, REPRESENTATIONS AND WARRANTIES

     

    
      	
              6.1

            	
              Survival of Covenants,
      Representations and
Warranties

            

    

     

    To the
extent that they have not been fully performed at or prior to the Time of
Closing, the covenants, representations and warranties contained in this
Agreement and in all certificates and documents delivered pursuant to or
contemplated by this Agreement shall survive the closing of the transactions
contemplated hereby and shall continue for the applicable limitation period
notwithstanding such closing nor any investigation made by or on behalf of the
party entitled to the benefit thereof; provided, however, that the
representations and warranties set out in Section 4 and Section 5 and
the corresponding representations and warranties set out or incorporated in the
certificate to be delivered pursuant to subsection 8.1(a) (other than those
contained in Sections 4.1 and 5.1(Organization), 4.2 and 5.2(Authorization), 4.3
(No Other Agreements to Purchase), 4.5 (Title)) shall terminate on the day
that is fifteen (15) months after the Closing Date.

     

    SECTION
7

    COVENANTS

     

    
      	
              7.1

            	
              Operate in Ordinary
      Course.

            

    

     

    From and
after the date hereof through to the Closing Date, the Seller shall operate in
the ordinary course with past practice.  Without limiting the
foregoing, the Seller shall not without the written consent of the
Purchaser:

     

    
      	
               
      

            	
              (a)

            	
              accelerate
      the collection of accounts
receivable;

            

    

     

    
      	
               
      

            	
              (b)

            	
              discount
      inventory; or

            

    

     

    
      	
               
      

            	
              (c)

            	
              increase
      the salary or benefits of any of its
employees.

            

    

     

    
      	
              7.2

            	
              Preservation of
      Organization.

            

    

     

    The
Seller shall use reasonable commercial efforts to preserve intact its
relationships with its employees, provided that this Agreement shall not require
the Seller to increase the salary of or make other payments to its
employees.

    
      
         

      

      
        - 14
-

        
          

        

      

      
         

      

    

     

    
      	
              7.3

            	
              Access to Purchased
      Business and Purchased
Assets

            

    

     

    The
Seller shall forthwith make available to the Purchaser and its authorized
representatives and, if requested by the Purchaser, provide a copy to the
Purchaser of, all title documents, Contracts, policies, plans, reports,
licences, orders, Permits and all other documents, information and data relating
to the Purchased Assets.  The Seller shall afford the Purchaser and
its authorized representatives reasonable access to the Purchased
Assets.  At the request of the Purchaser, the Seller shall execute
such consents, authorizations and directions as may be necessary to permit any
inspection of the Purchased Assets or to enable the Purchaser or its authorized
representatives to obtain full access to all files and records relating to any
of the Purchased Assets maintained by Authorities.  At the Purchaser's
request, the Seller shall co-operate with the Purchaser in arranging any such
meetings as the Purchaser may reasonably request with
employees, auditors, accountants, solicitors or any other persons engaged or
previously engaged to provide services to the Seller who have knowledge of
matters relating to the Purchased Assets.  The exercise of any rights
of inspection by or on behalf of the Purchaser under this Section 7.1 shall not
mitigate or otherwise affect the representations and warranties of the Seller
hereunder which shall continue in full force and effect as provided in
subsection 6.1.

     

    
      	
              7.4

            	
              Delivery of Books and
      Records

            

    

     

    At the
Time of Closing, pursuant to subsection 9.1 there shall be delivered to the
Purchaser by the Seller copies of such Books and Records relating to the
Purchased Assets as the Purchaser may reasonably request, to the extent such
Books and Records have been retained by the Seller.  The Purchaser
agrees that it will preserve the Books and Records so delivered to it for a
period of six years from the Closing Date, or for such longer period as is
required by any applicable law, and will permit the Seller or its authorized
representatives reasonable access thereto in connection with the affairs of the
Seller relating thereto, but the Purchaser shall not be responsible or liable to
the Seller for or as a result of any accidental loss or destruction of or damage
to any such Books and Records.

     

    
      	
              7.5

            	
              Delivery of
      Conveyancing Documents

            

    

     

    The
Seller shall deliver to the Purchaser all necessary deeds, conveyances, bills of
sale, assurances, transfers, assignments and any other documentation necessary
or reasonably required to transfer the Purchased Assets to the Purchaser with a
good title, free and clear of all Encumbrances.

     

    
      	
              7.6

            	
              Retention of Collins,
      McDonald & Gann, P.C.,
      McDonald & Gann, P.C.

            

    

     

    Each of
Seller and Purchaser agrees to retain Collins, McDonald & Gann, P.C. for a
minimum of six months after Closing at a fee of $1,500 per month.

     

    
      	
              7.7

            	
              Right of First Refusal
      Agreement

            

    

     

    Seller
and Purchaser shall perform their obligations under the Right of First Refusal
Agreement.

     

    
      	
              7.8

            	
              Non-Compete
      Agreement

            

    

     

    Seller
and Purchaser shall perform their obligations under the Non-Compete
Agreement.

     

    
      	
              7.9

            	
              Voting
      Agreement

            

    

     

    Seller,
James Klein and Purchaser shall perform their obligations under the Voting
Agreement.

    
      
         

      

      
        - 15
-

        
          

        

      

      
         

      

    

     

    
      	
              7.10

            	
              Insurance

            

    

     

    Upon
Closing, Purchaser shall maintain comprehensive general liability insurance,
including contract liability, products liability, bodily injury and property
damage insurance, in an amount not less than $2,000,000 coverage per
occurrence.

     

    
      	
              7.11

            	
              No Change in
      Purchaser’s Capitalization

            

    

     

    Until the
closing of the contemplated
reverse acquisition which has been disclosed to the Seller, Purchaser shall not
effect any change in its capitalization as set forth on Schedule 5.6 without the
prior written consent of the Seller, which the Seller may grant or withhold in
its sole and absolute discretion.

     

    SECTION
8

    CONDITIONS
OF CLOSING

     

    
      	
              8.1

            	
              Conditions of Closing
      in Favour of the Purchaser

            

    

     

    The
purchase and sale of the Purchased Assets is subject to the following terms and
conditions for the exclusive benefit of the Purchaser, to be performed or
fulfilled at or prior to the Time of Closing:

     

    
      	
               
      

            	
              (a)

            	
              Representations and
      Warranties.  The representations and warranties of the
      Seller contained in this Agreement shall be true and correct at the Time
      of Closing in all material respects (except where a representation and
      warranty contains a materiality qualification, in which case the
      representation and warranty shall be true and correct at the Time of
      Closing in all respects) with the same force and effect as if such
      representations and warranties were made at and as of such time, and a
      certificate executed by the Seller, dated the Closing Date, to that effect
      shall have been delivered to the Purchaser, such certificate to be in form
      and substance satisfactory to the Purchaser, acting
      reasonably;

            

    

     

    
      	
               
      

            	
              (b)

            	
              Covenants.  All
      of the terms, covenants and conditions of this Agreement to be complied
      with or performed by the Seller at or before the Time of Closing shall
      have been complied with or performed in all material respects, and a
      certificate executed by a senior officer of the Seller, dated the Closing
      Date, to that effect shall have been delivered to the Purchaser, such
      certificate to be in form and substance satisfactory to the Purchaser,
      acting reasonably;

            

    

     

    
      	
               
      

            	
              (c)

            	
              Regulatory
      Consents.  There shall have been obtained from all
      appropriate Authorities such consents and approvals as are required to be
      obtained by the Seller to permit the change of ownership of the Purchased
      Assets contemplated hereby, including, without limitation, those described
      in Schedule 4.7(a), in each case in form and substance satisfactory to the
      Purchaser, acting reasonably;

            

    

     

    
      	
               
      

            	
              (d)

            	
              Contractual
      Consents.  Subject to Section  7.4, the Seller shall
      have given or obtained the notices, consents and approvals described in
      Schedule 4.7(b), in each case in form and substance satisfactory to the
      Purchaser, acting reasonably;

            

    

     

    
      
         

      

      
        - 16
-

        
          

        

      

      
         

      

    

     

    
      	
               
      

            	
              (e)

            	
              No Action or
      Proceeding.  No legal or regulatory action or proceeding
      shall be pending or threatened by any person against the Licensed
      Intellectual Property or to enjoin, restrict or prohibit the purchase and
      sale of the Purchased Assets contemplated hereby or the performance of any
      party's obligations under any agreement contemplated in this Agreement to
      be executed and delivered by either party at the Time of
      Closing;

            

    

     

    
      	
               
      

            	
              (f)

            	
              No Material
      Damage.  No material damage by fire or other hazard to
      the whole or any material part of the Purchased Assets shall have occurred
      prior to the Time of Closing;

            

    

     

    
      	
               
      

            	
              (g)

            	
              No
      Encumbrances.  All Encumbrances on the Purchased Assets,
      except Permitted Encumbrances shall have been validly
      discharged;

            

    

     

    
      	
               
      

            	
              (h)

            	
              Transaction
      Agreements.  The Transaction Agreements shall have been
      entered into by the parties thereto, in a form satisfactory to the parties
      thereto, acting reasonably.

            

    

     

    If any of
the conditions contained in this subsection 8.1 shall not be performed or
fulfilled at or prior to the Time of Closing to the satisfaction of the
Purchaser, acting reasonably, the Purchaser may, by notice to the Seller,
terminate this Agreement and the obligations of the Seller and the Purchaser
under this Agreement shall be terminated.  Any such condition may be
waived in whole or in part by the Purchaser without prejudice to any claims it
may have for breach of covenant, representation or warranty.

     

    
      	
              8.2

            	
              Conditions of Closing
      in Favour of the Seller

            

    

     

    The
purchase and sale of the Purchased Assets is subject to the following terms and
conditions for the exclusive benefit of the Seller, to be performed or fulfilled
at or prior to the Time of Closing:

     

    
      	
               
      

            	
              (a)

            	
              Representations and
      Warranties.  The representations and warranties of the
      Purchaser contained in this Agreement shall be true and correct in all
      material respects at the Time of Closing (except where a representation
      and warranty contains a materiality qualification, in which case the
      representation and warranty shall be true and correct at the Time of
      Closing in all respects) with the same force and effect as if such
      representations and warranties were made at and as of such time, and a
      certificate executed by the Purchaser, and a certificate executed by the
      Purchaser, each dated the Closing Date, to that effect shall have been
      delivered to the Seller, such certificates to be in form and substance
      satisfactory to the Seller, acting
reasonably;

            

    

     

    
      	
               
      

            	
              (b)

            	
              Covenants.  All
      of the terms, covenants and conditions of this Agreement to be complied
      with or performed by the Purchaser at or before the Time of Closing shall
      have been complied with or performed in all material respects, and a
      certificate executed by a senior officer of the Purchaser, and a
      certificate executed by a senior officer of the Purchaser, each dated the
      Closing Date, to that effect shall have been delivered to the Seller, such
      certificates to be in form and substance satisfactory to the Seller,
      acting reasonably;

            

    

     

    
      
         

      

      
        - 17
-

        
          

        

      

      
         

      

    

     

    
      	
               
      

            	
              (c)

            	
              No Action or
      Proceeding.  No legal or regulatory action or proceeding
      shall be pending or threatened by any person to enjoin, restrict or
      prohibit the purchase and sale of the Purchased Assets contemplated hereby
      or the performance of any party's obligations under any agreement
      contemplated in this Agreement to be executed and delivered by either
      party at the Time of Closing;

            

    

     

    
      	
               
      

            	
              (d)

            	
              Transaction
      Agreements.  The Transaction Agreements shall have been
      entered into by the parties thereto in a form satisfactory to the Seller,
      acting reasonably;

            

    

     

    
      	
               
      

            	
              (e)

            	
              Share
      Certificate.  The Purchaser shall have delivered to the
      Seller certificates representing the Purchaser Shares registered in the
      name of Seller; and

            

    

     

    
      	
               
      

            	
              (f)

            	
              Cash Payment, Warrant Agreement
      and Notes.  The Purchaser shall have delivered to the
      Seller the Cash Payment, Warrant Agreement and the Notes in accordance
      with subsection 3.2 hereof.

            

    

     

    If any of
the conditions contained in this subsection 8.2 shall not be performed or
fulfilled at or prior to the Time of Closing to the satisfaction of the Seller,
acting reasonably, the Seller may, by notice to the Purchaser, terminate this
Agreement and the obligations of the Seller and the Purchaser under this
Agreement shall be terminated.  Any such condition may be waived in
whole or in part by the Seller without prejudice to any claims it may have for
breach of covenant, representation or warranty.

     

    SECTION
9

    CLOSING
DATE AND TRANSFER OF POSSESSION

     

    
      	
              9.1

            	
              Place of
      Closing

            

    

     

    The
closing of the purchase and sale of the Purchased Assets shall take place at the
Time of Closing at the offices Corsair Advisors, Inc., 497 Delaware Avenue,
Buffalo, New York 14202 and Tummelson, Bryan & Knox, LLP, PO Box 99, Urbana,
Illinois 61803 provided however that such closing may be effected by electronic
delivery of signature pages (by either email or facsimile transmission) and
funds and securities will be held in escrow pending closing instruction to such
counsel by the Purchaser and the Seller.

     

    
      	
              9.2

            	
              Further
      Assurances

            

    

     

    From time
to time subsequent to the Closing Date, each party to this Agreement covenants
and agrees that it will at all times after such date, at the expense of the
requesting party, promptly execute and deliver all such documents, including,
without limitation, all such additional conveyances, transfers, assignments,
consents and other assurances and do all such other acts and things as the other
party, acting reasonably, may from time to time request be executed or done in
order to better evidence or perfect or effectuate any provision of this
Agreement or of any agreement or other document executed pursuant to this
Agreement or any of the respective obligations intended to be created hereby or
thereby.

    
      
         

      

      
        - 18
-

        
          

        

      

      
         

      

    

     

    SECTION
10

    INDEMNIFICATION

     

    
      	
              10.1

            	
              Indemnification by the
      Seller

            

    

     

    The
Seller agrees to indemnify and save harmless the Purchaser from all Losses
suffered or incurred by the Purchaser as a result of or arising directly or
indirectly out of or in connection with:

     

    
      	
               
      

            	
              (a)

            	
              any
      breach by the Seller of or any inaccuracy in any representation or
      warranty of the Seller contained in this Agreement or in any agreement,
      certificate or other closing document delivered pursuant hereto (provided
      that the Seller shall not be required to indemnify or save harmless the
      Purchaser in respect of any breach of or inaccuracy in any representation
      or warranty unless the Purchaser shall have provided notice to the Seller
      in accordance with subsection 10.3 on or prior to the expiration of the
      applicable time period related to such representation and warranty as set
      out in Section 6.1);

            

    

     

    
      	
               
      

            	
              (b)

            	
              any
      breach or non-performance by the Seller of any covenant to be performed by
      it which is contained in this Agreement or in any agreement, certificate
      or other closing document delivered pursuant hereto;
  and

            

    

     

    
      	
               
      

            	
              (c)

            	
              any
      liabilities, obligations or commitments of the Seller related to the
      Purchased Assets, existing at or prior to the Time of Closing or arising
      from or relating to the period prior to the Time of Closing (provided
      however that any such liabilities, obligations or commitments, to the
      extent that they arise from or relate to the period after the Time of
      Closing, shall be the responsibility of the
  Purchaser);.

            

    

     

    provided
that the indemnity by the Seller pursuant to this Section 10.1 shall not be for
any Losses in connection with liabilities, obligations or commitments related to
the Assigned Contracts arising after the Time of Closing.

     

    
      	
              10.2

            	
              Indemnification by the
      Purchaser

            

    

     

    The
Purchaser agrees to indemnify and save harmless the Seller from all Losses
suffered or incurred by the Seller as a result of or arising directly or
indirectly out of or in connection with:

     

    
      	
               
      

            	
              (a)

            	
              any
      breach by the Purchaser of or any inaccuracy in any representation or
      warranty contained in this Agreement or in any agreement, instrument,
      certificate or other closing document delivered pursuant hereto (provided
      that the Purchaser shall not be required to indemnify or save harmless the
      Seller in respect of any breach of or inaccuracy in any representation or
      warranty unless the Seller shall have provided notice to the Purchaser in
      accordance with subsection 10.3 on or prior to the expiration of the
      applicable time period related to such representation and warranty as set
      out in subsection 6.1);

            

    

     

    
      	
               
      

            	
              (b)

            	
              any
      breach or non-performance by the Purchaser of any covenant to be performed
      by it which is contained in this Agreement or in any agreement,
      certificate or other closing document delivered pursuant hereto, including
      any breach or non performance by the Purchaser of any covenant to be
      performed after the Time of Closing in connection with the Assigned
      Contracts; and

            

    

     

    
      
         

      

      
        - 19
-

        
          

        

      

      
         

      

    

     

    
      	
               
      

            	
              (c)

            	
              the
      operations of the Purchased Assets after the Time of Closing including,
      without limitation, any failure by the Purchaser to pay, satisfy,
      discharge, perform or fulfil any of the Assumed
    Liabilities.

            

    

     

    
      	
              10.3

            	
              Notice of
      Claim

            

    

     

    In the
event that a party (the “Indemnified Party”) shall
become aware of any claim, proceeding or other matter (a “Claim”) in respect of which
the other party (the “Indemnifying Party”) has
agreed to indemnify the Indemnified Party pursuant to this Agreement, the
Indemnified Party shall promptly give written notice thereof to the Indemnifying
Party.  Such notice shall specify whether the Claim arises as a result
of a claim by a person against the Indemnified Party (a “Third Party Claim”) or whether
the Claim does not so arise (a “Direct Claim”), and shall also
specify with reasonable particularity (to the extent that the information is
available), the factual basis for the Claim and the amount of the Claim, if
known.  If, through the fault of the Indemnified Party, the
Indemnifying Party does not receive notice of any Claim in time effectively to
contest the determination of any liability susceptible of being contested, the
Indemnifying Party shall be entitled to set off against the amount claimed by
the Indemnified Party the amount of any Losses incurred by the Indemnifying
Party resulting from the Indemnified Party's failure to give such notice on a
timely basis.

     

    
      	
              10.4

            	
              Direct
      Claims

            

    

     

    With
respect to any Direct Claim, following receipt of notice from the Indemnified
Party of the Claim, the Indemnifying Party shall have thirty (30) Business Days
to make such investigation of the Claim as is considered necessary or
desirable.  For the purpose of such investigation, the Indemnified
Party shall make available to the Indemnifying Party the information relied upon
by the Indemnified Party to substantiate the Claim, together with all such other
information as the Indemnifying Party may reasonably request.  If both
parties agree at or prior to the expiration of such thirty-day period (or any
mutually agreed upon extension thereof) to the validity and amount of such
Claim, the Indemnifying Party shall immediately pay to the Indemnified Party the
full agreed upon amount of the Claim.  If the parties are unable to
resolve the dispute within a reasonable time, and in any event within thirty
(30) Business Days of such written request (or a mutually agreed upon extension
thereof), the dispute shall, at the request of either party, be referred to
binding arbitration in accordance with the provisions of Schedule
10.4.

     

    
      
         

      

      
        - 20
-

        
          

        

      

      
         

      

    

     

    
      	
              10.5

            	
              Third Party
      Claims

            

    

     

    With
respect to any Third Party Claim, the Indemnifying Party shall have the right,
at its expense, to participate in or assume control of the negotiation,
settlement or defence of the Claim and, in such event, the Indemnifying Party
shall reimburse the Indemnified Party for all the Indemnified Party's
out-of-pocket expenses as a result of such participation or
assumption.  If the Indemnifying Party elects to assume such control,
the Indemnified Party shall have the right to participate in the negotiation,
settlement or defence of such Third Party Claim and to retain counsel to act on
its behalf, provided that the fees and disbursements of such counsel shall be
paid by the Indemnified Party unless the Indemnifying Party consents to the
retention of such counsel or unless the named parties to any action or
proceeding include both the Indemnifying Party and the Indemnified Party and the
representation of both the Indemnifying Party and the Indemnified Party by the
same counsel would be inappropriate due to the actual or potential differing
interests between them (such as the availability of different
defences).  If the Indemnifying Party, having elected to assume such
control, thereafter fails to defend the Third Party Claim within a reasonable
time, the Indemnified Party shall be entitled to assume such control at the
expense of the Indemnifying Party, and the Indemnifying Party shall be bound by
the results obtained by the Indemnified Party with respect to such Third Party
Claim.

     

    
      	
              10.6

            	
              Settlement of Third
      Party Claims

            

    

     

    If the
Indemnifying Party fails to assume control of the defence of any Third Party
Claim, the Indemnified Party shall have the exclusive right to contest, settle
or pay the amount claimed provided the Indemnified Party has given the
Indemnifying Party at least five business days prior written notice of any
proposed settlement, compromise or payment and afforded the Indemnifying Party
an opportunity to consult with the Indemnified Party regarding the proposed
settlement, compromise or payment.  Whether or not the Indemnifying
Party assumes control of the negotiation, settlement or defence of any Third
Party Claim, the Indemnifying Party shall not settle any Third Party Claim
without the written consent of the Indemnified Party, which consent shall not be
unreasonably withheld or delayed; provided, however, that the liability of the
Indemnifying Party shall be limited to the proposed settlement amount if any
such consent is not obtained for any reason.

     

    
      	
              10.7

            	
              Dollar
      Limitations

            

    

     

    No
Indemnifying Party shall have any liability under the indemnification provisions
of this Section 10 unless and until the gross aggregate amount of Claims brought
by the Indemnified Party exceeds $40,000.  The aggregate amount of all
Claims for which an Indemnifying Party shall be obligated to pay pursuant to
this Section 10 shall be limited to the amount of $4,000,000.

     

    
      	
              10.8

            	
              No Right of
      Set-Off

            

    

     

    The
Purchaser shall have no right under any circumstances to offset or deduct, in
whole or in part, the amount of any Losses or any settlement, compromise or
payment resulting from one or more Claims giving rise to a claim for
indemnification against any amounts owed by the Purchaser to the Seller pursuant
to the terms of this Agreement or any of the Transaction
Agreements.

     

    
      	
              10.9

            	
              Co-operation

            

    

     

    The
Indemnified Party and the Indemnifying Party shall co-operate fully with each
other with respect to Third Party Claims, and shall keep each other fully
advised with respect thereto (including supplying copies of all relevant
documentation promptly as it becomes available).

    
      
         

      

      
        - 21
-

        
          

        

      

      
         

      

    

     

    
      	
              10.10

            	
              Exclusivity

            

    

     

    The
provisions of this Section 10 shall apply to any Claim for breach of any
covenant, representation, warranty, indemnity or other provision of this
Agreement or any certificate delivered pursuant to this Agreement (other than a
claim for specific performance or injunctive relief) with the intent that all
such Claims shall be subject to the limitations and other provisions contained
in this Section 10.

     

    SECTION
11

    MISCELLANEOUS

     

    
      	
              11.1

            	
              Neutral
      Construction

            

    

     

    The
Parties represent and agree that the final terms of this Agreement are the
product of fair and arm's length negotiations between the Parties, each of whom
has sought and received legal advice from counsel of its own choosing with
regard to its contents and the rights and obligations affected hereby. The
Parties agree that this Agreement shall therefore be deemed to have been drafted
by them jointly and equally, and that the provisions of this Agreement should
not be construed against either Party for reason that such Party had a greater
degree of drafting responsibility for such provision(s).

     

    
      	
              11.2

            	
              Notices.

            

    

     

    
      	
               
      

            	
              (a)

            	
              Any
      notice or other communication required or permitted to be given hereunder
      shall be in writing and shall be delivered by personal delivery, by over
      night courier, by telecopy or similar means of recorded electronic
      communication or by registered mail addressed as
  follows:

            

    

     

    If to the
Seller:

    Proviant
Technologies, Inc.

    309 W.
Hensley Rd.

    Champaign,
Illinois  61826

    Attention:
Ramlakhan Boodram, President

    Fax No.:
(217) 398-0002

    

    If to the
Purchaser:

    

    Sports
Supplement Acquisition Group Inc.

    2348
Lucerne Road, Suite 172

    Mount-Royal,
QC H3R 2J8

    Attention:
James Klein

    Fax No.:
(514) 735-0012

     

    
      	
               
      

            	
              (b)

            	
              Any
      such notice or other communication delivered by personal delivery or
      overnight courier shall be deemed to have been given and received on the
      day on which it was delivered (or, if such day is not a Business Day, on
      the next following Business Day), and if transmitted by telecopier, on the
      day of transmission thereof if such day is a Business Day and is received
      before 5:00 pm (local time to the recipient) or otherwise on the next
      Business Day after the day of transmittal, provided that the party so
      transmitting the notice has received confirmation of its successful
      transmittal, and if mailed or sent by registered mail, on the fifth
      Business Day following the date of mailing; provided, however, that if at
      the time of mailing or within three Business Days thereafter there is or
      occurs a labour dispute or other event which might reasonably be expected
      to disrupt the delivery of documents by mail, any notice or other
      communication hereunder shall be delivered or transmitted by means
      personal delivery, telecopier or recorded electronic communication as
      aforesaid.

            

    

     

    
      
         

      

      
        - 22
-

        
          

        

      

      
         

      

    

     

    
      	
               
      

            	
              (c)

            	
              Either
      party may at any time change its address for service from time to time by
      giving notice to the other party in accordance with this subsection
      11.2.

            

    

     

    
      	
              11.3

            	
              Commissions,
      etc

            

    

     

    Each
party agrees to indemnify and save harmless the other party from and against all
Losses suffered or incurred in respect of any commission or other remuneration
payable or alleged to be payable to any broker, agent or other intermediary who
purports to act or have acted for or on behalf of the other party.

     

    
      	
              11.4

            	
              Consultation

            

    

     

    The
parties shall consult with each other before issuing any press release or making
any other public announcement with respect to this Agreement or the transactions
contemplated hereby and, except as required by any applicable law or regulatory
requirement, neither of them shall issue any such press release or make any such
public announcement without the prior written consent of the other party, which
consent shall not be unreasonably withheld or delayed.

     

    
      	
              11.5

            	
              Disclosure

            

    

     

    Prior to
any public announcement of the transaction contemplated hereby pursuant to
subsection 11.4, neither party shall disclose this Agreement or any aspects of
such transaction except to its board of directors, its senior management, its
legal, accounting, financial or other professional advisors, any financial
institution or other investor contacted by it with respect to any financing
required in connection with such transaction and counsel to such institution or
other investor, or as may be required by any applicable law or any regulatory
authority or stock exchange having jurisdiction.

     

    
      	
              11.6

            	
              Reasonable Commercial
      Efforts

            

    

     

    The
parties acknowledge and agree that, for all purposes of this Agreement, an
obligation on the part of either party to use reasonable commercial efforts to
obtain any waiver, consent, approval, permit, licence or other document shall
not require such party to make any payment to any person for the purpose of
procuring the same, other than payments for amounts due and payable to such
person, payments for incidental expenses incurred by such person and payments
required by any applicable law or regulation.

     

    
      	
              11.7

            	
              Counterparts

            

    

     

    This
Agreement may be executed in counterparts, each of which shall constitute an
original and all of which taken together shall constitute one and the same
instrument. Execution may be made by facsimile signature which, for all
purposes, shall be deemed to be an original.

    
      
         

      

      
        - 23
-

        
          

        

      

      
         

      

    

    IN
WITNESS WHEREOF this Agreement has been executed by the parties.

     

    
      
        
          
            
              
                
                  	 
      	
                          PROVIANT TECHNOLOGIES, INC.

                        
	 
      	 
      
	 
      	
                          Per:

                        	/s/
      Ramlakhan Boodram
	 
      	
                          Name:    Ramlakhan Boodram

                        
	 
      	
                          Title:     
      President

                        
	 
      	 
      	 
      
	 
      	
                          SPORTS SUPPLEMENT

                        
	 
      	
                          ACQUISITION GROUP INC.

                        
	 
      	 
      
	 
      	
                          Per:

                        	/s/
      James Klein
	 
      	
                          Name:   James Klein

                        
	 
      	
                          Title:     President

                        

                

              

            

          

        

      

    

     

    
      
         

      

      
        - 24
-

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00151-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00151-of-00352.parquet"}]]