Document:

ASSET
PURCHASE AGREEMENT

       

      THIS ASSET PURCHASE AGREEMENT
(“Agreement”)
is made and entered into as of
the 31st day of December 2009, by and among Asia Special Situation Acquisition
Corp., a Cayman Islands corporation (“ASSAC”); Amalphis Group Inc., a British
Virgin Islands corporation (“Amalphis”); Allied Provident Insurance Company
Ltd., a Barbados exempted insurance company (“Allied Provident”); WFM Holdings Ltd., a Cayman
Island exempted company (the “Buyer”); Weston Capital Asset Management
LLC, a Delaware limited liability company (“Weston” or the “Portfolio Manager”);
and Wimbledon Real Estate
Financing Master Fund Ltd., a Cayman Island exempted company (“Wimbledon” or the
“Fund”).
Amalphis, Allied Provident and the Buyer are hereinafter sometimes collectively
referred to as the “Amalphis Parties.”
The Fund and Weston are hereinafter sometimes collectively referred to as the
“Wimbledon
Parties”.  ASSAC, the Amalphis Parties and the Wimbledon
Parties are hereinafter sometimes collectively referred to individually as a
“Party” and
collectively as the “Parties”).

       

      RECITALS

       

      WHEREAS, Amalphis owns 100% of
the issued and outstanding share capital of Allied Provident; and

       

      WHEREAS, the Buyer is a 100%
owned Subsidiary of Allied Provident that has been formed for the sole purpose
of acquiring the Acquired Assets and Liabilities of the Fund pursuant to this
Agreement; and

       

      WHEREAS, Weston is the
Portfolio Manager of the Fund; and

       

      WHEREAS, Weston and the board
of directors of the Fund desire to sell, transfer, convey and assign
(collectively “Transfer”) all of the
Acquired Assets (as hereinafter defined) of the Fund, subject to the Buyer’s
assumption of all of the Liabilities (as hereinafter defined) of the Fund,
solely in exchange for the Subject Shares, consisting of 8,000 Amalphis Series A
Preferred Shares, and

       

      WHEREAS, Amalphis desires that
the Buyer acquire all of the Acquired Assets of the Fund, subject to their
Liabilities, all upon the terms and subject to the conditions set forth in this
Agreement; and

       

      WHEREAS, prior to the Closing
of the transactions contemplated by this Agreement, the Fund desires to enter
into the Amalphis Exchange Agreement pursuant to which, on the Exchange
Agreement Closing Date, the Fund shall exchange all of the Subject Shares issued
to it pursuant to this Agreement for a like number of ASSAC Series A Preferred
Shares, and ASSAC desires to acquire all, and not less than all, of the Subject
Shares from the Fund; and

       

      WHEREAS, the Board of
Directors of each of ASSAC, the Buyer, Amalphis, Allied Provident  and
the Portfolio Manager, in its capacity as Portfolio Manager of the Fund, and the
board of directors of the Fund each believe that this Agreement, the Amalphis
Exchange Agreement and related transactions contemplated hereby and thereby are
in the best interests of the respective Parties and the Fund Shareholders, and
have each approved and adopted the form, terms and provisions of this Agreement;
and

       

      WHEREAS, ASSAC and its
Subsidiaries are consolidating certain insurance company and hedge funds assets,
as a result of which ASSAC shall acquire certain securities and assets of the
Stillwater Funds, certain assets of Wimbledon Financing Master Fund Ltd.
(subject to the assumption of certain liabilities), the Acquired Assets (subject
to assumption of the Liabilities) of Wimbledon and the securities of other
Persons, all in accordance with the this Agreement, the Share Exchange Agreement
and the Additional Acquisition Agreements, as a result of which ASSAC and its
consolidated direct and indirect Subsidiaries shall own an aggregate of
approximately [$600.0] million or more of Net Asset Value (as that term is
defined in this Agreement and in the Additional Acquisition Agreements).

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

       

      NOW, THEREFORE, in
consideration of the mutual representations, warranties and agreements contained
in this Agreement, and for other good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the Parties agree as
follows:

       

      ARTICLE I.  DEFINITIONS

       

      “Acquired
Assets”  means the Acquired Percentage of (i) all of the
securities and other investments of the Fund, (ii) all participating interests
(if any) in such securities or investments, and (iii) all other assets and
properties, real and personal, both tangible and intangible, of every kind and
description, that is owned, leased or otherwise used by the Fund, as the same
shall exist as at the Closing Date; a general description of which Acquired
Assets are set forth on Exhibit
C-1 annexed hereto and made a part hereof (the “Asset
Schedule”), but in no event shall  it include the name
“Wimbledon". For the avoidance of doubt, if the Acquired Percentage is less than
100%, then Acquired Assets shall mean the Acquired Percentage of each
investment and other asset owned by the Fund.

       

      “Acquired Percentage"
means 100%; provided, however, if any
investor in any of the feeder funds investing in the Fund objects to the
transactions contemplated by this Agreement prior to January 19, 2010 and such
investor's investment balance in one or both of such feeder funds aggregates an
amount that exceeds 10% of the total shareholder's equity of the Fund (each
such investor an "Objecting Investor"
and each Objecting Investor's indirect percentage ownership interest in the
shareholder's equity of the Fund, the "Objecting Investor's
Percentage"), then the term "Acquired Percentage" shall mean (i)
100%  less  (b) the sum of the Objecting Investor's Percentage of
each Objecting Investor.

      

      “Additional Acquisition
Agreements” means the various agreements and plan of merger, asset
purchase agreement and other agreements and instruments, all in form and content
satisfactory to Stillwater, ASSAC and the other Persons who are parties thereto,
pursuant to which, inter
alia, ASSAC or Subsidiary of ASSAC shall acquire, in addition to its
acquisition of the Fund pursuant to this Agreement, any or all of: (a) the
Amalphis Exchange Shares pursuant to the Amalphis Exchange Agreement, (b) all or
substantially all of the equity and assets (subject to assumption of
liabilities) of all or certain of the Stillwater Funds pursuant to the
Stillwater Acquisition Agreements, (c) all or substantially all of the assets
(subject to assumption of liabilities) of the Wimbledon Financing Fund pursuant
to the Wimbledon Financing Fund Acquisition Agreement, and (d) all or
substantially all of the equity of Northstar pursuant to the Northstar Merger
Agreement.

       

      “Adjusted Purchase
Value” means 100% of the Appraised NAV of the Fund; provided, however,
that in no event shall the Adjusted Purchase Value be less than $5,400,000.

       

      “Affiliate” means any
one or more Person controlling, controlled by or under common control with any
other Person.

      

      “Agreement” has the
meaning set forth in the first paragraph of this Agreement.

       

      “Allied Provident”
shall mean Allied Provident Insurance Company, Ltd., a Barbados exempted
insurance company, and a wholly-owned subsidiary of Amalphis.

       

      “Amaphis” shall mean
Amalphis Group, Inc., a British Virgin Islands corporation.

       

      
        
           

        

        
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      “Amalphis Exchange
Agreement” means the share exchange agreement, dated as of December 31,
2009 among Amalphis, Rineon Group, Inc., a Nevada corporation (“Rineon”), NatProv
Holdings, Inc., a British Virgin Islands corporation (“NatProv”), ASSAC,
Wimbledon and the other parties signatory thereto, pursuant to which, inter
alia, in exchange for additional ASSAC Series A Preferred Shares, ASSAC
shall acquire, through its receipt of the Amalphis Exchange Shares, a
controlling interest in Amalphis and its consolidated Subsidiaries, including
without limitation, Allied Provident and the Buyer.

       

      “Amalphis Exchange
Shares” shall mean the collective reference to all of the issued and
outstanding shares of Amalphis Series A preferred stock that are issued pursuant
to (a) this Agreement and (b) the Amalphis Exchange Agreement.

       

       “Ancillary Agreements”
means the Amalphis Series A Preferred Share Certificate of Designations, the
ASSAC Series A Preferred Share Certificate of Designations, the ASSAC Restated
Articles, the Asset Schedule, the Asset Transfer Instruments, the Liabilities
Schedule, the Liabilities Assumption Instruments, the Management Agreement and
the Registration Rights Agreement.

       

      “Appraised NAV” means
the Net Asset Value of the Fund as at December 31, 2009, as appraised pursuant
to the NAV Appraisal or such other evaluation method as shall be reasonably
satisfactory to the Fund and ASSAC.

       

      “ASSAC Articles” means
the Memorandum and Articles of Association of ASSAC, as at the date of this
Agreement.

       

      “ASSAC Executive
Shares” shall mean the 10,746,667 restricted ASSAC
Ordinary Shares issued to Marshall Manley (“Manley”) and his
Affiliates or associates (collectively, the “Manley Group”) in
consideration for the services performed for ASSAC prior to the Closing Date and
to be performed for the ASSAC Group following the Closing Date.

       

      “ASSAC Ordinary
Shares” means the collective reference to (a) the 50,000,000 ordinary
shares of ASSAC, $0.0001 par value, authorized for issuance pursuant to the
ASSAC Articles, and (b) the 250,000,000 ordinary shares of ASSAC, $0.0001 par
value, to be authorized for issuance pursuant to the ASSAC Restated
Articles.

       

      “ASSAC Preferred
Shares” means the collective reference to (a) the 1,000,000 preferred
shares of ASSAC, $0.0001 par value, authorized for issuance pursuant to the
ASSAC Articles, and (b) the 10,000,000 preferred shares of ASSAC, $0.0001 par
value, to be authorized for issuance pursuant to the ASSAC Restated
Articles

       

      “ASSAC Proxy
Statement” means the proxy statement that is prepared by the Parties and
mailed to the holders of ASSAC Ordinary Shares prior to the date of the ASSAC
Shareholders Meeting.

       

      “ASSAC Restated
Articles” means the Amended and Restated Memorandum and Articles of
Association of ASSAC in the form of Exhibit
A annexed hereto and made a part hereof.

       

      “ASSAC Series A Preferred
Shares” means up to a maximum of 1,000,000 ASSAC Preferred Shares, to be
designated as ASSAC Series A Preferred Shares pursuant to the ASSAC Series A
Preferred Certificate of Designations and issued to the respective holders
pursuant to this Agreement and the Additional Acquisition Agreements; which
ASSAC Series A Preferred Shares shall, among other things:

       

      (a)     have
a par value of $0.0001 per share;

       

      
        
           

        

        
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      (b)     have
a liquidation value and stated value of $1,000.00 per share;

       

      (c)     commencing
on the Conversion Date pay per share dividend, semi-annually at the rate of 5%
per annum, accruing from the issuance date thereof, on the Adjusted Purchase
Value, in the form of additional Conversion Shares;

       

      (d)     vote
on an “as converted” basis, together with the ASSAC Ordinary Shares, on all
matters requiring the approval or ratification of shareholders of ASSAC;
provided that, until converted into Conversion Shares, such ASSAC Series A
Preferred Shares shall, at each ordinary and extraordinary meeting of
shareholders of ASSAC held prior to such conversion of ASSAC Series A Preferred
Shares, or with respect to any transaction requiring approval of ASSAC
shareholders prior to such conversion of ASSAC Series A Preferred Shares, be
deemed to vote in favor of or be deemed to have consented to, all proposals that
are recommended for approval and adoption by shareholders of ASSAC by a majority
of the members of the board of directors of ASSAC;

       

      (e)     on
the Conversion Date, automatically
(and without any action on the part of the holder or ASSAC) commence to convert
into Conversion Shares at the Conversion Price then in effect, at the rate
(rounded off to the nearest full Conversion Shares) of one-sixth (or 16.66%) of
the total number of ASSAC Series A Preferred Shares held by each holder on the
last day of each month commencing July 31, 2010 so that all of the ASSAC Series
A Preferred Shares issued pursuant to the terms of this Agreement and the
Additional Acquisition Agreements will be fully converted into Conversion Shares
on December 31, 2010;

       

      (f)    
 provide that each ASSAC Preferred Share issuable to the Fund
Shareholders shall be convertible at the Conversion Ratio applicable to such
Fund; and

       

      (g)     contain
such other terms and conditions as shall be set forth in the ASSAC Series A
Preferred Certificate of Designations.

       

      “ASSAC Series A Preferred
Certificate of Designations” means the certificate of designation for the
issuance of the ASSAC Series A Preferred Shares, in the form of Exhibit
B annexed hereto and made a part hereof, or, if not permitted under
applicable law, the terms of which shall be included in the ASSAC Restated
Articles used for the same purpose.

       

      “ASSAC Shareholder
Approval” means the required affirmative consent, vote and ratification
at the ASSAC Shareholders Meeting by the holders of ASSAC Ordinary Shares (the
“ASSAC
Shareholders”) of (i) this Agreement, the Ancillary Agreements and the
transactions contemplated hereby and thereby, (ii) the increase in the
authorized share capital of ASSAC, (iii) adoption of the ASSAC Restated Articles
(iv) the consummation of ASSAC’s acquisition of Amalphis Exchange Shares and the
Stillwater Funds, all pursuant to terms and conditions of the Additional
Acquisition Agreements, (v) if applicable, the consummation of ASSAC’s
acquisition of Northstar, (vi) the change of the corporate name of ASSAC to
Core Financial Group,
Ltd., or such
other name as shall be acceptable to ASSAC and the Wimbledon Parties, and (viii)
the other proposals set forth in the ASSAC Proxy Statement.

       

      “ASSAC Shareholders
Meeting” means the meeting of the ASSAC Shareholders held on or before
January 19, 2010 in accordance with the ASSAC Proxy Statement.

       

       “Buyer” shall mean
WFM Fund Ltd., a Cayman
Island exempted company.

       

      
        
           

        

        
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      “Consent” means any
authorization, consent, approval, filing, waiver, exemption or other action by
or notice to any Person.

       

      “Contract” means a
contract, agreement, lease, commitment or binding understanding, whether oral or
written, that is in effect as of the date of this Agreement or any time after
the date of this Agreement.

       

      “Consideration” means
the aggregate of  8,000 Amalphis Exchange Shares
that are to be issued to the Fund pursuant to this Agreement, and exchanged on
the Closing Date for 8,000 ASSAC Series A Preferred Shares pursuant to the
Amalphis Exchange Agreement.

       

       “Conversion Date”
shall mean July 31, 2010.

       

       “Conversion Price”
shall mean $7.50, as the same may from time to time be adjusted prior to the
Conversion Date pursuant to the ASSAC Series A Preferred Certificate of
Designations.

       

      “Conversion Ratio”
shall mean, as to the Fund, that ratio (expressed as “___:1”) of that number of
Conversion Shares into which one (1) full Series A ASSAC Preferred Share issued
to the Fund or the Fund Shareholders shall be converted; all as determined in
accordance with Section 2.7 of this Agreement.

       

       “Conversion Shares”
shall mean that number of Ordinary Shares of ASSAC issuable upon conversion of
the Series A Preferred Shares, as shall be calculated by dividing (i) the
Adjusted Purchase Value of the Fund, by (ii) the Conversion Price then in
effect.

       

       “Estimated NAV” means
the unaudited Net Asset Value of the Fund as at December 31, 2009, as estimated
in good faith by the Portfolio Manager, all in accordance with this
Agreement.

       

      “Encumbrance” means
any charge, claim, community property interest, easement, covenant, condition,
equitable interest, lien, option, pledge, security interest, right of first
refusal or restriction of any kind, including any restriction on use, voting,
transfer, receipt of income or exercise of any other attribute of
ownership.

       

      “Fund Shareholders”
shall mean each of the holders of record of the share capital of the
Fund.

       

      “Governmental
Authorization” means any approval, consent, license, permit, waiver,
registration or other authorization issued, granted, given, made available or
otherwise required by any Governmental Entity or pursuant to Law.

       

      “Governmental Entity”
means any federal, state, local, foreign, international or multinational entity
or authority exercising executive, legislative, judicial, regulatory,
administrative or taxing functions of or pertaining to government.

       

      “Governmental Order”
means any judgment, injunction, writ, order, ruling, award or decree by any
Governmental Entity or arbitrator.

       

      “Insolvency Event”
shall mean as to any of the Party or Parties, (a) such Party or Parties shall
make an assignment for the benefit of creditors; (b) if a receiver, liquidator
or trustee shall be appointed for such Party or Parties, (c) such Party or
Parties shall be adjudicated a bankrupt or insolvent, or if any petition for
bankruptcy, reorganization or arrangement pursuant to federal bankruptcy law, or
any similar federal or state law, shall be filed by or against, consented to, or
acquiesced in by, such Party or Parties, or (d) if any proceeding for the
dissolution or liquidation of such Party or Parties shall be instituted;
provided, however, if such appointment, adjudication, petition or proceeding was
involuntary and not consented to by such Party or Parties, upon the same not
being discharged, stayed or dismissed within sixty (60) days.

       

      
        
           

        

        
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      “Knowledge” means, (i)
with respect to the Wimbledon Parties, any fact or circumstance actually known
to any of Albert Hallac or Keith Wellner, (ii), with respect to the Amalphis
Parties, any fact or circumstance actually known to any member of the Board of
Directors of Amalphis or the executive officers or management of Amalphis or
which any of such Persons should have known after reasonable inquiry and (iii)
with respect to ASSAC, any fact or circumstance actually known to Gary T. Hirst,
the President, or Michael Hlavsa, the Chief Financial Officer, respectively, of
ASSAC.

       

      “Law” means any
constitution, law, ordinance, principle of common law, regulation, statute or
treaty of any Governmental Entity.

       

      “Liabilities” shall
mean and include all accounts payable, notes payable, Redemption Claims, accrued
expenses and other liabilities and obligations of the Fund and of the feeder
funds that invest in the Fund that in each case would be required to be set
forth on a balance sheet of a Person prepared in accordance with generally
accepted accounting principles (“GAAP”) or
International Financial Reporting Standards (“IFRS”), as
applicable, including any causes of action and contingencies, whether know or
unknown, as the same shall exist as at the Closing Date; a general description
of which Liabilities are set forth on Exhibit
C-2 annexed hereto and made a part hereof (the “Liabilities
Schedule”).

       

      “Litigation” means any
claim, action, arbitration, mediation, audit, hearing, investigation,
proceeding, litigation or suit (whether civil, criminal, administrative,
investigative or informal) commenced, brought, conducted or heard by or before,
or otherwise involving, any Governmental Entity or arbitrator or
mediator.

       

      “Management Agreement”
shall mean the management agreement between Weston, as Portfolio Manager, and
the Buyer, in the form of Exhibit
D annexed hereto and made a part hereof.

       

      “Material Adverse
Effect” shall mean (a) with respect to any of the Wimbledon Parties, any
event or condition that could reasonably be expected to have a material adverse
effect on the business, assets, results of operations, financial condition or
prospects of any of such Wimbledon Parties, and (b) with respect to any of the
Amalphis Parties or ASSAC, any event or condition that could reasonably be
expected to prevent or cause any of the Amalphis Parties or ASSAC to be unable
to consummate the transactions contemplated hereby or by the Amalphis Exchange
Agreement , pay the Consideration or otherwise perform its obligations under
this Agreement or the Amalphis Exchange Agreement.

       

      “NAV Appraisal” shall
mean the appraisal of the Net Asset Value of the Fund, to be prepared by
Houlihan Smith Inc. or other business appraisal firm (the “Asset Appraiser”) as
shall be reasonably acceptable to the Portfolio Manager and ASSAC in accordance
with recognized methods of valuing such assets and liabilities that are
reasonably acceptable to such Parties.

       

      “NAV Valuation
Methods” means the methods used in valuing the net asset value of the
Fund that are set forth on Schedule A annexed hereto and made a part hereof, or
such other valuation methods as shall be reasonably satisfactory to ASSAC and
the Fund.

       

      “Net Asset Value” or
“NAV” means, as
at December 31, 2009 (a) the value of all of the assets and investments of the
Fund as determined in accordance with
the NAV Valuation Methods,
less (b)
all liabilities and obligations of applicable to such assets and
investments, including without limitation, all accounts payable, accrued
expenses, notes payable and the aggregate amount of all outstanding Redemption
Claims.

       

      
        
           

        

        
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       “Northstar” means
Northstar Group Holdings, Inc., a Bermuda corporation.

       

      “Northstar Merger
Agreement” means one of the Additional Acquisition Agreements pursuant to
which, inter alia, ASSAC shall acquire 100% of the share capital and capital
stock of Northstar.

       

      “Organizational
Documents” means (i) the memorandum and articles of association of a
company, (ii) the partnership agreement and any statement of partnership of a
general partnership, (iii) the limited partnership agreement and the certificate
of limited partnership of a limited partnership, (iv) the limited liability
company agreement and articles or certificate of formation of a limited
liability company, (v) any charter or similar document adopted or filed in
connection with the creation, formation or organization of a Person and (vi) any
amendment to any of the foregoing.

       

      “Person” means any
individual, corporation (including any non-profit corporation), general or
limited partnership, limited liability company, joint venture, estate, trust,
association, organization, labor union, Governmental Entity or other
entity.

       

      “Process Agent” has
the meaning set forth in Section 9.8.

       

      “Purchase Value” means
the 100% of the Estimated NAV of the Fund.

       

      “Redemption Claims”
means the outstanding amounts (whether payable in cash or in other property)
owed to the Fund Shareholders who have notified Wimbledon in writing, or may
prior to the Conversion Date notify Wimbledon in writing, in each case during a
period when redemptions from the Fund have not been suspended by the board of
directors of the Fund, that such Persons either (a) seek to withdraw their
capital from the Fund, or (b) are owed money in connection with the redemption
of their shares from the Fund.

       

       “Registration Rights
Agreement” means the agreement of ASSAC to register all of the Conversion
Shares issuable under the Amalphis Exchange Agreement and the Additional
Acquisition Agreements for resale under the Securities Act of 1933, as amended
(the “Securities
Act”), all in accordance with the terms and conditions set forth in Exhibit
E annexed hereto and made a part hereof.

       

      “Remedies Exception,”
when used with respect to any Person, means except to the extent enforceability
may be limited by applicable bankruptcy, insolvency, reorganization, moratorium
or other laws affecting the enforcement of creditors’ rights generally and by
general equitable principles.

       

      “Required Consents”
means all Consents required to consummate the transactions contemplated by this
Agreement, including without limitation, the ASSAC Shareholder
Approval.

       

      “Stillwater” means
Stillwater Capital Partners, Inc., a Delaware corporation.

       

      “Stillwater Acquisition
Agreement” means the two separate asset purchase agreements and four
separate agreements and plans of merger all dated as of December 31, 2009, among
the various Stillwater Funds, ASSAC, acquisition subsidiaries of ASSAC and
Stillwater or its Affiate, pursuant to which, inter alia, it is contemplated
that on or before January 23, 2010, ASSAC or its Subsidiaries will acquire all
of the net assets, subject to all of the liabilities of such Stillwater Funds;
in each case in exchange for ASSAC Series A Preferred Shares, valued at the
Estimated NAV of each of the Stillwater Funds and subject to post-closing
adjustments based on the Adjusted NAV set forth in each such
agreement.

       

      
        
           

        

        
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       “Stillwater Agreement”
means the letter agreement, dated December 14, 2009, between Stillwater, ASSAC
and certain other Persons and the attached Memorandum, in the form of Exhibit
F annexed hereto and made a part hereof.

       

      “Stillwater Funds”
shall mean those Delaware and Cayman Island limited partnerships and Cayman
Island companies, consisting of asset backed lending funds, real estate funds,
hedge funds and fund of funds that are managed by Stillwater or an Affiliate
thereof and listed in paragraphs (b), (c), (d) and (e) of Section 1.1 of the
Stillwater Agreement.

       

      “Subsidiary” means any
Person in which any ownership interest is owned, directly or indirectly, by
another Person.

       

      “Taxes” means all
taxes, charges, fees, levies or other assessments, including all net income,
gross income, gross receipts, sales, use, ad valorem, transfer, franchise,
profits, license, withholding, payroll, employment, social security,
unemployment, excise, estimated, severance, stamp, occupation, property or other
taxes, customs duties, fees, assessments or charges of any kind whatsoever,
including all interest and penalties thereon, and additions to tax or additional
amounts imposed by any Governmental Entity.

       

      “Wimbledon” or  the
“Fund” shall mean Wimbledon Real Estate Financing
Master Fund Ltd., a Cayman Islands exempted company.

       

      “Wimbledon
Financing Fund” shall mean Wimbledon Financing Master Fund
Ltd., a Cayman Islands exempted company.

       

      “Wimbledon Financing Fund
Acquisition Agreement” shall mean the agreement, dated as of the date
hereof, by and among ASSAC, Amalphis, the Buyer, Weston and the Wimbledon
Financing Fund.

       

      Certain
terms not defined above are defined in the sections below.

       

      ARTICLE
II.

       

      ARTICLE
I.  PURCHASE
AND SALE OF THE ASSETS; ASSUMPTION OF LIABILITIES

       

      SECTION
2.1.     The Acquired
Assets.

       

      (a)     Upon
the terms and subject to the conditions set forth in this Agreement, on the
Closing Date, the Fund shall sell, transfer, convey and assign (collectively,
“Transfer”) to
the Buyer good and marketable title in and to all, and not less than all, of the
Acquired Assets of the Fund, as the same shall exist as at the Closing
Date.

       

      (b)     On
the Closing Date, the Fund shall execute and deliver to the Buyer one or more
bills of sale, assignments, stock powers and other documents and instruments as
shall be legally required, necessary or advisable to effect the Transfer of all
of the Acquired Assets (collectively, the “Acquired Assets Transfer
Instruments”).

       

      SECTION
2.2.     Registration of Acquired
Assets.     Subject to the provisions of this
Agreement, as soon as practicable on or after the Closing Date, the Parties
shall cause to be filed with any Governmental Authority in any jurisdiction, all
necessary Transfer instruments and other documents as shall be legally required,
necessary or advisable to register good and marketable title in and to the
Acquired Assets to and in the name of the Buyer.

       

      
        
           

        

        
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      SECTION
2.3.     Assumption of
Liabilities.

       

      (a)     Upon
the terms and subject to the conditions set forth in this Agreement, on the
Closing Date, the Buyer shall assume all, and not less than all, of the
Liabilities of the Fund, as the same shall exist as at the Closing
Date.

       

      (b)     On
the Closing Date, the Buyer shall, and Allied Provident shall cause the Buyer
to, execute and deliver to the Fund one or more assumption agreements or other
undertakings, documents and instruments as shall be legally required, necessary
or advisable to effect the Transfer of all of the Liabilities to, and the
assumption of all of the Liabilities by, the Buyer (collectively, the “Liability Assumption
Instruments”).

       

      SECTION
2.4.     Management
Agreement.

       

      On the
Closing Date, the Buyer shall execute and deliver the Management Agreement to
the Portfolio Manager.

       

      SECTION
2.5.     Consideration; Escrow of
Closing Documents

       

      (a)     In
consideration for the Transfer of the Acquired Assets, and in addition to the
assumption of the Liabilities by the Buyer, on the Closing Date, Amalphis shall
deliver to the Fund, an aggregate of 8,000 Amalphis Exchange Shares,
representing 100% of $8,000,000  Purchase Value attributable to the
Fund as at December 31, 2009.

       

      (b)     The
Asset Transfer Instruments, the Liability Assumption Instruments, the
Consideration set forth in Section 2.5(a) above, and all of the other documents
and instruments to be delivered by the Wimbledon Parties, the Amalphis Parties
and ASSAC hereunder (collectively, the “Closing Documents”),
shall all be held in escrow by legal counsel to the Portfolio Manager and the
Fund (the “Escrow
Agent”) pending the Closing of the transactions contemplated by the
Amalphis Exchange Agreement (the “Exchange Agreement Closing
Date”), pursuant to which, inter
alia, in exchange for the aforesaid 8,000 Amalphis Exchange
Shares, the Fund shall receive, in exchange for such Amalphis Exchange Shares,
an aggregate of 8,000
ASSAC Series A Preferred Shares.  In the event and to the extent that,
for any reason or no reason, the transactions contemplated by the Amalphis
Exchange Agreement are not consummated by 5:00 p.m. (Eastern Standard Time) on
January 23, 2010 (the “Outside Closing
Date”), then and in such event, this Agreement and all of the
transactions contemplated hereby shall be rescinded and rendered null and void,
ab
initio, and all of the Closing Documents shall be returned to the
respective Party or Parties who delivered the same to such Escrow
Agent.  The escrow agreement among the Parties and the Escrow Agent
shall be prepared by and in form and content reasonably satisfactory to the
Escrow Agent.

       

      (c)     On
the Exchange Agreement Closing Date, in exchange for the delivery to the Buyer
and the Amalphis Parties of the Asset Transfer Instruments and other Closing
Documents deliverable to the Buyer and the Amalphis Parties, ASSAC shall deliver
to the Fund all, and not less than all, of the 8,000 ASSAC Series A Preferred
Shares.

       

      SECTION
2.6.     Adjusted Purchase Value; NAV
Appraisals.

       

      (a)     The
Wimbledon Parties hereby covenant and agree to use their commercially reasonable
efforts to cause the Asset Appraiser to deliver the NAV Appraisal for the Fund
to the Auditors on or before June 30, 2010, and cause the Auditors to provide
ASSAC with the Appraised NAV on or before June 30, 2010.  The
calculations of the NAV Appraisal by the Asset Appraiser shall be final and
binding upon all Parties hereto.

       

      
        
           

        

        
          9

          
            

          

        

        
           

        

      

       

      (b)     Upon
delivery of the NAV Appraisal, the Adjusted Purchase Value of the Fund shall be
determined.  As provided in the ASSAC Series A Preferred Certificate
of Designations, there shall be a post-Closing adjustment to the Conversion
Shares and the Conversion Ratio, as provided in Section 2.7 below.

       

      SECTION
2.7.     Conversion of ASSAC Series A
Preferred Shares.

       

      Upon
delivery of the NAV Appraisal, the number of Conversion Shares and the
Conversion Ratio shall be recalculated, as follows:

       

      (a)     the
aggregate
number of Conversion Shares that are issuable to the Fund or the Fund
Shareholders, as the case may be, upon automatic conversion of all ASSAC Series
A Preferred Shares previously issued to the Fund or the Fund Shareholders,
respectively, shall be automatically and without any further action adjusted and
determined by dividing (i) the Adjusted Purchase Value of the Fund, by (ii) the
Conversion Price then in effect;

       

      (b)     the
Conversion Ratio applicable to the Fund or the Fund Shareholders shall,
automatically and without any further action, be adjusted and determined by
dividing the (i) aggregate number of Conversion Shares applicable to the Fund,
as determined in accordance with Section 2.7(a) above, by (ii) the number of
ASSAC Series A Preferred Shares issued at Closing to the Fund or Fund
Shareholders; and

       

      (c)     the
number of Conversion Shares issuable to the Fund and if applicable, to each
individual Shareholder of the Fund, respectively, upon automatic conversion of
all ASSAC Series A Preferred Shares issued to the Fund or Fund Shareholder,
shall be shall be automatically and without any further action determined by
multiplying (i) the aggregate number of Series A Preferred Shares issued to the
Fund or Fund Shareholder, by (ii) the Conversion Ratio, as determined pursuant
to Section 2.7(b) above.

       

      For the
avoidance of doubt, if for example:

       

      (A)     The
Estimated NAV of the Fund at December 31, 2009 is $8.0 million, then 100% the
Purchase Value of the Fund payable to the Fund is $8.0 million.

      

      (B)     The
Fund shall receive at Closing 8,000 ASSAC Series A Preferred Shares, having a
total stated or liquidation of $1,000 per share.

      

      (C)     Based
on the initial $7.50 per shares Conversion Price, the assumed number of
Conversion Shares at the Closing Date would be 1,066,666 ASSAC Ordinary Shares
($8.0 million divided by $7.50) and the assumed Conversion Ratio would be
133.333 ASSAC Ordinary Shares for each of the 8,000 ASSAC Preferred Shares, or
133.333:1.

      

      (D)     If
the Appraised NAV based on the NAV Appraisal of the Fund reflects that the
Adjusted Purchase Value of the Fund as at December 31, 2009 was, in fact, only
$6.0 Million, then the Consideration that should have been payable to the Fund
or the Fund Shareholders at the Closing is only $6,000,000 and not
$8,000,000.

       

      
        
           

        

        
          10

          
            

          

        

        
           

        

      

      (E)     The
actual number of Conversion Shares issuable to the Fund or the Fund Shareholders
is then automatically adjusted downwards to 800,000 ASSAC Ordinary Shares ($6.0
million divided by $7.50), and the adjusted Conversion Ratio applicable to each
full ASSAC Series A Preferred Share would be 100.000 ASSAC Ordinary Shares for
each of the 8,000 ASSAC Preferred Shares, or 100.000:1 (800,000 Conversion
Shares divided by 8,000 ASSAC Series A Preferred Shares).

      

      The
number of ASSAC Series A Preferred Shares always remains fixed but the
Conversion Shares and Conversion Ratio change based upon the Adjusted Purchase
Value of the Fund.  In addition, the 5% dividend on the ASSAC Series A
Preferred Shares will also be payable in additional ASSAC Ordinary Shares at the
Conversion Date and will reflect the Adjusted Purchase Values based upon the NAV
Appraisals. To avoid the issuance of fractional Ordinary Shares, all Conversion
Shares issuable pursuant to this Agreement shall be rounded up or down to the
nearest whole Ordinary Share.

      

      SECTION
2.8.     Delivery of Consideration
Certificates.     

       

      (a)     On
the Closing Date, ASSAC shall deliver to the Fund, one (1) or more share
certificates evidencing the aggregate number of ASSAC Series A Preferred Shares
issuable to the Fund, registered in the name of “Wimbledon Financing Master Fund
Ltd.”. The Fund may, following the Closing, at its option, either cause ASSAC to
issue and thereafter distribute Series A Preferred Share certificates to the
individual Fund Shareholders, or hold such share certificates for the benefit of
the Fund Shareholders pending the automatic conversion of such ASSAC Series A
Preferred Shares into Conversion Shares as contemplated pursuant to this Article
II.

       

      (b)     Following
the Conversion Date, ASSAC shall either deliver physical stock certificates
evidencing the Conversion Shares registered in the name of the Fund or at the
request of the Fund, registered in the names of the Fund Shareholders or other
Persons or deliver such certificates in electronic format by DTC or other
method, all as requested by the Fund.

       

      ARTICLE
III.  CLOSING
AND CLOSING DATE

       

      SECTION
3.1.     Closing
Date.     The transactions contemplated by this
Agreement shall be consummated in escrow on or before January 19, 2010,
following the satisfaction or waiver of the conditions set forth in Article VII
hereof.  The closing of the transactions contemplated by this
Agreement (the “Closing”) will take
place at the offices of Hodgson Russ LLP, 1540 Broadway, 24th floor,
New York, New York, at 9:00 a.m. on January 23, 2010 (the “Closing Date”) or at
such other place and on such other date as may be mutually agreed by the parties
hereto, in which case Closing Date means the date so agreed.  The
Closing will be effective as of the close of business on the Closing
Date.  The Parties
hereto acknowledge and agree that time is of the essence.

       

      SECTION
3.2.     Deliveries.     Subject
to the conditions set forth in this Agreement, on the Closing Date:

       

      (a)     The
Amalphis Parties and ASSAC will deliver to the Wimbledon Parties:

       

      (i)     evidence
of payment of the Consideration, consisting of the Amalphis Series A Preferred
Shares issued to the Fund;

       

      (ii)    a
duly executed copy of the Amalphis Exchange Agreement;

       

      (iii)   a
certificate of each of ASSAC and the Amalphis Parties dated the Closing Date
stating that the conditions set forth in SECTION 7.1 have been
satisfied;

       

      
        
           

        

        
          11

          
            

          

        

        
           

        

      

       

      (iv)    the
text of the resolutions adopted by the boards of directors of the Amalphis
Parties and ASSAC authorizing the execution, delivery and performance of this
Agreement and the Ancillary Agreements, certified by an appropriate officer of
the Amalphis Parties and ASSAC;

       

      (v)    
 each Ancillary Agreement to which the Amalphis Parties and/or ASSAC
is a party, duly executed by the Amalphis Parties or ASSAC, as
applicable;

       

      (vi)   
 except for the ASSAC Shareholder Approvals, all Required Consents,
duly executed by all appropriate parties;

       

      (vii)  
 all Liability Assumption Instruments under and pursuant to Section
2.2(b) of this Agreement;

       

      (viii)  
confirmation from legal counsel that the Restated ASSAC Articles has been
filed with the Registrar of Companies in the Cayman Islands; and

       

      (ix)     such
other certificates, documents and instruments that the Wimbledon Parties
reasonably request for the purpose of (A) evidencing the accuracy of the
Amalphis Parties’ and ASSAC’s representations and warranties, (B) evidencing the
performance and compliance by the Amalphis Parties and ASSAC with the agreements
contained in this Agreement, (C) evidencing the satisfaction of any condition
referred to in SECTION 7.1 or (D) otherwise facilitating the consummation of the
transactions contemplated by this Agreement.

       

      All
actions to be taken by the Amalphis Parties and ASSAC in connection with
consummation of the transactions contemplated by this Agreement and all
certificates, opinions, instruments and other documents required to effect the
transactions contemplated by this Agreement will be in form and substance
reasonably satisfactory to the Wimbledon Parties and their counsel.

       

      (b)     The
Wimbledon Parties will deliver to ASSAC:

       

      (i)     a
certificate of the Wimbledon Parties dated the Closing Date stating that the
conditions set forth in SECTION 7.2 have been satisfied;

       

      (ii)     the
text of the resolutions adopted by the board of directors of the Fund and by the
Portfolio Manager authorizing the execution, delivery and performance of this
Agreement and the Ancillary Agreements to which the Fund or the Portfolio
Manager is a party, as applicable, certified by an appropriate officer of the
Fund and the Investment Manger;

       

      (iii)     each
Ancillary Agreement to which any Wimbledon Party is a party, duly executed by
such Wimbledon Party;

       

      (iv)     all
Required Consents, duly executed by all appropriate parties;

       

      (v)     all
Asset Transfer Instruments under and pursuant to Section 2.1(b) of this
Agreement; and

       

      (vi)     such
other certificates, documents and instruments that the Amalphis Parties
reasonably request for the purpose of (1) evidencing the accuracy of the
Wimbledon Parties’ representations and warranties, (2) evidencing the
performance and compliance by the Wimbledon Parties with the agreements
contained in this Agreement, (3) evidencing the satisfaction of any condition
referred to in SECTION 7.2 or (4) otherwise facilitating the consummation of the
transactions contemplated by this Agreement.

       

      
        
           

        

        
          12

          
            

          

        

        
           

        

      

       

      All
actions to be taken by each of the Wimbledon Parties in connection with
consummation of the transactions contemplated by this Agreement and all
certificates, opinions, instruments and other documents required to effect the
transactions contemplated by this Agreement will be in form and substance
reasonably satisfactory to the Amalphis Parties, ASSAC and their
counsel.

       

      (c)     Simultaneous
Deliveries.     All items delivered by the
Parties at the Closing will be deemed to have been delivered simultaneously, and
no items will be deemed delivered or waived until all have been
delivered.

       

      ARTICLE
IV.

       

      ARTICLE
II.  REPRESENTATIONS AND WARRANTIES OF
THE AMALPHIS PARTIES AND ASSAC

       

      Each of
the Amalphis Parties, jointly and severally, represent and warrant to the
Wimbledon Parties on behalf of themselves and Rineon Group, Inc., a Nevada
corporation (“Rineon”); and ASSAC
severally (not jointly and severally) represents to the Wimbledon Parties, that
as of the date of this Agreement and as of the Closing Date (as though made then
and as though the Closing Date were substituted for the date of this
Agreement).  For purposes of this Article IV, the term “Amalphis
Parties” shall include each of Rineon, Amalphis, Allied Provident and the
Buyer:

       

      SECTION
4.1.     Incorporation; Power and
Authority.  Each of the Amalphis Parties and ASSAC is duly
incorporated, validly existing and in good standing under the laws of their
respective jurisdictions.  Each of the Amalphis Parties and ASSAC has
all necessary power and authority to execute, deliver and perform this Agreement
and the Ancillary Agreements to which it will become a party.

       

      SECTION
4.2.     Valid and Binding
Agreements; Corporate Structure.

       

      (a)     The
execution, delivery and performance by each of the Amalphis Parties and ASSAC of
this Agreement and the Ancillary Agreements to which it will become a party have
been duly and validly authorized by all necessary corporate or equivalent
action.  This Agreement has been duly executed and delivered by each
of the Amalphis Parties and ASSAC and constitutes the valid and binding
obligation of the Amalphis Parties and ASSAC, enforceable against it in
accordance with its terms, subject to the Remedies Exception.  Each
Ancillary Agreement to which an Amalphis Party or ASSAC will become a party,
when executed and delivered by or on behalf of such Party, will constitute the
valid and binding obligation of such Amalphis Parties or ASSAC, as applicable,
enforceable against such Party in accordance with its terms, subject to the
Remedies Exception.

       

      (b)     The
Buyer is a wholly-owned Subsidiary of Allied Provident that has been formed
solely for the purpose of entering into this Agreement and consummating the
transactions contemplated by this Agreement.  Except for the
foregoing, the Buyer has no assets or liabilities and has conducted no business
and will conduct no business prior to the Closing Date.

       

      (c)     Allied
Provident is a wholly-owned Subsidiary of Amalphis.

       

      (d)     Amalphis
is a holding company formed solely for the purpose of owning 100% of the share
capital of Allied Provident.  Except for the foregoing, Amalphis has
no assets or liabilities and has conducted no business and will conduct no
business prior to the Closing Date.

       

      
        
           

        

        
          13

          
            

          

        

        
           

        

      

       

      (e)     Amalphis
is classified as a special purpose entity and is consolidated with Rineon for
financial reporting purposes.  Rineon currently owns 36,000 Amalphis
Series A Preferred Shares, constituting 100% of the issued and outstanding
Amalphis Preferred Shares.  100% of the Amalphis Ordinary Shares are
owned of record by NatProv
Holdings, Inc. (“NatProv”).

       

      SECTION
4.3.     SEC
Filings.

       

      (a)     ASSAC
is a “foreign private issuer” (as such term is defined in Rule 3b-4 promulgated
under the Securities Exchange Act of 1934, as amended (the “Exchange
Act”)).  Rineon also files periodic reports under the Exchange
Act.   Each of ASSAC and Rineon and has timely filed and is
current in its filing of all periodic and other reports, schedules, statements
and other documents (collectively, the “SEC Reports”) it is
required to file with the Exchange Commission (“SEC”) under the
Securities Act and the Exchange Act.   None of the SEC Reports
filed by ASSAC or Rineon are currently being reviewed by the SEC and neither
ASSAC nor Rineon has received any letter of comments from the SEC that it has
not, as yet, fully responded to.

       

      (b)     Each
of the SEC Reports was prepared and complied in all material respects with the
applicable requirements of the Securities Act, the Exchange Act, the
Sarbanes-Oxley Act of 2002, as amended, and any other Law applicable to the SEC
Reports as in effect at the time it was filed or furnished (or, in the case of
any registration statement or proxy statement, on the date of effectiveness or
the date of mailing, respectively, and in the case of any SEC Report amended or
superseded by a filing prior to the date of this Agreement, then on the date of
such amending or superseding filings).  As of their respective dated
of filing, effectiveness or mailing, as applicable (or, if amended or
supplemented, as of the dates of such amendments or supplements) the SEC Reports
did not contain any untrue statement of a material fact or omit to state a
material fact required to be stated therein or necessary to make the statements
made therein, in light of the circumstances in which they were made, not
misleading.

       

      (c)     Each
of ASSAC and Rineon has been and is in compliance with the applicable listing,
corporate governance and other applicable rules and regulations of the American
Stock Exchange, Inc.

       

      (d)     Each
of ASSAC and Rineon has established and maintains disclosure controls and
procedures required by Exchange Act Rules 13a-14 and 15d-14.  Such
disclosure controls and procedures are adequate and effective to ensure that
information required to be disclosed by ASSAC and Rineon is recorded and
reported on a timely basis to its chief executive officer and chief financial
officer by others within those entities.

       

      (e)     Each
of the consolidated financial statements of ASSAC and Rineon contained in the
SEC Reports (the “Financial
Statements”), together with the related schedules and notes thereto,
complied as to form in all material respects, as of the date of filing with the
SEC, with applicable accounting requirements and the published rules and
regulations of the SEC with respect thereto, and fairly presents, in all
material respects, the financial position of ASSAC or Rineon, as applicable, as
of the dates indicated and the statement of operations and stockholders’ equity
and cash flows of ASSAC or Rineon for the periods then ended.  The
Financial Statements have been prepared in accordance with GAAP, applied on a
consistent basis throughout the periods involved (except, in the case of
unaudited quarterly financial statements, subject to normal year-end adjustments
consistent with GAAP).

       

      (f)     The
ASSAC Ordinary Shares are registered pursuant to Section 12(g) of the Exchange
Act and no action has been taken or, to the Knowledge of the ASSAC Parties, is
contemplated, and no proceeding is pending or has been threatened that would
result in the suspension, cancellation or termination of such
registration.

       

      
        
           

        

        
          14

          
            

          

        

        
           

        

      

       

      SECTION
4.4.     No Breach;
Consents.  The execution, delivery and performance by the
Amalphis Parties and ASSAC of this Agreement and the Ancillary Agreements to
which either or both of the Amalphis Parties will become a party will not (a)
contravene any provision of the Organizational Documents, if any, of ASSAC or
the Amalphis Parties or the ASSAC Registration Statement on Form S-1
(Registration No. 333-145163) declared effective by the SEC on January 16, 2008
(the “Registration
Statement”) or the definitive prospectus included therein; (b) violate or
conflict with any Law, Governmental Order, Governmental Authorization or the
rules and regulations of the American Stock Exchange; (c) conflict with, result
in any breach of any of the provisions of, constitute a default (or any event
that would, with the passage of time or the giving of notice or both, constitute
a default) under, result in a violation of, increase the burdens under, result
in the termination, amendment, suspension, modification, abandonment or
acceleration of payment (or any right to terminate) under any agreement etc.
[language dropped] require a Consent, including any Consent under any Contract
or Governmental Authorization that is either binding upon or enforceable against
the Amalphis Parties or ASSAC or any Governmental Authorization that is held by
the Amalphis Parties or ASSAC; (d) require any Governmental Authorization; (e)
give any Governmental Entity or other Person the right to challenge any of the
contemplated transactions or to exercise any remedy or obtain any relief under
any Law, Governmental Order or Governmental Authorization; (f) cause the
Wimbledon Parties to become subject to, or to become liable for the payment of,
any Tax; or (g) result on the creation or imposition of any
Encumbrance.

       

      SECTION
4.5.     ASSAC Shareholder
Approvals.       The Amalphis Parties
and ASSAC shall use commercially reasonable efforts to obtain all Required
Consents and the ASSAC Shareholder Approval required pursuant to this
Agreement.

       

      SECTION
4.6.     Brokerage.  Except
as set forth on Schedule 4.6 hereto,
none of the Amalphis Parties or ASSAC is required to pay any finders fee or
other brokerage commissions in connection with the transactions contemplated by
this Agreement and the Ancillary Agreements.

       

      SECTION
4.7     Capitalization.     ASSAC
is duly authorized to issue the ASSAC Ordinary Shares and the ASSAC Preferred
Shares pursuant to its Organizational Documents.  As at September 30,
2009, (a) an aggregate of 14,000,000 Ordinary Shares were issued and
outstanding, (b) no Preferred Shares were issued and outstanding, and (c)
warrants to issue an aggregate of 18,000,000 Ordinary Shares, at exercise prices
of $7.50 per share (of which warrants to issue 5,725,000 Ordinary Shares have
“cashless exercise” provisions) were issued and
outstanding.   Since September 30, 2009, ASSAC sold and issued
the ASSAC Executive Shares.

       

      SECTION
4.8          Boards of Directors
Authorization.     

       

      (a)     The
board of directors of ASSAC has duly authorized the issuance of the 8,000 ASSAC Series A Preferred
Shares and Conversion Shares pursuant to the Amalphis Exchange Agreement,
subject at all times to ASSAC obtaining the ASSAC Shareholder Approval required
thereby.

       

      (b)     The
board of directors of Amalphis has duly authorized the issuance of the Amalphis
Series A Preferred Shares constituting the 8,000 Amalphis Exchange Shares
to be issued to the Fund pursuant to this Agreement

       

      SECTION
4.7.     No Material Adverse
Changes.  Since September 30, 2009 there has not
been:

       

      
        
           

        

        
          15

          
            

          

        

        
           

        

      

       

      (a)     any
material adverse change in the financial position of ASSAC or the Amalphis
Parties, except changes arising in the ordinary course of business, which
changes will in no event materially and adversely affect the financial position
of ASSAC or the Amalphis Parties;

       

      (b)     any
damage, destruction or loss materially affecting the assets, prospective
business, operations or condition (financial or otherwise) of ASSAC or the
Amalphis Parties whether or not covered by insurance;

       

      (c)     any
declaration, setting aside or payment of any dividend or distribution with
respect to any redemption or repurchase of the capital stock of ASSAC or the
Amalphis Parties;

       

      (d)     any
sale of an asset (other than in the ordinary course of business) or any mortgage
or pledge by ASSAC or the Amalphis Parties of any of its properties or assets;
or

       

      (e)     any
adoption by ASSAC or the Amalphis Parties of a pension, profit sharing,
retirement, stock bonus, stock option or similar plan or
arrangement.

       

      SECTION
4.8.     Taxes.  Each
of the Amalphis Parties and ASSAC timely filed, or has caused to be timely filed
on its behalf, all applicable tax returns required to be filed by it, and all
such tax returns are true, complete and accurate, except to the extent any
failure to file or any inaccuracies in any filed tax returns, individually or in
the aggregate, have not had and would not reasonably be expected to have a
Material Adverse Effect on the Amalphis Parties or ASSAC.  All Taxes
shown to be due on such tax returns, or otherwise owed, has been timely paid,
except to the extent that any failure to pay, individually or in the aggregate,
has not had and would not reasonably be expected to have a Material Adverse
Effect on  the Amalphis Parties or ASSAC.

       

      SECTION
4.9.     Compliance with
Laws.  Each of the Amalphis Parties and ASSAC has complied with
all requirements of Law applicable to it or its business which, if not complied
with, would have a Material Adverse Effect on it or them.

       

      SECTION
4.10.     No
Breach.  The execution, delivery and performance of this
Agreement and the Ancillary Agreements and the consummation of the transactions
contemplated hereby and thereby will not:

       

      (a)     violate
any provision of the Organizational Documents of the Amalphis Parties or
ASSAC;

       

      (b)     violate,
conflict with or result in the breach of any of the terms of, result in a
material modification of, otherwise give any other contracting party the right
to terminate, or constitute (or with notice or lapse of time, or both
constitute) a default under any Contract to which the Amalphis Parties or ASSAC
is a party or by or to which it or any of its assets or properties may be bound
or subject or result in the creation of any Encumbrance (other than Permitted
Encumbrances [Not Defined]) on the assets or properties of the Amalphis Parties
or ASSAC; or

       

      (c)     violate
any requirements of Law against, or binding upon, the Amalphis Parties or ASSAC
or upon the properties or business of  the Amalphis Parties or ASSAC or
applicable to the transactions contemplated herein.

       

      SECTION
4.11.     Actions and
Proceedings.   Except as set forth in the SEC Reports, the
Amalphis Parties or ASSAC is not a party to any pending litigation or, to its
Knowledge, any governmental investigation or proceeding not reflected in the
Amalphis Parties or ASSAC Financial Statements, and to the Knowledge of the
Amalphis Parties or ASSAC, no material litigation, claims, assessments or
non-governmental proceedings is threatened against it.

       

      
        
           

        

        
          16

          
            

          

        

        
           

        

      

       

      SECTION
4.12.     Material
Contracts.     This Agreement, the Additional
Acquisition Agreements, the Ancillary Agreements, the exhibits filed with the
Registration Statement (the original filing and all amendments thereto) and with
the SEC Reports include all material contracts to which ASSAC is currently a
party (collectively, the “ASSAC
Contracts”).  Each such ASSAC Contract: (a) is a valid and
binding agreement, (b) is in full force and effect, and (c) neither ASSAC nor,
to the Knowledge of ASSAC, any other party thereto is in breach or default
(whether with or without the passage of time or the giving of notice or both)
under the terms of any such Contract would have a Material Adverse Effect on
ASSAC or its assets and properties. ASSAC has not assigned, delegated, or
otherwise transferred any of their rights or obligations with respect to any
such ASSAC Contracts, or granted any power of attorney with respect thereto.
ASSAC has given or otherwise made available to the Wimbledon Parties a true and
correct fully executed copy of each material ASSAC Contract.

       

      SECTION
4.13.     Affiliated
Transactions.       Except as set
forth in the ASSAC Contracts or disclosed in the Registration Statement or SEC
Reports, there does not exist any transaction between ASSAC or any officer,
director, shareholder or other Affiliate of ASSAC.

       

      SECTION
4.14.     Trust
Account.     ASSAC currently maintains the sum
of $115.0 Million in the Trust Account.

       

      ARTICLE
V.

       

      ARTICLE
III.  REPRESENTATIONS AND WARRANTIES OF
THE WIMBLEDON PARTIES

       

      Each
Wimbledon Party, severally with respect to itself only, represents and warrants
to the Amalphis Parties and ASSAC that as of the date of this Agreement and as
of the Closing Date (as though made then and as though the Closing Date were
substituted for the date of this Agreement):

       

      SECTION
5.1.     Incorporation; Power and
Authority.

       

      (a)     Wimbledon
is a company duly incorporated, validly existing and in good standing under the
Laws of the Cayman Islands, with all necessary power and authority to execute,
deliver and perform this Agreement and the Ancillary Agreements to which it will
become a party.

       

      (b)     The
Portfolio Manager is a
limited liability company duly organized, validly existing and in good standing
under the Laws of the State of Delaware, with all necessary power and authority
to execute, deliver and perform this Agreement and the Ancillary Agreements to
which it will become a party.

       

      SECTION
5.2.     Valid and Binding
Agreement.

       

      (a)     The
execution, delivery and performance by such Wimbledon Party of this Agreement
and the Ancillary Agreements to which it will become a party have been duly and
validly authorized by all necessary corporate or company action, as applicable,
of such Wimbledon Party.

       

      (b)     This
Agreement has been duly executed and delivered by such Wimbledon Party and
constitutes the valid and binding obligation of such Wimbledon Party,
enforceable against it in accordance with its terms, subject to the Remedies
Exception.  Each Ancillary Agreement to which any such Wimbledon Party
will become a party, when executed and delivered by such party, will constitute
the valid and binding obligation of such party, enforceable against it in
accordance with its terms, subject to the Remedies Exception.

       

      
        
           

        

        
          17

          
            

          

        

        
           

        

      

       

      SECTION
5.3.     No Breach;
Consents.  The execution, delivery and performance by such
Wimbledon Party of this Agreement and of the Ancillary Agreements to which such
Wimbledon Party will become a party will not (a) to the extent applicable,
contravene any provision of the Organizational Documents of such Wimbledon
Party; (b) violate or conflict with any Law, Governmental Order or Governmental
Authority; (c) except with respect to the Fund’s indebtedness of approximately
$5.0 million owed to Fortis Prime Fund Solutions Bank (Ireland) Ltd. or its
Affiliates (collectively, “Fortis”) or with
respect to consents of the hedge fund issuers of shares or interests that
constitute Acquired Assets being acquired hereby, all as set forth on Schedule 5.3,
conflict with, result in any breach of any of the provisions of, constitute a
default (or any event that would, with the passage of time or the giving of
notice or both, constitute a default) under, result in a violation of, increase
the burdens under, result in the termination, amendment, suspension,
modification, abandonment or acceleration of payment (or any right to terminate)
under any material contract or other agreement to which such Wimbledon Party is
a party or by or to which it or any of its assets or properties may be bound;
(d) as set forth on Schedule 5.3, require
a Consent, including any Consent under any Contract or Governmental
Authorization that is either binding upon or enforceable against such Wimbledon
Party; or (e) require any Governmental Authorization.

       

      SECTION
5.4.     Financial Statements, Books
and Records.

       

      (a)     Schedule 5.4 consists
of (i) the unaudited financial statements (balance sheet, income statement,
statements of cash flows and owners equity and notes thereto) of the Fund as of
December 31, 2008 and for the fiscal year then ended (the “2008 Financial
Statements”), and (ii) the unaudited balance sheet and statement of
income of the Fund for the comparative fiscal quarters ended September 30, 2009
and September 30, 2008 (the “Interim Financial
Statements” and with the 2008 Financial Statements, collectively, the
“Financial
Statements”).

       

      (b)     The
Financial Statements fairly represent the financial position of the Fund as at
such dates and the results of their operations for the periods then
ended.  The Financial Statements were prepared in accordance with GAAP
or IFRS applied on a consistent basis with prior periods except as otherwise
stated therein and, in the case of the Interim Financial Statements, subject to
normal year-end adjustments.

       

      (c)     All
accounts, books and ledgers of the Fund have been properly and accurately kept
and completed in all material respects on a basis consistent with those of
preceding accounting periods, and there are no material inaccuracies or
discrepancies of any kind contained or reflected therein.  The books
and records fairly and correctly set out and disclose, in all material respects,
the current financial position and condition of the Fund. All financial
transactions involving the Fund have been accurately recorded in the books and
records and all such transactions represent actual, bona fide
transactions.

       

      (d)     
As at September 30, 2009, the Estimated NAV of the Fund is $8,000,000. The
Portfolio Manager and Wimbledon anticipate that as at December 31, 2009, the
Estimated NAV of the Fund will be not less than $ 5,000,000.

       

      
        
           

        

        
          18

          
            

          

        

        
           

        

      

       

      SECTION
5.5.     The Acquired Assets;
Subsidiaries.

       

      (a)     The
Acquired Assets being Transferred to the Buyer by the Fund represent all, and
not less than all, of the Acquired Assets owned, leased or otherwise such by the
Fund.

       

      (b)     The
Wimbledon Parties do not have any Subsidiaries [to be confirmed] and, except for
the Acquired Assets, do not own of record or beneficially, directly or
indirectly, (i) any shares of capital stock or securities convertible into
capital stock of any other corporation or (ii) any participating interest in any
partnership, joint venture, limited liability company or other non-corporate
business enterprise and does not control, directly or indirectly, any other
Person.

       

      SECTION
5.6.     No Material Adverse
Changes.  Except as otherwise described on Schedule 5.5 hereto,
since the date of the most recent Financial Statements, there has not
been:

       

      (i)     any
material adverse change in the financial position of the Fund, except changes
arising in the ordinary course of business, which changes will in no event
materially and adversely affect the financial position of the Wimbledon
Parties;

       

      (ii)     any
damage, destruction or loss materially affecting the assets, prospective
business, operations or condition (financial or otherwise) of the Fund whether
or not covered by insurance;

       

      (iii)     any
declaration, setting aside or payment of any dividend or distribution with
respect to any redemption or repurchase of the capital stock or membership
interests of the Fund;

       

      (iv)     any
sale of an asset (other than in the ordinary course of business) or any mortgage
or pledge by the Fund of any of their properties or assets; or

       

      (v)     any
adoption by the Fund of a pension, profit sharing, retirement, stock bonus,
stock option or similar plan or arrangement.

       

      SECTION
5.7.     Taxes.  The
Fund has timely filed, or has caused to be timely filed on its behalf, all
applicable Tax Returns required to be filed by it, and all such Tax Returns are
true, complete and accurate, except to the extent any failure to file or any
inaccuracies in any filed Tax Returns, individually or in the aggregate, have
not had and would not reasonably be expected to have a Material Adverse Effect
on the Fund.  All Taxes shown to be due on such Tax Returns, or
otherwise owed, has been timely paid, except to the extent that any failure to
pay, individually or in the aggregate, has not had and would not reasonably be
expected to have a Material Adverse Effect on the Fund.

       

      SECTION
5.8.     Compliance with
Laws.  Such Wimbledon Party has complied with all requirements
of Law applicable to it or its business which, if not complied with, would have
a Material Adverse Effect on such Wimbledon Party.

       

      SECTION
5.9.     [Intentionally
omitted]

       

      SECTION
5.10.     Actions and
Proceedings.   Such Wimbledon Party is not a party to any
material pending litigation or, to its knowledge, any governmental investigation
or proceeding not reflected in the Financial Statements, and to the Knowledge of
such Wimbledon Party, no material litigation, claims, assessments or
non-governmental proceedings is threatened against either of the Fund or the
Portfolio Manager.

       

      
        
           

        

        
          19

          
            

          

        

        
           

        

      

       

      SECTION
5.11.     Agreements.  Schedule 5.11 sets
forth each material contract or arrangement to which the Fund, or Weston with
respect to its activities on behalf of the Fund, is a party or by or to
which it or its assets, properties or business are bound or subject. Each such
contract or arrangement: (a) is a valid and binding agreement, (b) is in full
force and effect, and (c) such Wimbledon Party and, to the Knowledge of such
Wimbledon Party, any other party thereto is not in breach or default (whether
with or without the passage of time or the giving of notice or both) under the
terms of any such contract or arrangement.  Such Wimbledon Party has
not assigned, delegated, or otherwise transferred any of its rights or
obligations with respect to any such contracts or arrangements, or granted any
power of attorney with respect thereto. Such Wimbledon Party has given a true
and correct fully executed copy of each material contract or arrangement to
ASSAC.

       

      SECTION
5.12.     Redemption
Claims.   Except as set forth on Schedule 5.12 hereto,
to the Knowledge of the Wimbledon Parties, there are no Redemption Claims
outstanding.

       

      SECTION
5.13.     Intellectual
Property.  Such Wimbledon Party has or has rights to use, all
patents, patent applications, trademarks, trademark applications, service marks,
trade names, copyrights, licenses and other similar rights (the “Intellectual
Property Rights”) that are necessary or material for use in connection with its
businesses and which the failure to so have could, individually or in the
aggregate, have or reasonably be expected to result in a Material Adverse Effect
on such Wimbledon Party.  Such Wimbledon Party has not received a
written notice that such Intellectual Property Rights used by it violates or
infringes upon the rights of any person. To the knowledge of such Wimbledon
Party, all such Intellectual Property Rights are enforceable and there is no
existing infringement by another person of any of such Intellectual Property
Rights.

       

      SECTION
5.14.     Tangible Acquired
Assets.  The Fund has full title and interest in all machinery,
equipment, furniture, leasehold improvements, fixtures, projects, owned or
leased by the Fund, any related capitalized items or other tangible property
material to the business of the Fund (the “Tangible Acquired
Assets”).   The Fund holds all right, title and interest
in all the Tangible Acquired Assets owned by it as set forth on the Financial
Statements or acquired by it after the date of the Financial Statements free and
clear of all Encumbrances.  All of the Tangible Acquired Assets are in
good operating condition and repair and are usable in the ordinary course of
business of the Fund.

       

      SECTION
5.15.     Liabilities.  The
Fund does not have any material Liabilities which are not fully, fairly and
adequately reflected on the Financial Statements.

       

      SECTION
5.16.     Operations of  the
Fund.  From September 30, 2009 through the Closing Date, except
as disclosed on Schedule 5.16 or the
Financial Statements, the Fund has not nor will have:

       

      (a)     except
for Redemption Claims, declared or paid any dividend or declared or made any
distribution of any kind to any shareholder, or made any direct or indirect
redemption, retirement, purchase or other acquisition of any shares of the
Fund;

       

      (b)     except
in the ordinary course of business, incurred or assumed any indebtedness or
liability (whether or not currently due and payable);

       

      (c)     disposed
of any assets except in the ordinary course of business;

       

      (d)     increased
the annual level of compensation of any executive employee; or

       

      (e)     issued
any equity securities or rights to acquire such equity securities.

       

      
        
           

        

        
          20

          
            

          

        

        
           

        

      

       

      SECTION
5.17.     Permits.  The
Fund has all material permits, licenses, authorizations, orders and approvals
of, and has made all filings, applications and registrations with, all
Governmental Authorities that are required in order to permit it to own or lease
its properties and to conduct its business as presently conducted (the “Permits”); all such
Permits are in full force and effect and, to the Knowledge of the Wimbledon
Parties, no suspension or cancellation of any such Permit is threatened or will
result from the consummation of the transactions contemplated by this Agreement
and the other Ancillary Agreements or the transactions contemplated hereby and
thereby.

       

      SECTION
5.18.     Brokers or
Finders.  No broker’s or finder’s fee will be payable by such
Wimbledon Party in connection with the transactions contemplated by this
Agreement.

       

      SECTION
5.19.     Securities Law
Matters.  The ASSAC Series A Preferred Shares and any
Conversion Shares (collectively, the “ASSAC Securities”) to
be acquired by any of the Wimbledon Parties, or by the Fund Shareholders, are
being issued pursuant to an exemption from the registration requirements of the
Securities Act and are being acquired for the account of such Persons with no
intention of distributing or reselling such securities or any part thereof in
any transaction that would be in violation of the registration requirements of
the Securities Act and applicable state securities laws.  Until
registered for resale under the Securities Act, if any recipient of the ASSAC
Securities should in the future decide to dispose of any of such ASSAC
Securities, such Person may do so only in compliance with the registration
requirements of the Securities Act and applicable state securities laws, as then
in effect.  Each of the Wimbledon Parties agrees that all certificates
evidencing ASSAC Securities to be issued in connection with this Agreement and
other transactions contemplated hereby shall contain the imprinting, so long as
required by law, of a legend on certificates representing such ASSAC Securities
to the following effect:

       

      “THE
SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR THE SECURITIES LAWS OF ANY
STATE.  THE SECURITIES MAY NOT BE TRANSFERRED EXCEPT PURSUANT TO AN
EFFECTIVE REGISTRATION STATEMENT UNDER SUCH ACT AND APPLICABLE STATE SECURITIES
LAWS OR PURSUANT TO AN APPLICABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS
OF SUCH ACT AND SUCH LAWS.”

       

      ARTICLE
VI.  POST-CLOSING
COVENANTS

       

      SECTION
6.1.     Registration of Conversion
Shares.

       

      (a)     Following
the Closing Date, ASSAC shall use its best efforts to cause the Registration
Statement (as that term is defined in the Registration Rights Agreement) to be
declared effective by the Securities and Exchange Commission by July 10, 2010
and shall otherwise comply with all of its covenants and agreements contained in
the Registration Rights Agreement.

       

      (b)     The
failure of the Registration Statement to be declared effective by the Securities
and Exchange Commission by July 31, 2010 shall give rise to a penalty as set forth in the Registration Rights
Agreement.

       

      
        
           

        

        
          21

          
            

          

        

        
           

        

      

       

      ARTICLE
VII.  CONDITIONS TO
CLOSING
 

      SECTION
7.1.     Conditions to Wimbledon
Parties’ Obligations.  The obligation of the Wimbledon Parties
to take the actions required to be taken by them at the Closing is subject to
the satisfaction or waiver, in whole or in part, in their sole discretion, of
each of the following conditions at or prior to the Closing:

       

      (a)     The
representations and warranties of the Amalphis Parties and ASSAC set forth in
Article IV will be true and correct as of the Closing Date as though then made
and as though the Closing Date had been substituted for the date of this
Agreement in such representations and warranties (without taking into account
any supplemental disclosures after the date of this Agreement by the Amalphis
Parties or ASSAC or the discovery of information by the Wimbledon;

       

      (b)     Each
of the Amalphis Parties and ASSAC will have performed and complied with each of
their agreements contained in this Agreement;

       

      (c)     Each
Required Consent required to be obtained by ASSAC and the Amalphis Parties will
have been obtained and be in full force and effect and such actions as the
Wimbledon Parties’ counsel may reasonably require will have been taken in
connection therewith;

       

      (d)     All
of the requisite ASSAC Shareholder Approvals shall have been obtained at the
ASSAC Shareholders Meeting;

       

      (e)     Holders
of greater than 34.99% of the outstanding ASSAC publicly traded Ordinary Shares
have not voted against the Transfer and other transactions contemplated by this
Agreement and advised ASSAC of their desire to redeem their
investment;

       

      (f)     Pursuant
to the terms and conditions of this Agreement, ASSAC shall have consummated the
acquisition of such of the Wimbledon Fund that shall have an aggregate Estimated
Net Asset Value of not less than $5.0 million;

       

      (g)     ASSAC
shall have consummated the acquisition of either or both of the Amalphis
Exchange Shares and/or all of the equity of Northstar pursuant to the terms and
conditions of either or both of the Amalphis Purchase Agreement and/or the
Northstar Merger Agreement, respectively.

       

      (h)     The
Wimbledon Parties will have received evidence satisfactory to them that no
Litigation is pending or threatened (i) challenging or seeking to prevent or
delay consummation of any of the transactions contemplated by this Agreement or
the Amalphis Exchange Agreement, or (ii) asserting the illegality of or seeking
to render unenforceable any material provision of this Agreement, any of the
Ancillary Agreements or any Additional Acquisition Agreements;

       

      (i)   
  ASSAC and the Amalphis Parties shall have executed and delivered all
of the Ancillary Agreements to which it is a Party; and

       

      (j)   
  No Law or Governmental Order will have been enacted, entered,
enforced, promulgated, issued or deemed applicable to the transactions
contemplated by this Agreement by any Governmental Entity that would reasonably
be expected to result, directly or indirectly, in any Material Adverse
Effect.

       

      SECTION
7.2.     Conditions to Amalphis
Parties’ Obligations.  The obligation of the Amalphis Parties
to take the actions required to be taken by them at the Closing is subject to
the satisfaction or waiver, in whole or in part, in the sole discretion of the
Amalphis Parties, of each of the following conditions at or prior to the
Closing:

       

      
        
           

        

        
          22

          
            

          

        

        
           

        

      

       

      (a)     The
representations and warranties of the Wimbledon Parties set forth in Article V
will be true and correct in all material respects as of the Closing Date as
though then made and as though the Closing Date had been substituted for the
date of this Agreement in such representations and warranties;

       

      (b)     Each
of the Wimbledon Parties will have performed and complied with each of their
agreements contained in this Agreement;

       

      (c)     Each
Required Consent required to be obtained by the Wimbledon Parties, including
from hedge fund issuers of shares or interests that constitute Acquired Assets
will have been obtained and be in full force and effect and such actions as the
Amalphis Parties’ counsel may reasonably require will have been taken in
connection therewith;

       

      (d)     All
of the requisite ASSAC Shareholder Approvals shall have been obtained a the
ASSAC Shareholders Meeting;

       

      (e)     Holders
of greater than 34.99% of the outstanding ASSAC publicly traded Ordinary Shares
have not voted against the Transfer and the other transactions contemplated by
this Agreement and advised ASSAC of their desire to redeem their
investment;

       

      (f)  
   Pursuant to the terms and conditions of this Agreement,
ASSAC shall have consummated the acquisition of such of the Wimbledon Fund that
shall have an aggregate Estimated Net Asset Value of not less than $5.0
million;

       

      (g)     ASSAC
shall have consummated the acquisition of either or both of the Amalphis
Exchange Shares and/or all of the equity of Northstar pursuant to the terms and
conditions of either or both of the Amalphis Purchase Agreement and/or the
Northstar Merger Agreement, respectively;

       

      (h)     The
Acquired Percentage shall be not less than 51%;

       

      (i)   
  ASSAC will have received evidence satisfactory to them that no
Litigation is pending or threatened (i) challenging or seeking to prevent or
delay consummation of any of the transactions contemplated by this Agreement, or
(ii) asserting the illegality of or seeking to render unenforceable any material
provision of this Agreement, any of the Ancillary Agreements or any Additional
Acquisition Agreements;

       

      (j)   
  The applicable Wimbledon Parties shall have executed and delivered
all of the Ancillary Agreements to which it or they are a Party;
and

       

      (k)     No
Law or Governmental Order will have been enacted, entered, enforced,
promulgated, issued or deemed applicable to the transactions contemplated by
this Agreement by any Governmental Entity that would reasonably be expected to
result, directly or indirectly, in any Material Adverse Effect.     

       

      ARTICLE
VIII.  TERMINATION

       

      SECTION
8.1.     Termination.  This
Agreement may be terminated prior to the Closing:

       

      (a)     by
the mutual written consent of ASSAC and Wimbledon on behalf of all
Parties;

       

      (b)     by
ASSAC, on behalf of itself and all Amalphis Parties, if:

       

      
        
           

        

        
          23

          
            

          

        

        
           

        

      

       

      (1)     any
of the Wimbledon Parties has or will have breached any representation, warranty
or agreement contained in this Agreement in any material respect;

       

      (2)     the
transactions contemplated by this Agreement will not have been consummated on or
before January 23, 2010 (the “Outside Date”);
or

       

      (3)    
any of the conditions set forth in SECTION 7.2 will have become
impossible to satisfy;

       

      (c)     by
Wimbledon, on behalf of all Wimbledon Parties, if:

       

      (i)     any
of the Amalphis Parties or ASSAC has or will have breached any representation,
warranty or agreement contained in this Agreement in any material
respect;

       

      (ii)     the
transactions contemplated by this Agreement will not have been consummated on or
before the Outside Date;

       

      (iii)     any
of the conditions set forth in SECTION 7.1 will have become impossible to
satisfy; or

       

      (iv)     the
five (5) largest investors in the feeder funds that invest in the Fund have not
granted their approval to consummate the transactions contemplated by this
Agreement on or before the Outside Date.

       

      SECTION
8.2.     Effect of
Termination.  The right of termination under Section 8.1 is in
addition to any other rights the parties may have under this Agreement or
otherwise, and the exercise of a right of termination will not be an election of
remedies and will not preclude an action for breach of this
Agreement.  If this Agreement is terminated, all continuing
obligations of the Parties under this Agreement will terminate except that
Section 8.3 and Article IX will survive indefinitely unless sooner terminated or
modified by all of the parties in writing.

       

      SECTION
8.3.     Trust
Fund.  Notwithstanding anything to the contrary express or
implied contained in this Article VIII or elsewhere in this Agreement, none of
the Wimbledon Parties nor any of their respective Affiliates shall have any
lien, security interest, claim against or any other right to (a) any of the
maximum $115.0 million principal amount of the proceeds held in that certain
trust administered and maintained by Continental Stock Transfer & Trust
Company, as trustee (and any successor trust or substitute arrangement) for the
benefit of the public shareholders of ASSAC (the “Trust”), or (b) any
interest earned on such maximum $115.0 million principal amount of proceeds held
in the Trust.  Each of the Wimbledon Parties and their Affiliates, do
hereby expressly waive and relinquish any claim or other rights to the Trust,
its corpus or any interest earned thereon.

       

      
        
           

        

        
          24

          
            

          

        

        
           

        

      

      

      ARTICLE
IX.  GENERAL
 

      SECTION
9.1.     Expenses.  Each
Party shall pay all expenses incurred by such party in connection with the
transactions contemplated by this Agreement, including legal, accounting,
investment banking and consulting fees and expenses incurred in negotiating,
executing and delivering this Agreement and the other agreements, exhibits,
documents and instruments contemplated by this Agreement (whether the
transactions contemplated by this Agreement are consummated or not)
collectively, “Transaction Costs”);
provided,
however, that (i) upon consummation of the transactions contemplated by
this Agreement, ASSAC shall pay all Transactions Costs incurred by the Wimbledon
Parties hereunder, or reimburse the Wimbledon Parties (as the case may be) for
any such expenses previously paid, up to a maximum amount that, when added to
the amounts, if any, paid or reimbursed by ASSAC under Section 9.1 of the
Wimbledon Financing Fund Acquisition Agreement, does not exceed $150,000; and
(ii) if for any reason or no reason, the transactions contemplated by the
Amalphis Exchange Agreement are not consummated by 5:00 p.m. (Eastern Standard
Time) on the Outside Closing Date for any reason other than (A) the failure of
the Wimbledon Parties to perform their respective covenants and agreements
contained herein, or (B) the reason set forth in Section 8.1(c)(iv) above, then
ASSAC shall pay all Transactions Costs incurred by the Wimbledon Parties
hereunder, or reimburse the Wimbledon Parties (as the case may be) for any such
Transactions Costs previously paid, up to a maximum amount that, when added to
the amounts, if any, paid or reimbursed by ASSAC under Section 9.1 of the
Wimbledon Financing Fund Acquisition Agreement, does not exceed $100,000.

       

      SECTION
9.2.     Amendment and
Waiver.  This Agreement may not be amended, a provision of this
Agreement or any default, misrepresentation or breach of warranty or agreement
under this Agreement may not be waived, and a consent may not be rendered,
except in a writing executed by the party against which such action is sought to
be enforced.  Neither the failure nor any delay by any Person in
exercising any right, power or privilege under this Agreement will operate as a
waiver of such right, power or privilege, and no single or partial exercise of
any such right, power or privilege will preclude any other or further exercise
of such right, power or privilege or the exercise of any other right, power or
privilege.  In addition, no course of dealing between or among any
Persons having any interest in this Agreement will be deemed effective to modify
or amend any part of this Agreement or any rights or obligations of any Person
under or by reason of this Agreement.  The rights and remedies of the
parties to this Agreement are cumulative and not alternative.

       

      SECTION
9.3.     Notices.  All
notices, demands and other communications to be given or delivered under or by
reason of the provisions of this Agreement will be in writing and will be deemed
to have been given (i) when delivered if personally delivered by hand (with
written confirmation of receipt), (ii) when received if sent by a nationally
recognized overnight courier service (receipt requested), (iii) five business
days after being mailed, if sent by first class mail, return receipt requested,
or (iv) when receipt is acknowledged by an affirmative act of the party
receiving notice, if sent by facsimile, telecopy or other electronic
transmission device (provided that such an acknowledgement does not include an
acknowledgment generated automatically by a facsimile or telecopy machine or
other electronic transmission device).  Notices, demands and
communications to the parties will, unless another address is specified in
writing, be sent to the address indicated below:

       

      
        
           

        

        
          25

          
            

          

        

        
           

        

      

       

      
        If to
Wimbledon Parties:

         

        Keith D.
Wellner

        Chief
Operating Officer

        Weston
Capital Management LLC

        264
Riverside Ave

        Westport,
Connecticut 06880

        Keith.Wellner@westoncapital.com

        Tel           203.227.5533

        Fax          203.227.8714

         

        With a
copy to:

         

        Katten
Muchin Rosenman LLP

        575
Madison Avenue

        New York,
New York 10022

        Attention:
Fred Santo, Esq. and Robert Weiss, Esq.

        fred.santo@kattenlaw.com

        robert.weiss@kattenlaw.com

        Tel           212.940-8800

        Fax          212.
894-5584

         

        If to the
Amalphis Parties:

         

        Amalphis
Group, Inc.

        ______________________

        ______________________

        Attn:
President

         

        With a
copy to:

         

        Eric
Stein, Esq.

        Anslow
& Jaclin LLP

        195 Route
9 South

        2nd
Floor

        Manalapan,
NJ 07726

        estein@anslowlaw.com

         

        If to
ASSAC:

         

        Asia
Special Situation Acquisition Corp.

        c/o
M&C Corporate Services Limited

        P.O. Box
309GT, Ugland House

        South
Church Street

        George
Town, Grand Cayman

        Attn:
Gary T. Hirst, President

        Email:  Gary@axiat.com

         

        
          
             

          

          
            26

            
              

            

          

          
             

          

        

         

        With a
copy to:

         

        Hodgson
Russ LLP

        1540
Broadway,

        24th
floor

        New York,
New York 10036

        Attn:  Stephen
A. Weiss, Esq.

        Facsimile
No. (212) 751-0928

        Email:  sweiss@hodgsonruss.com

         

      

      SECTION
9.4.     Assignment.  Neither
this Agreement nor any of the rights, interests or obligations under this
Agreement may be assigned by any party to this Agreement without the prior
written consent of all of the other parties to this
Agreement.  Subject to the foregoing, this Agreement and all of the
provisions of this Agreement will be binding upon and inure to the benefit of
the parties to this Agreement and their respective successors and permitted
assigns.

       

      SECTION
9.5.     Complete
Agreement.  This Agreement and, when executed and delivered,
the Ancillary Agreements contain the complete agreement among the parties and
supersede any prior understandings, agreements or representations by or among
the parties, written or oral.

       

      SECTION
9.6.     Signatures;
Counterparts.  This Agreement may be executed in one or more
counterparts, any one of which need not contain the signatures of more than one
party, but all such counterparts taken together will constitute one and the same
instrument.  A facsimile signature will be considered an original
signature.

       

      SECTION
9.7.     Governing
Law.  THE
DOMESTIC LAW, WITHOUT REGARD TO CONFLICTS OF LAWS PRINCIPLES, OF THE STATE OF
NEW YORK, UNITED STATES OF AMERICA, WILL GOVERN ALL QUESTIONS CONCERNING THE
CONSTRUCTION, VALIDITY AND INTERPRETATION OF THIS AGREEMENT AND THE PERFORMANCE
OF THE OBLIGATIONS IMPOSED BY THIS AGREEMENT.

       

      SECTION
9.8.     Jurisdiction.  Each
of the parties submits to the exclusive jurisdiction of any federal or state
court sitting in the State and County of New York, in any action or proceeding
arising out of or relating to this Agreement and agrees that all claims in
respect of the action or proceeding may be heard and determined in any such
court.  Each party also agrees not to bring any action or proceeding
arising out of or relating to this Agreement in any other court.  Each
of the parties waives any defense of inconvenient forum to the maintenance of
any action or proceeding so brought and waives any bond, surety or other
security that might be required of any other party with respect to any such
action or proceeding.  Each party appoints CT Corporation System (the
“Process
Agent”) as its agent to receive on its behalf service of copies of the
summons and complaint and any other process that might be served in the action
or proceeding.  Any party may make service on any other party by
sending or delivering a copy of the process (i) to the party to be served or
(ii) to the party to be served in care of the Process Agent at such address as
shall be provided by such Process Agent.  The parties agree that any
of them may file a copy of this paragraph with any court as written evidence of
the knowing, voluntary and bargained agreement between the parties irrevocably
to waive any objections to venue or to convenience of forum.  Nothing
in this Agreement will affect the right of any party to serve legal process in
any other manner permitted by law or in equity.

       

      
        
           

        

        
          27

          
            

          

        

        
           

        

      

       

      SECTION
9.9.     Waiver of Jury Trial.
EACH PARTY ACKNOWLEDGES AND
AGREES THAT ANY CONTROVERSY THAT MAY ARISE UNDER THIS AGREEMENT IS LIKELY TO
INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE IT IRREVOCABLY AND
UNCONDITIONALLY WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF
ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS
AGREEMENT OR THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT.  EACH
PARTY CERTIFIES AND ACKNOWLEDGES THAT (I) NO REPRESENTATIVE, AGENT OR ATTORNEY
OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER
PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING
WAIVER, (II) IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF SUCH WAIVER,
(III) IT MAKES SUCH WAIVER VOLUNTARILY AND (IV) IT HAS BEEN INDUCED TO ENTER
INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVER AND CERTIFICATIONS
IN THIS SECTION 9.9.

       

      SECTION
9.10.     Construction.  The
parties and their respective counsel have participated jointly in the
negotiation and drafting of this Agreement.  In addition, each of the
parties acknowledges that it is sophisticated and has been advised by
experienced counsel and, to the extent it deemed necessary, other advisors in
connection with the negotiation and drafting of this Agreement.  In
the event an ambiguity or question of intent or interpretation arises, this
Agreement will be construed as if drafted jointly by the parties and no
presumption or burden of proof will arise favoring or disfavoring any party by
virtue of the authorship of any of the provisions of this
Agreement.  The parties intend that each representation, warranty and
agreement contained in this Agreement will have independent
significance.  If any party has breached any representation, warranty
or agreement in any respect, the fact that there exists another representation,
warranty or agreement relating to the same subject matter (regardless of the
relative levels of specificity) that the party has not breached will not detract
from or mitigate the fact that the party is in breach of the first
representation, warranty or agreement.  Any reference to any Law will
be deemed to refer to all rules and regulations promulgated thereunder, unless
the context requires otherwise.  The headings preceding the text of
articles and sections included in this Agreement and the headings to the
schedules and exhibits are for convenience only and are not be deemed part of
this Agreement or given effect in interpreting this
Agreement.  References to sections, articles, schedules or exhibits
are to the sections, articles, schedules and exhibits contained in, referred to
or attached to this Agreement, unless otherwise specified.  The word
“including” means “including without limitation.”  A statement that an
action has not occurred in the past means that it is also not presently
occurring.  When any party may take any permissive action, including
the granting of a consent, the waiver of any provision of this Agreement or
otherwise, whether to take such action is in its sole and absolute
discretion.  The use of the masculine, feminine or neuter gender or
the singular or plural form of words will not limit any provisions of this
Agreement.  A statement that an item is listed, disclosed or described
means that it is correctly listed, disclosed or described, and a statement that
a copy of an item has been delivered means a true and correct copy of the item
has been delivered.

       

      SECTION
9.11.     Time of
Essence.  With regard to all dates and time periods set forth
or referred to in this Agreement, time is of the essence.

       

      [The
balance of this page intentionally left blank – signature page
follows]

       

      
        
           

        

        
          28

          
            

          

        

        
           

        

      

      IN WITNESS WHEREOF, the
parties hereto have executed this Asset Purchase Agreement as of the date first
above written.

       

      
        
          
            
              	
                      ASIA
      SPECIAL SITUATION

                      ACQUISITION
      CORP.

                    	 
      	
                      WIMBLEDON
      REAL ESTATE MASTER

                      FINANCING
      FUND LTD.

                    
	 
      	 
      	
                      (a
      Cayman Islands exempted company)

                    
	 
      	 
      	 
      
	
                      By:

                    	
                          

                    	 
      	 
      
	
                      Name:

                    	
                      Gary
      T. Hirst

                    	 
      	 
      	 
      
	
                      Title:

                    	
                      President

                    	 
      	
                      By:

                    	
                          

                    
	 
      	 
      	 
      	
                      Name:

                    	 
      
	
                      AMALPHIS
      GROUP, INC.

                    	 
      	
                      Title:

                    	 
      
	
                      (a
      British Virgin Islands company)

                    	 
      	 
      
	 
      	 
      	
                      WESTON
      CAPITAL

                    
	 
      	 
      	
                      ASSET
      MANAGEMENT LLC

                    
	
                      By:

                    	
                          

                    	 
      	 
      
	
                      Name:

                    	
                          

                    	 
      	 
      
	
                      Title:

                    	
                      Authorized
      Signatory

                    	 
      	 
      	 
      
	 
      	 
      	 
      	
                      By:

                    	
                          

                    
	
                      ALLIED
      PROVIDENT

                    	 
      	 
      	
                      Albert
      Hallac, Managing Member

                    
	
                      INSURANCE
      COMPANY

                    	 
      	 
      
	
                      (a
      Barbados company)

                    	 
      	 
      
	 
      	 
      	 
      
	
                      By:

                    	
                           

                    	 
      	 
      
	
                      Name:

                    	
                          

                    	 
      	 
      
	
                      Title:

                    	
                      Authorized
      Signatory

                    	 
      	 
      
	 
      	 
      	 
      
	
                      WMF
      HOLDINGS, LTD.

                    	 
      	 
      
	 
      	 
      	 
      
	
                      By:

                    	
                          

                    	 
      	 
      
	
                      Name:

                    	
                      Gary
      T. Hirst,

                    	 
      	 
      
	
                      Title:

                    	
                      Authorized
      Signatory

                    	 
      	 
      

            

          
        

          
            
               

            

            
              29

              
                

              

            

            
               

            

          

        

         

      

      SCHEDULE A

       

      NAV Valuation Methods

       

      Net Asset Value is generally equal to the amount by
which the value of the assets of the applicable Person exceeds the amount of its liabilities.  Net Asset
Value determinations are made by the Asset Appraiser in accordance with U.S.
generally accepted accounting principles and in accordance with the following
criteria:

      

      (a)        No
value will be assigned to goodwill;

      

      (b)       All accrued
debts and liabilities will be treated as liabilities, including but not limited
to, estimated expenses for accounting, legal, administrative and other operating
expenses (including all fees payable under the Portfolio Management Agreement
between the Fund and Weston) and such reserves for contingent liabilities of the
applicable Person, including estimated expenses, if any, in connection
therewith, as the Asset Appraiser shall determine;

      

      (c)        Loans,
loan participations and other similar assets owned by an applicable Person will
generally be carried at the high range of fair market value as determined by the
Asset Appraiser, and will be subject to an independent valuation review as
frequently as determined by the Asset Appraiser.  These independent
valuation reviews will provide the applicable Person with opinions on whether
specific pieces of collateral are in need of re-valuation.  The Asset
Appraiser, on the basis of this information, will determine whether a specific
loan or other asset needs to be re-priced;

       

      (d)        In the
case of investments in private investment funds or other vehicles which are not
readily marketable, in the absence of an independent fair market value appraisal
or audit, the net asset value calculation provided by the administrators or
managers of those underlying funds or vehicles will be used in determining an
applicable Person’s Net Asset Value.

       

      (e)        Securities
or commodities (which for valuation purposes hereunder may include weather
derivatives and other financial instruments trading on or off, as the case may
be, commodities exchanges) that are listed on a national securities or
commodities exchange, as the case may be, shall be valued at their last sales
prices on the date of determination on the largest securities or commodities
exchange (by trading volume in such security or commodity) on which such
securities or commodities shall have traded on such date, or if trading in such
securities or commodities on the largest securities or commodities exchange (by
trading volume in such security or commodity) on which such securities or
commodities shall have traded on such date was reported on the consolidated
tape, their last sales price on the consolidated tape (or, in the event that the
date of determination is not a date upon which a securities or commodities
exchange was open for trading, on the last prior date on which such securities
or commodities exchange was so open not more than 10 days prior to the date of
determination). If no such sales of such securities or commodities occurred on
either of the foregoing dates, such securities or commodities shall be valued at
the “bid” price for long positions and “asked” price for short positions on the
largest securities or commodities exchange (by trading volume in such security)
on which such securities or commodities are traded, on the date of
determination, or, if the “bid” price for long positions and “asked” price for
short positions in such securities or commodities on the largest securities or
commodities exchange (by trading volume in such security or commodity) on which
such securities or commodities shall have traded on such date were reported on
the consolidated tape, the “bid” price for long positions and “asked” price for
short positions on the consolidated tape (or, if the date of determination is
not a date upon which such securities or commodities exchange was open for
trading, on the last prior date on which such a securities or commodities
exchange was so open not more than 10 days prior to the date of
determination);

      
        
           

        

        
          30

          
            

          

        

        
           

        

      

       

      (f)        Securities
and commodities that are not listed on an exchange but are traded
over-the-counter shall be valued at representative “bid” quotations if held long
and representative “asked” quotations if held short;

      

      (g)       For securities
and commodities not listed on a securities or commodities exchange or quoted on
an over-the-counter market, but for which there are available quotations, such
valuation will be based upon quotations obtained from market makers, dealers or
pricing services;

      

      (h)       Options that are
listed on a securities or commodities exchange shall be valued at their last
sales prices on the date of determination on the largest securities or
commodities exchange (by trading volume) on which such options shall have traded
on such date; provided, that, if the last sales prices of such options do not
fall between the last “bid” and “asked” prices for such options on such date,
then the Asset Appraiser shall value such options at the mean between the last
“bid” and “asked” prices for such options on such date;

      

      (i)     
   Illiquid assets will be valued at their high range of the fair
market value (which in most cases may be at cost if that is a fair approximation
of value), as determined by the Asset Appraiser (with appropriate input from
Weston under the Portfolio Management Agreement between the Fund and
Weston);

      

      (j)    
    Preferred shares, preferred stock or other senior equity
securities shall be valued at 100% of their per share stated or liquidation
value, with such discounts from such stated or liquidation value as Weston and
ASSAC shall, in good faith determine from time to time;

      

      (k)        All other assets shall be valued at such value as the
Asset Appraiser may reasonably determine (with appropriate input from Weston);
and

      

      (l)     
   Securities and commodities not denominated in U.S. dollars
shall be translated into U.S. dollars at prevailing exchange rates as the Asset
Appraiser may reasonably determine.

      

                  If
the Asset Appraiser determines, in its sole discretion, that the valuation of
any asset, security or other instrument pursuant to the foregoing does not
fairly represent its market value, the Asset Appraiser (with appropriate input
from the Weston and ASSAC) shall value such security or other instrument as it
reasonably determines and shall set forth the basis of such valuation in writing
to Weston and to ASSAC.

       

      
        
           

        

        
          31SHARE EXCHANGE
AGREEMENT

    

    THIS SHARE EXCHANGE AGREEMENT
(this “Agreement”) is made and
entered into as of December 31, 2009 (the “Execution Date”), by and among
AMALPHIS GROUP, INC., a
British Virgin Islands corporation (the “Company” or “Amalphis”); ASIA SPECIAL SITUATION ACQUISITION
CORP., L.P., a Cayman Islands corporation (“ASSAC”); RINEON GROUP, INC., a Nevada
corporation (“Rineon”);
NAT PROV HOLDINGS INC.,
a British Virgins Island corporation; and the other Persons who are or may
become Parties to this Agreement prior to the Closing Date (individually, an
“Additional Amalphis
Shareholder” and collectively, the “Additional Amalphis
Shareholders.”  Rineon, Amalphis, ASSAC and the Additional
Amalphis Shareholder(s) are hereinafter sometimes individually referred to as a
“Party” and collectively
as the “Parties.”
Capitalized terms not otherwise defined herein shall of the meanings set forth
in Article I of this Agreement.

    

    Recitals

    

    WHEREAS, Amalphis has
authorized pursuant to its Organizational Documents, an aggregate of 3,000,000
shares of Amalphis Series A Preferred Shares; and

     

    WHEREAS, Amalphis owns 100% of
the share capital of Allied Provident; and

     

    WHEREAS, Rineon is the holder
of 36,000 shares of Amalphis Series A Preferred Shares (the “Rineon Shares”);
and

     

    WHEREAS, Nat Prov is the owner
of 100% of the issued and outstanding shares of Amalphis Common Shares, and
together with Rineon and Amalphis, is a party to the Existing Amalphis
Shareholders Agreement; and

     

    WHEREAS, ASSAC is a publicly
traded special purchase business combination company, or SPAC, whose Ordinary
Shares are listed on the NYSE:AMEX, and which intends to acquire equity
interests in a number of financial services businesses, including insurance,
asset backed lending funds and hedge funds; and

     

    WHEREAS, Amalphis wishes to
make an investment in the ASSAC Exchange Shares (the “Investment”) in exchange for
the sale and issuance to ASSAC of the Amalphis Exchange Shares; and

     

    WHEREAS, from and after the
Execution Date and prior to the Closing Date, Amalphis intends to cause its
Allied Provident Subsidiary to acquire additional Net Assets from the Additional
Amalphis Shareholders in exchange for additional Amalphis Exchange Shares;
and

     

    WHEREAS, each of the boards of
directors of Amalphis and ASSAC, and each of the Additional Amalphis
Shareholders who may become Parties to this Agreement, deem the exchange of the
Amalphis Exchange Shares for the ASSAC Exchange Shares is in the best interests
of each of Amalphis and ASSAC and their respective shareholders;

     

    NOW THEREFORE, the Parties
hereto do each severally (and not jointly) hereby agree as follows:

     

    Agreement

    

    NOW, THEREFORE, in
consideration of the premises and of the mutual covenants contained herein, the
Parties agree as follows:

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    DEFINITIONS

     

    “Additional Acquisition
Agreements” means the various agreements and plan of merger, asset
purchase agreement and other agreements and instruments, all in form and content
satisfactory to Stillwater, ASSAC and the other Persons who are parties thereto,
pursuant to which, inter
alia, ASSAC or a Subsidiary of ASSAC shall acquire, in addition to its
Acquisition of the Funds pursuant to this Agreement, any or all of: (a) the
Amalphis Exchange Shares pursuant to the Amalphis Exchange Agreement, (b) all or
substantially all of the equity and assets (subject to assumption of
liabilities) of all or certain of the Stillwater Funds pursuant to the
Stillwater Acquisition Agreements, (c) all or substantially all of the assets
(subject to assumption of liabilities) of the Wimbledon Funds pursuant to the
Wimbledon Acquisition Agreements, and (d) all or substantially all of the equity
of Northstar pursuant to the Northstar Merger Agreement.

     

    “2009 Consolidated Amalphis
Balance Sheet” shall mean the consolidated balance sheet dated December
31, 2009 of Amalphis and its Allied Provident Subsidiary, all as audited by an
independent PCAOB qualified auditor in accordance with generally accepted
accounting principles (“GAAP”) or
International Financial Reporting Standards (“IFRS”), including
therein or in a footnote thereto, the calculation of the Amalphis 2009
Consolidated Net Assets.

    

    “Additional Amalphis
Shareholders” shall have the meaning set forth in the recitals to this
Agreement.

    

    “Adjusted Purchase
Value” means 100% of the Appraised NAV of each of the Wimbledon Funds;
provided,
however, that (a) in no event shall the Adjusted Purchase Value of the
Wimbledon Financing Fund be less than $85,000,000 and (b) in no event shall the
Adjusted Purchase Value of the Wimbledon Real Estate Fund be less than
$5,400,000.

    

    “Affiliate” means any
one or more Person controlling, controlled by or under common control with any
other Person or their affiliate.

    

    "Agreement" has the
meaning set forth in the first paragraph of this Agreement.

     

    "Ancillary Agreements"
means the collective reference to (a) any one or more Allied Provident
Acquisition Agreement, (b) Amalphis Series B Certificate of Designations, (c)
the Amalphis Restated Shareholders Agreement, and (d) the ASSAC Restated
Articles.

     

    “Allied Provident”
shall mean Allied Provident Insurance Company, a Barbados insurance company, and
a wholly-owned Subsidiary of Amalphis.

     

    “Allied Provident Acquisition
Agreements” shall mean the collective reference to (a) the Wimbledon
Acquisition Agreements, and (b) any one or more agreements to be entered into
between the Execution Date and the Closing Date any one or more Additional
Amalphis Shareholders, pursuant to which, inter alia, Allied Provident shall
acquire up to $30.0 million of additional assets valued in accordance with the
NAV Valuation Methods from any one or more of such Persons, solely in exchange
for additional newly issued Amalphis Exchange Shares.

     

    “Amalphis 2009 Consolidated
Net Assets” shall mean the amount equal to (a) the consolidated assets of
Amalphis and its Allied Provident Subsidiary, less (b)
the consolidated liabilities of Amalphis and its consolidated Allied Provident
Subsidiary, all as set forth on the 2009 Consolidated Amalphis Balance
Sheet.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

     “Amalphis Common
Shares” shall mean the shares of Amalphis authorized for issuance
pursuant to the Amalphis Organizational Documents.

     

    “Amalphis Exchange
Shares” means the collective reference to:

     

    (a)           57,000
newly issued Amalphis Series B Preferred Shares to be issued on the Closing Date
to ASSAC in exchange for 57,000 ASSAC Exchange Shares; and

     

    (b)           all
additional newly issued Amalphis Series A Preferred Shares to be issued to the
Additional Amalphis Shareholders pursuant to any one or more Allied Provident
Acquisition Agreements, including, without limitation, the (i) 106,000 Amalphis
Series A Preferred Shares that may be issued to the Wimbledon Financing Fund,
and (ii) 8,000 Amalphis Series A Preferred Shares that may be issued to the
Wimbledon Real Estate Fund, in each case pursuant to the applicable Wimbledon
Acquisition Agreement.

     

     “Amalphis Group” shall
mean the collective reference to Rineon, NatProv, Amalphis, Allied Provident and
any one or more Subsidiary of Allied Provident.

     

     “Amalphis Restated
Shareholders Agreement” shall mean the amended and restated shareholders
agreement among ASSAC, NatProv, Rineon and Amalphis, in the form of Exhibit
B annexed hereto and made a part hereof.

     

    “Amalphis Series B
Certificate of Designations” shall mean the certificate of designations
for the Amalphis Series B Preferred Shares in the form of Exhibit A
annexed hereto and made a part hereof.

     

     “Amalphis Series B Preferred
Shares” shall mean the 57,000 Amalphis Series B convertible preferred
shares to be issued to ASSAC on the Closing Date as part of the Amalphis
Exchange Shares; which Amalphis Series B Preferred Shares shall:

     

    (a)      
     have a par value of $0.01 per share;

     

    (b)           have
a liquidation value and stated value of $1,000.00 per share;

     

    (c)      
     be convertible at any time, at the option of ASSAC
or any subsequent holder, into Eighty-One and One-Half Percent (81.5%) of the
aggregate number of issued and outstanding Amalphis Common Shares at the time of
conversion;

     

    (d)           vote
on an “as converted” basis, together with the Amalphis Common Shares, on all
matters requiring the approval or ratification of shareholders of Amalphis;
and

     

    (e)           contain
such other terms and conditions as shall be set forth in the Amalphis Series B
Preferred Certificate of Designations.

     

    “Appraised NAV” means
the Net Asset Value of the Funds as at December 31, 2009, as audited or
appraised pursuant to NAV Appraisals which shall be based upon the NAV Valuation
Methods.

     

    “ASSAC Executive
Shares” shall mean the 10,746,667 restricted ASSAC Ordinary Shares issued
to Marshall Manley (“Manley”) and his
Affiliates and business associates (collectively, the “ASSAC Executive
Group”).

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    “ASSAC Exchange
Shares” shall mean the collective reference to: (a) the 57,000 newly
issued ASSAC Series A Preferred Shares to be issued to Amalphis in exchange for
57,000 Amalphis Exchange Shares; and (b) up to 144,000 additional newly issued
shares of ASSAC Series A Preferred Shares to be issued to the Additional
Amalphis Shareholders solely in exchange for any and all Amalphis Exchange
Shares owned by them on the Closing Date, including, without limitation, (i)
106,000 newly issued ASSAC Series A Preferred Shares that may be issued to the
Wimbledon Financing Fund in exchange for 106,000 Amalphis Exchange Shares and
(ii) 8,000 newly issued ASSAC Series A Preferred Shares that may be issued to
the Wimbledon Real Estate Fund in exchange for 8,000 Amalphis Exchange
Shares.

     

     “ASSAC Group” means
the collective reference to ASSAC and the following Persons, to the extent that
any or all of such Persons are or shall become direct and indirect Subsidiaries
and Affiliates of ASSAC as at the Closing Date; such Persons to include, without
limitation: (a) Northstar, (b) Amalphis; (c) Allied Provident; (d) the
Stillwater Funds; (e) the Wimbledon Financing Fund; (f) Wimbledon Real Estate
Fund and (g) any other direct or indirect Subsidiaries of any of the foregoing
Persons.

     

     “ASSAC Ordinary
Shares” means the collective reference to (a) the 50,000,000 ordinary
shares of ASSAC, $0.0001 par value, authorized for issuance pursuant to the
ASSAC Articles, and (b) the 250,000,000 ordinary shares of ASSAC, $0.0001 par
value, to be authorized for issuance pursuant to the ASSAC Restated
Articles.

     

    “ASSAC Preferred
Shares” means the collective reference to (a) the 1,000,000 preferred
shares of ASSAC, $0.0001 par value, authorized for issuance pursuant to the
ASSAC Articles, and (b) the 10,000,000 preferred shares of ASSAC, $0.0001 par
value, to be authorized for issuance pursuant to the ASSAC Restated
Articles

     

    “ASSAC Proxy
Statement” means the proxy statement that is prepared by the Parties and
mailed to the holders of ASSAC Ordinary Shares prior to the date of the ASSAC
Shareholders Meeting.

     

    “ASSAC Restated
Articles” means the Amended and Restated Memorandum and Articles of
Association of ASSAC in the form of Exhibit
C annexed hereto and made a part hereof.

     

    “ASSAC Series A Preferred
Shares” means up to a maximum of 1,000,000 ASSAC Preferred Shares, to be
designated as ASSAC Series A Preferred Shares pursuant to the ASSAC Series A
Preferred Certificate of Designations or the ASSAC Restated Articles (as the
case may be) and issued to the respective holders pursuant to this Agreement and
the Additional Acquisition Agreements; which ASSAC Series A Preferred Shares
shall, among other things:

     

    (a)           have
a par value of $0.0001 per share;

     

    (b)           have
a liquidation value and stated value of $1,000.00 per share;

     

    (c)           commencing
on the Conversion Date pay per share dividend, semi-annually at the rate of 5%
per annum, accruing from the issuance date thereof, on the Adjusted Purchase
Value, in the form of additional Conversion Shares;

     

    (d)           vote
on an “as converted” basis, together with the ASSAC Ordinary Shares, on all
matters requiring the approval or ratification of shareholders of
ASSAC;

     

    
      (e)           on the
Conversion Date, automatically
(and without any action on the part of the holder or ASSAC) commence to convert
into Conversion Shares at the Conversion Price then in effect, at the rate
(rounded off to the nearest full Conversion Shares) of one-sixth (or 16.66%) of
the total number of ASSAC Series A Preferred Shares held by each holder on the
last day of each month commencing July 31, 2010 so that all of the ASSAC Series
A Preferred Shares issued pursuant to the terms of this Agreement and the
Additional Acquisition Agreements will be fully converted into Conversion Shares
on December 31, 2010;

    

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    
      (f)        
   provide
that each ASSAC Preferred Share issuable to the Partners of each of the Funds
shall be convertible at the Conversion Ratio applicable to such Fund;
and

    

    

    (g)          contain
such other terms and conditions as shall be set forth in the ASSAC Series A
Preferred Certificate of Designations.

     

     “ASSAC Series A Preferred
Certificate of Designations” means the certificate of designation for the
issuance of the ASSAC Series A Preferred Shares, in the form of Exhibit
D annexed hereto and made a part hereof.

     

    “ASSAC Shareholder
Approval” means the required affirmative consent, vote and ratification
at the ASSAC Shareholders Meeting by the holders of ASSAC Ordinary Shares (the
“ASSAC
Shareholders”) of (i) the Merger, (ii) this Agreement and the other
Ancillary Agreements, (iii) the increase in the authorized share capital of
ASSAC, (iv) adoption of the ASSAC Restated Articles (v) the consummation of
ASSAC’s acquisition of the Additional Stillwater Funds, the Amalphis Exchange
Shares and (if applicable) the Wimbledon Funds, all pursuant to the Additional
Acquisition Agreements, (vi) if applicable, the consummation of ASSAC’s
acquisition of Northstar, (vii) the change of the corporate name of ASSAC to
Gerova Financial Group,
Inc., or such other name as shall be acceptable to ASSAC and the
Stillwater Parties, and (viii) the other proposals set forth in the ASSAC Proxy
Statement.

     

     “ASSAC Shareholders
Meeting” means the meeting of the ASSAC Shareholders held on or before
January 19, 2010 in accordance with the ASSAC Proxy Statement.

     

    “Conversion Date“
shall mean July 31, 2010.

    

    “Conversion Price”
shall mean $7.50, as the same may from time to time be adjusted prior to the
Conversion Date pursuant to the ASSAC Series A Preferred Certificate of
Designations.

    

    
      “Conversion Ratio”
shall mean, as to each of the Wimbledon Fund and any Additional Amalphis
Shareholder, that ratio (expressed as “__:1”) of that number of Conversion
Shares into which one (1) full ASSAC Exchange Share shall be converted, as
determined pursuant to Section 2._  of this
Agreement.

    

    

    
      “Conversion Shares”
shall mean that number of Ordinary Shares of ASSAC issuable upon conversion of
all of the ASSAC Exchange Shares, as shall be calculated:

    

    

    
      (a)           as to
Amalphis, by dividing (i) $57,000,000, by (ii) the Conversion Price then in
effect; and

    

    

    
      (b)           as
to the Wimbledon Financing Fund, by dividing (i) the Adjusted Purchase Value of
the Wimbledon Financing Fund as at December 31, 2009, by (ii) the Conversion
Price then in effect;

    

    

    
      (c)           as to the
Wimbledon Real Estate Fund, by dividing (i) the Adjusted Purchase Value of the
Wimbledon Real Estate Fund as at December 31, 2009, by (ii) the Conversion Price
then in effect; and

    

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    
      (d)           as to any
other Additional Amalphis Shareholders, by dividing (i) the amount of the net
assets and investments as at December 31, 2009 that have been Transferred by
such Additional Amalphis Shareholders to Amalphis or its Allied Provident
Subsidiary, all as valued and determined in accordance with the NAV Valuation
Methods, by (ii) the Conversion Price then in effect.

    

    

    "Consent" means any
authorization, consent, approval, filing, waiver, exemption or other action by
or notice to any Person.

     

    "Contract" means a
contract, agreement, lease, commitment or binding understanding, whether oral or
written, that is in effect as of the date of this Agreement or any time after
the date of this Agreement.

     

    "Encumbrance" means
any charge, claim, community property interest, easement, covenant, condition,
equitable interest, lien, option, pledge, security interest, right of first
refusal or restriction of any kind, including any restriction on use, voting,
transfer, receipt of income or exercise of any other attribute of
ownership.

     

    “Existing Amalphis
Shareholders Agreement” means the shareholders agreement among Rineon,
NatProv and Amalphis, dated as of July 15, 2009.

     

    “Funds” shall mean the
collective reference to the Stillwater Funds and the Wimbledon
Funds.

     

    “Stillwater Acquisition
Agreements” means those Additional Acquisition Agreements pursuant to
which, inter alia, ASSAC shall acquire 100% of the limited partners’ interests,
share capital and/or assets and business of one or more of the Stillwater
Funds.

     

    "Governmental
Authorization" means any approval, consent, license, permit, waiver,
registration or other authorization issued, granted, given, made available or
otherwise required by any Governmental Entity or pursuant to Law.

     

    "Governmental Entity"
means any federal, state, local, foreign, international or multinational entity
or authority exercising executive, legislative, judicial, regulatory,
administrative or taxing functions of or pertaining to government.

     

    "Governmental Order"
means any judgment, injunction, writ, order, ruling, award or decree by any
Governmental Entity or arbitrator.

     

    “Insolvency Event”
shall mean as to any of the Amalphis Group, on one hand, and either of ASSAC, on
the other hand, if any such Party or Parties: (a) shall make an assignment for
the benefit of creditors; (b) if a receiver, liquidator or trustee shall be
appointed for such Party or Parties), (c) shall be adjudicated a bankrupt or
insolvent, or if any petition for bankruptcy, reorganization or arrangement
pursuant to federal bankruptcy law, or any similar federal or state law, shall
be filed by or against, consented to, or acquiesced in by, such Party or
Parties, or (d) if any proceeding for the dissolution or liquidation of such
Party or Parties shall be instituted; provided, however, if such appointment,
adjudication, petition or proceeding was involuntary and not consented to by
such Party or Parties, upon the same not being discharged, stayed or dismissed within sixty
(60) days.

     

    "Law" means any
constitution, law, ordinance, principle of common law, regulation, statute or
treaty of any Governmental Entity.

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    "Litigation" means any
claim, action, arbitration, mediation, audit, hearing, investigation,
proceeding, litigation or suit (whether civil, criminal, administrative,
investigative or informal) commenced, brought, conducted or heard by or before,
or otherwise involving, any Governmental Entity or arbitrator or
mediator.

     

    “Material Adverse
Effect” shall mean (a) with respect to any of the Amalphis Group, any
event or condition that could reasonably be expected to have a material adverse
effect on the business, assets, results of operations, financial condition or
prospects of any of such Amalphis Group, and (b) with respect to ASSAC, any
event or condition that could reasonably be expected to prevent or cause ASSAC
to be unable to consummate the transactions contemplated by this Agreement,
issue the ASSAC Exchange Shares or otherwise perform its obligations under this
Agreement.

     

    “National Securities
Exchange” means the collective reference to the New York Stock Exchange,
NYSE:Amex Exchange, Nasdaq Stock Exchange, or the FINRA OTC Bulletin
Board.

     

    “NAV Valuation
Methods” means the methods used in valuing the net asset values of
various types of assets that are set forth on Schedule
A annexed hereto and made a part hereof, or such other valuation methods
as shall be reasonably satisfactory to ASSAC.

     

    “Net Asset Value” or
“NAV” means, as
at December 31, 2009 (a) the value of all of the assets and investments of each
of (i) the Wimbledon Funds and the Stillwater Funds as determined in accordance
with the NAV Valuation Methods,  less (b)
all liabilities and obligations of applicable to such assets and investments,
including without limitation, all accounts payable, accrued expenses, notes
payable and the aggregate amount of all outstanding “Redemption Claims” (as that
term is defined in the applicable Allied Provident Acquisition
Agreement).

     

    “Northstar” means
Northstar Group Holdings, Inc., a Bermuda corporation.

     

    “Northstar Merger
Agreement” means one of the Additional Acquisition Agreements pursuant to
which, inter alia, ASSAC shall acquire 100% of the share capital and capital
stock of Northstar.

     

    "Organizational
Documents" means (i) the articles or certificate of incorporation and the
bylaws of a corporation, (ii) the partnership agreement and any statement of
partnership of a general partnership, (iii) the limited partnership agreement
and the certificate of limited partnership of a limited partnership, (iv) the
limited liability company agreement and articles or certificate of formation of
a limited liability company, (v) any charter or similar document adopted or
filed in connection with the creation, formation or organization of a Person and
(vi) any amendment to any of the foregoing.

     

    "Person" means any
individual, corporation (including any non-profit corporation), general or
limited partnership, limited liability company, joint venture, estate, trust,
association, organization, labor union, Governmental Entity or other
entity.

     

    "Remedies Exception,"
when used with respect to any Person, means except to the extent enforceability
may be limited by applicable bankruptcy, insolvency, reorganization, moratorium
or other laws affecting the enforcement of creditors' rights generally and by
general equitable principles.

     

    "Required Consents"
means all Consents required consummating the transactions contemplated by this
Agreement, including without limitation:

     

    (a)           the
approvals and Consents, if any, required under the Wimbledon Acquisition
Agreement; and

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    (b)           the
ASSAC Shareholder Approval.

     

    “Rineon Shares” shall
have the meaning set forth in the recitals to this Agreement.

     

    “Stillwater Agreement”
means the letter agreement, dated December 14, 2009, between Stillwater, ASSAC
and certain other Persons, in the form of Exhibit
D annexed hereto and made a part hereof.

     

    “Stillwater Funds”
means any or all of those entities, consisting of asset backed lending funds,
real estate funds, hedge funds and fund of funds that are managed by Stillwater
or an Affiliate and are listed in the Stillwater Agreement.

     

    “Exchange Shares”
shall mean the collective reference to the Amalphis Exchange Shares and the
ASSAC Exchange Shares.

     

    "Subsidiary" means any
Person in which a majority or more of the outstanding shares of capital stock of
which, and/or the power to elect a majority of the members of the board of
directors or board of managers of which, is owned, directly or indirectly, by
another Person.

     

    "Taxes" means all
taxes, charges, fees, levies or other assessments, including all net income,
gross income, gross receipts, sales, use, ad valorem, transfer, franchise,
profits, license, withholding, payroll, employment, social security,
unemployment, excise, estimated, severance, stamp, occupation, property or other
taxes, customs duties, fees, assessments or charges of any kind whatsoever,
including all interest and penalties thereon, and additions to tax or additional
amounts imposed by any Governmental Entity.

     

    “Wimbledon Acquisition
Agreements” means the collective reference to the Wimbledon Financing
Acquisition Agreement and the Wimbledon Real Estate Acquisition
Agreement.

     

    “Wimbledon Financing
Acquisition Agreement” means the collective reference to (a) that certain
asset purchase agreement dated as of December 31, 2009 between the Wimbledon
Financing Fund, Allied Provident and a newly formed Cayman Islands Subsidiary of
Allied Provident (the “Wimbledon
Purchaser”), pursuant to which, inter
alia, the Wimbledon Purchaser shall acquire all of the assets (subject to
assumption of all of the liabilities) of the Wimbledon Financing Fund, in
exchange for that number of Amalphis Exchange Shares having a United States
dollar stated value equal to the Net Asset Value of the Wimbledon Financing Fund
as at December 31, 2009 (estimated at approximately $106.0
million).

     

    “Wimbledon Real Estate
Acquisition Agreement” means that certain asset purchase agreement
between the Wimbledon Real Estate Fund, Allied Provident and the Wimbledon
Purchaser, pursuant to which, inter
alia, the Wimbledon Purchaser shall acquire all of the assets (subject to
assumption of all of the liabilities) of the Wimbledon Real Estate Fund, in
exchange for that number of Amalphis Exchange Shares having a United States
dollar stated value equal to the Net Asset Value of the Wimbledon Real Estate
Fund as at December 31, 2009 (estimated at approximately $8.0
million).

     

     “Wimbledon Financing
Fund” shall mean Wimbledon Financing Master Fund
Ltd., a Cayman Islands exempted company.

     

    “Wimbledon Funds”
shall mean the collective reference to the Wimbledon Financing Fund and the
Wimbledon Real Estate Fund.

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

     

    “Wimbledon Real Estate
Fund” shall mean Wimbledon Real Estate Financing
Master Fund Ltd., a Cayman Islands exempted company.

     

    Certain
terms not defined above are defined in the sections below.

     

    ARTICLE
I. – TRANSFER OF AMALPHIS EXCHANGE SHARES

     

    1.1          Transfers of Amalphis
Exchange Shares to ASSAC.

     

    (a)           On
the terms and subject to the conditions of this Agreement, at the Closing
referred to in Section 3.1 hereof, solely in exchange for 57,000 ASSAC Exchange
Shares, Amalphis shall issue, convey, assign, transfer (collectively, “Transfer”) and
deliver to ASSAC, all and not less than all, of 57,000 newly issued shares of
Amalphis Series B Preferred Shares, constituting all of the Amalphis Exchange
Shares, to be issued to ASSAC pursuant to this Agreement.

     

    (b)           On
the terms and subject to the conditions of this Agreement, at the Closing
referred to in Section 3.1 hereof (in addition to the Amalphis Exchange Shares
issued to ASSAC pursuant to Section 1.1(a) above), solely in exchange for ASSAC
Exchange Shares, Wimbledon Financing Fund, Wimbledon Real Estate Fund and any
other Additional Amalphis Shareholders who are or who become Parties to this
Agreement, shall Transfer and deliver to ASSAC, all and not less than all, of
the newly issued shares of Amalphis Series A Preferred Shares, constituting all
of the Amalphis Exchange Shares that were issued to such Additional Amalphis
Shareholders pursuant to the Allied Provident Acquisition
Agreements.

     

    (c)           As
a result of the foregoing Transfers, on the Closing Date, ASSAC shall own all,
and not less than all, of the issued and outstanding Amalphis Series A Preferred
Shares and all of the Amalphis Series B Preferred Shares, other than the 36,000
Rineon Shares.

     

    1.2          Amalphis
Capitalization.

     

    (a)           As
at the Execution Date, the issued and outstanding share capital of Amalphis will
consist of: (i) 451,666 Amalphis Common Shares, all of which Amalphis Common
Shares are owned of record and beneficially by NatProv, and (ii) 36,000 Amalphis
Series A Preferred Shares, all of which Amalphis Series A Preferred Shares are
the Rineon Shares that are owned of record and beneficially by
Rineon.

     

    (b)           Immediately
prior to the Closing Date, the issued and outstanding share capital of Amalphis
will consist of (i) 451,666 Amalphis Common Shares, all of which shares of
Amalphis Common Shares are owned of record and beneficially by NatProv, (i)
36,000 Rineon Shares, and (c) up to 114,000 any newly issued Amalphis Exchange
Shares that were issued to the Additional Amalphis Shareholders pursuant to any
one or more Allied Provident Acquisition Agreements.  The final issued
and outstanding equity capital shares of Amalphis (both Amalphis Common Shares
and Amalphis Preferred Shares) immediately prior to the Closing Date shall be
acceptable to ASSAC in the exercise of its sole discretion.

     

    1.3          Restated Shareholders
Agreement.     On the Closing Date, and
simultaneous with the issuance of the ASSAC Exchange Shares to Amalphis, the
Existing Amalphis Shareholders Agreement shall be terminated, and each of
Amalphis, Rineon and NatProv shall execute and deliver to ASSAC the Amalphis
Restated Shareholders Agreement; which Amalphis Restated Shareholders Agreement
shall, inter
alia, provide that:

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    
      

      (a)           unless
additional shares of Amalphis have previously been issued with ASSAC's prior
written consent, in the event of any sale of substantially all of the assets and
business of Amalphis or Allied Provident, whether by stock sale, asset sale,
merger, consolidation or like combination to any person, firm or corporation not
affiliated with the Parties (a "Sale of Control"),
ASSAC or its transferees as the holders of the Amalphis Series B Preferred
Shares shall receive the greater of
(a) $57,000,000, or (b) 81.5% of the total consideration paid or payable in
connection with such Sale of Control (the “ASSAC Sale
Consideration”);

      

      (b)           after
payment in full of the ASSAC Sale Consideration, to the extent paid or payable,
Rineon or its permitted transferees, as the holders of 36,000 Amalphis Series A
Preferred Shares shall receive the next $36,000,000 of the total consideration
paid or payable in connection with such Sale of Control (the “Rineon Sale
Consideration”);

      

      (c)           after
payment in full of the ASSAC Sale Consideration and the Rineon Sale
Consideration, NatProv or its permitted transferees, as the holders of Amalphis
common shares, shall receive any remaining balance of the total consideration
paid or payable in connection with such Sale of Control;

      

      (d)           without
the prior written consent or approval of ASSAC:

      

       (i)           the
existing members of the board of directors of Amalphis or Allied Provident
cannot be changed nor may any vacancies on or additions to such boards of
directors be filled;

      

       (ii)          no
additional shares of capital stock of Amalphis or Allied Provident may be
issued;

      

       (iii)         Amalphis
may not incur indebtedness over $0.5 million at any one time or $2.5 million in
the aggregate;

      

       (iv)         persons
designated by ASSAC shall, at all times, constitute a majority of the members of
the boards of directors of Amalphis;

      

       (v)          neither
Amalphis nor Allied Provident may change the fundamental nature of its business;
and

      

       (vi)         Amalphis
shall not make any material changes in its executive management.

      

      1.4            Amalphis Restated
Certificate of Designation.      On the
Closing Date, Amalphis will amend and restate the certificate of designations
dated as of July 14, 2009 for the Amalphis Series A Preferred Stock, all
pursuant to the Amalphis Series B Certificate of Designations.

       

      1.5            Title to Amalphis Exchange
Shares.      On the Closing Date, the
Amalphis Exchange Shares shall be Transferred and delivered to Amalphis to ASSAC
and to each of the Additional Amalphis Shareholders, free and clear of any and
all liens, claims, mortgages, charges, restrictions, pledges, security
interests, options, leases or subleases, easements, encroachments, or
encumbrances or any other rights or adverse interests of any kind of any third
Person (collectively, “Liens”).

       

      1.6            Evidence of Amalphis
Exchange Shares.      In order to effect
the Transfers contemplated by this Article I, at the Closing, Amalphis and each
of the Additional Amalphis Shareholders shall deliver or cause to be delivered
to ASSAC, against delivery of the ASSAC Exchange Shares in accordance with
Article II hereof, either stock certificates evidencing all, and not less than
all, of the Amalphis Exchange Shares, or evidence satisfactory to ASSAC and its
counsel that the share registry of Amalphis has been amended to reflect that
ASSAC is the record and beneficial owner of all and not less than all of the
applicable number of Amalphis Exchange Shares.

      
        
           

        

        
          10

          
            

          

        

        
           

        

      

       

      ARTICLE
II. -ISSUANCE OF ASSAC EXCHANGE SHARES

       

      2.1          Transfers of ASSAC Exchange
Shares.     On the terms and subject to the
conditions of this Agreement, at the Closing referred to in Section 3.1 hereof,
in exchange for the Amalphis Exchange Shares, ASSAC shall Transfer and
deliver:

       

      (a)           to
Amalphis, all and not less than all, of the 57,000 ASSAC Exchange Shares to be
issued to Amalphis pursuant to this Agreement in exchange for 57,000 Amalphis
Exchange Shares; and

       

      (b)           to
Wimbledon Financing Fund, in exchange for a like number of Amalphis Exchange
Shares issued pursuant to the Allied Provident Acquisition Agreement between the
Wimbledon Financing Fund and Allied Provident, 106,000 ASSAC Exchange
Shares;

       

      (c)           to
Wimbledon Real Estate Fund, in exchange for a like number of Amalphis Exchange
Shares issued pursuant to the Allied Provident Acquisition Agreement between the
Wimbledon Real Estate Fund and Allied Provident, 8,000 ASSAC Exchange Shares;
and

       

      (d)           to
any Additional Amalphis Shareholders, in exchange for a like number of Amalphis
Exchange Shares issued pursuant to the Allied Provident Acquisition Agreement
between Allied Provident and such Persons, an identical number of ASSAC Exchange
Shares.

       

      2.2          ASSAC
Capitalization.     As at the Execution Date and
immediately prior to the Closing, the issued and outstanding share capital of
ASSAC will consist of (a) 14,000,000 ASSAC Ordinary Shares, (b) warrants to
issue an additional 18,000,000 ASSAC Ordinary Shares, and (c) 10,706,667 ASSAC
Executive Shares.  The foregoing Ordinary Shares do not reflect the
issuance of up to approximately 800,000 additional ASSAC Series A Preferred
Shares that may be issued pursuant to this Agreement and the Additional
Acquisition Agreements and up to an additional 110,000,000 additional ASSAC
Ordinary Shares that may be issuable upon conversion of all of the ASSAC Series
A Preferred Shares.

       

      2.3          Restated Shareholders
Agreement.      On the Closing Date, and
simultaneous with the issuance of the Amalphis Exchange Shares to ASSAC, ASSAC
shall execute and deliver to each of Rineon, Amalphis and NatProv the Amalphis
Restated Shareholders Agreement.

       

      2.4          
ASSAC Restated
Articles.    On the Closing Date, ASSAC will amend
and restate its Memorandum and Articles of Organization pursuant to the ASSAC
Restated Articles.

       

      2.5          Title to ASSAC Exchange
Shares.     On the Closing Date, the ASSAC
Exchange Shares shall be delivered by ASSAC to Amalphis and the Additional
Amalphis Shareholders shall be Transferred free and clear of any and all
Liens.

       

      2.6          Evidence of Delivery of
ASSAC Exchange Shares.      In order to
effect the Transfers contemplated by this Article II, at the Closing, ASSAC
shall deliver or cause to be delivered to Amalphis, against delivery of the
Amalphis Exchange Shares in accordance with Article I hereof, a stock
certificate evidencing all, and not less than all, of the ASSAC Exchange Shares,
or evidence satisfactory to Amalphis and the Additional Amalphis Shareholders
and their counsel that the share registry of ASSAC has been amended to reflect
that such Persons are the record and beneficial owners of all and not less than
all of the applicable number of ASSAC Exchange Shares..

      
        
           

        

        
          11

          
            

          

        

        
           

        

      

       

      ARTICLE
III. - CLOSING

       

      3.1              Closing.  The
consummation of the exchange of the Company Shares for the Exchange Shares and
the other transactions contemplated by this Agreement (the “Closing”) will take place at
10:00 a.m. (local time) on a date to be agreed by the Parties, which shall be no
later than the fifth Business Day after satisfaction or waiver of the conditions
set forth in Article VII of this Agreement (the "Closing Date"), at
the offices of Hodgson Russ LLP, 1540 Broadway, 24th Floor,
New York, New York 10036, counsel to STF, unless another date, time or place is
agreed to in writing by the Parties hereto.  In no event, however,
shall the Closing Date occur after January 23, 2010, unless otherwise mutually
agreed upon by the Parties.

       

      ARTICLE
IV

       

      REPRESENTATIONS
AND WARRANTIES OF ASSAC

       

      ASSAC
represents and warrants to the Amalphis Group that as of the date of this
Agreement and as of the Closing Date (as though made then and as though the
Closing Date were substituted for the date of this Agreement):

       

        SECTION
4.1            
Incorporation; Power and
Authority.

      

       

      ASSAC is duly organized, validly
existing and in good standing under the laws of the Cayman
Islands.  ASSAC has all necessary power and authority to execute,
deliver and perform this Agreement and the Ancillary Agreements to which it will
become a party.

       

      SECTION
4.2            
Valid and
Binding Agreements.

       

      The execution, delivery and performance
by ASSAC of this Agreement and the Ancillary Agreements to which it will become
a party have been duly and validly authorized by all necessary corporate or
equivalent action.  This Agreement has been duly executed and
delivered by ASSAC and constitutes the valid and binding obligation of ASSAC,
enforceable against it in accordance with its terms, subject to the Remedies
Exception.  Each Ancillary Agreement to which ASSAC will become a
party, when executed and delivered by or on behalf of ASSAC, will constitute the
valid and binding obligation of ASSAC, enforceable against ASSAC in accordance
with its terms, subject to the Remedies Exception..

       

      SECTION
4.3            
SEC
Filings.

       

      ASSAC has timely filed and is current
in its filing of all Form 6-K, Form 6-Q, Form 6-K and other periodic reports
(collectively, the “SEC Reports”) it is
required to file with the Securities and Exchange Commission (“SEC”) under the
Securities and Exchange Act of 1934, as amended.   To its
Knowledge, none of the SEC Reports filed by ASSAC are currently being reviewed
by the SEC and ASSAC has not received any letter of comments from the SEC that
it has not, as yet, fully responded to.

      
        
           

        

        
          12

          
            

          

        

        
           

        

      

       

      SECTION
4.4            No Breach;
Consents.  The execution, delivery and performance by ASSAC of
this Agreement and the Ancillary Agreements to which ASSAC will become a party
will not (a) contravene any provision of the Organizational Documents, if any,
of ASSAC; (b) violate or conflict with any Law, Governmental Order or
Governmental Authorization; (c) conflict with, result in any breach of any of
the provisions of, constitute a default (or any event that would, with the
passage of time or the giving of notice or both, constitute a default) under,
result in a violation of, increase the burdens under, result in the termination,
amendment, suspension, modification, abandonment or acceleration of payment (or
any right to terminate) or require a Consent under any Contract or Governmental
Authorization that is either binding upon or enforceable against ASSAC or any
Governmental Authorization that is held by ASSAC; or (d) require any
Governmental Authorization; (e) give any Governmental Entity or other Person the
right to challenge any of the contemplated transactions or to exercise any
remedy or obtain any relief under any Law, Governmental Order or Governmental
Authorization; or (f) cause the Amalphis Group to become subject to, or to
become liable for the payment of, any Tax.

       

      SECTION
4.5            ASSAC Shareholder
Approvals.      ASSAC shall use its best
efforts to obtain all Required Consents and the ASSAC Shareholder Approval
required pursuant to this Agreement.

       

      SECTION
4.6            Material Adverse
Effect.       No event or condition
has occurred that would cause ASSAC to incur a Material Adverse
Effect.

       

      SECTION
4.7            Brokerage.  Except
as set forth on Schedule 4.7 hereto,
ASSAC is not required to pay any finders fee or other brokerage commissions in
connection with the transactions contemplated by this Agreement and the
Ancillary Agreements.

       

      ARTICLE
V.

       

      REPRESENTATIONS
AND WARRANTIES OF THE AMALPHIS GROUP AND 

      ADDITIONAL
AMALPHIS SHAREHOLDERS

       

      I.           The Amalphis
Group.

       

      Each of
(a) Amalphis, Rineon, NatProv and the Additional Amalphis Shareholders severally
(not jointly) represent and warrant to ASSAC only as to the provisions of
Sections 5.1, 5.3 and 5.3 below that apply to such Person as of the date of this
Agreement and as of the Closing Date (as though made then and as though the
Closing Date were substituted for the date of this Agreement), and (b) Amalphis
represents and warrants to ASSAC, on behalf of Amalphis and Allied Provident,
that as of the date of this Agreement and as of the Closing Date (as though made
then and as though the Closing Date were substituted for the date of this
Agreement):

       

      SECTION
5.1         Incorporation; Power and
Authority.  Each of Rineon, NatProv, the Amalphis Group and the
applicable Additional Amalphis Shareholder is a Person duly organized, validly
existing and in good standing under the Laws of their respective country of
organization and formation, with all necessary power and authority to execute,
deliver and perform this Agreement and the Ancillary Agreements to which it will
become a party.

       

      
        SECTION
5.2          Valid and Binding
Agreement.

      

       

      (a)           The
execution, delivery and performance by each of Amalphis, Rineon, NatProv, the
Amalphis Group and the Additional Amalphis Shareholders of this Agreement and
the Ancillary Agreements to which it will become a party have been duly and
validly authorized by all necessary corporate or company action, as
applicable.

      
        
           

        

        
          13

          
            

          

        

        
           

        

      

       

      (b)           This
Agreement has been duly executed and delivered by each of Amalphis, Rineon,
Amalphis, the Amalphis Group and the Additional Amalphis Shareholders and
constitutes the valid and binding obligation of each such Person, enforceable
against it or them in accordance with its terms, subject to the Remedies
Exception.  Each Ancillary Agreement to which any one or more of
Amalphis, Rineon, NatProv, the Amalphis Group and any Additional Amalphis
Shareholder will become a party, when executed and delivered by such entities,
will constitute the valid and binding obligation of such entities, enforceable
against them in accordance with its terms, subject to the Remedies
Exception.

       

      SECTION
5.3        No Breach;
Consents.  The execution, delivery and performance of this
Agreement and the Ancillary Agreements to which it will become a party by each
of Amalphis, Rineon, NatProv,  the Amalphis Group or any Additional
Amalphis Shareholder will not, except as set forth in the Ancillary Agreements
(a) to the extent applicable, contravene any provision of the Organizational
Documents of such entities; (b) violate or conflict with any Law, Governmental
Order or Governmental Authority; (c) conflict with, result in any breach of any
of the provisions of, constitute a default (or any event that would, with the
passage of time or the giving of notice or both, constitute a default) under,
result in a violation of, increase the burdens under, result in the termination,
amendment, suspension, modification, abandonment or acceleration of payment (or
any right to terminate); (d), require a Consent, including any Consent under any
Contract or Governmental Authorization that is either binding upon or
enforceable against any of Amalphis, Rineon, NatProv, Amalphis Group or any
Additional Amalphis Shareholder; or (e) require any Governmental
Authorization.

       

                 SECTION
5.4                      Financial Statements, Books
and Records.

       

      (a)           Schedule 5.4 consists
of the audited financial statements (balance sheet, income statement, statements
of cash flows and owners equity and notes thereto) of each of the Amalphis Group
(i) as of December 31, 2007 and December 31, 2008 and for the fiscal years then
ended, and (ii) the unaudited combined balance sheet and statement of income of
the Amalphis Group for the comparative nine month periods ended September 30,
2009 and September 30, 2008 (collectively, the “Financial
Statements”); in each case as reviewed (but not audited) by an accounting
firm (the “Amalphis
Accountants”) that is certified by the Public Company Accounting
Oversight Board (“PCAOB”).

       

      (b)           The
Amalphis Group have delivered to ASSAC a letter from the Amalphis Accountants
(the “Accountants
Letter”), to the effect that (i) such Amalphis Accountants have reviewed
by not audited the aforesaid Financial Statements, (ii) the aforesaid Financial
Statements for the fiscal year ended December 31, 2009 can be audited by such
Amalphis Accountants, and (iii) that such audit can be completed by March 31,
2010.  In addition, the Amalphis Group have issued to the Amalphis
Accountants a direction to complete the audits of the aforesaid 2009 Audited
Financial Statements.

       

      (c)           The
Financial Statements fairly represent the financial position of the Amalphis
Group as at such dates and the results of their operations for the periods then
ended.  The Financial Statements were prepared in accordance with
generally accepted accounting principles (“GAAP”) or
International Financial Reporting Services (“IFRS”) applied on a
consistent basis with prior periods except as otherwise stated
therein.

       

      (d)           All
accounts, books and ledgers of the Amalphis Group have been properly and
accurately kept and completed in all material respects on a basis consistent
with those of preceding accounting periods, and there are no material
inaccuracies or discrepancies of any kind contained or reflected
therein.  The books and records fairly and correctly set out and
disclose, in all material respects, the current financial position and condition
of the Amalphis Group. All financial transactions involving the Amalphis Group
have been accurately recorded in the books and records and all such transactions
represent actual, bona fide transactions.

      
        
           

        

        
          14

          
            

          

        

        
           

        

      

       

      (e)           Amalphis
anticipates that as at December 31, 2009, the audited net income after Taxes of
the Amalphis Group shall be not less than $10,000,000.

       

      SECTION
5.5              
    Subsidiaries, Partnerships,
Joint Ventures.

       

      Except for Allied Provident, Amalphis
does not have any Subsidiaries and does not own of record or beneficially,
directly or indirectly, (i) any shares of capital stock or securities
convertible into capital stock of any other corporation or (ii) any
participating interest in any partnership, joint venture, limited liability
company or other non-corporate business enterprise and does not control,
directly or indirectly, any other entity.  Allied Provident does not
have any Subsidiaries.

       

      SECTION
5.6             
    No
Material Adverse Changes.  Since September 30, 2009 there has
not been:

       

      (i)        any
material adverse change in the financial position of the Amalphis Group, except
changes arising in the ordinary course of business, which changes will in no
event materially and adversely affect the financial position of the Amalphis
Group;

       

      (ii)       any
damage, destruction or loss materially affecting the assets, prospective
business, operations or condition (financial or otherwise) of the Amalphis Group
whether or not covered by insurance;

       

      (iii)      any
declaration, setting aside or payment of any dividend or distribution with
respect to any redemption or repurchase of the capital stock or membership
interests of any of the Amalphis Group;

       

      (iv)      any
sale of an asset (other than in the ordinary course of business) or any mortgage
or pledge by any of the Amalphis Group of any of their properties or assets;
or

       

      (v)       any
adoption of a pension, profit sharing, retirement, stock bonus, stock option or
similar plan or arrangement.

       

      SECTION
5.7                  Taxes.  Each
of the Amalphis Group has timely filed, or has caused to be timely filed on its
behalf, all applicable Tax Returns required to be filed by it, and all such Tax
Returns are true, complete and accurate, except to the extent any failure to
file or any inaccuracies in any filed Tax Returns, individually or in the
aggregate, have not had and would not reasonably be expected to have a Material
Adverse Effect on such Stillwater Party.  All Taxes shown to be due on
such Tax Returns, or otherwise owed, has been timely paid, except to the extent
that any failure to pay, individually or in the aggregate, has not had and would
not reasonably be expected to have a Material Adverse Effect on any of the
Amalphis Group.

       

      SECTION
5.8.                 Compliance with
Laws.  Each of the Amalphis Group has complied with all
requirements of Law applicable to it or its business which, if not complied
with, would have a Material Adverse Effect on the Amalphis Group.

       

      SECTION
5.9                  No
Breach.  The execution, delivery and performance of this
Agreement and the Ancillary Agreements and the consummation of the transactions
contemplated hereby and thereby will not:

       

      (a)           violate
any provision of the Organizational Documents of any of the Amalphis
Group;

       

      
        
           

        

        
          15

          
            

          

        

        
           

        

      

       

      (b)           violate,
conflict with or result in the breach of any of the terms of, result in a
material modification of, otherwise give any other contracting party the right
to terminate, or constitute (or with notice or lapse of time, or both
constitute) a default under any contract or other agreement to which the
Amalphis Group is a party or by or to which it or any of its assets or
properties may be bound or subject or result in the creation of any Lien on the
assets or properties of the Amalphis Group; or

       

      (c)           violate
any requirements of Law against, or binding upon,  the Amalphis Group or
upon the properties or business of  the Amalphis Group or applicable to the
transactions contemplated herein.

       

      SECTION
5.10               Actions and
Proceedings.   Neither Amalphis nor Allied Provident is a
party to any material pending litigation or, to its knowledge, any governmental
investigation or proceeding not reflected in the Financial Statements, and to
the Knowledge of the Amalphis, no material litigation, claims, assessments or
non-governmental proceedings is threatened against either of the Amalphis or
Allied Provident.

       

      SECTION
5.11                Agreements.     Amalphis
and Allied Provident have given to ASSAC or its representatives a true and
correct fully executed copy of each material contract or arrangement to which
each of the Amalphis Group is a party or by or to which it or its assets,
properties or business are bound or subject. Each such contract or arrangement:
(a) is a valid and binding agreement, (b) is in full force and effect, and (c)
neither the Amalphis Group nor, to the knowledge of the Amalphis Group, any
other party thereto is in breach or default (whether with or without the passage
of time or the giving of notice or both) under the terms of any such contract or
arrangement. The Amalphis Group has not assigned, delegated, or otherwise
transferred any of its rights or obligations with respect to any such contracts
or arrangements, or granted any power of attorney with respect
thereto..

       

      SECTION
5.12                 Intellectual
Property.  Amalphis and Allied Provident has or has rights to
use, all patents, patent applications, trademarks, trademark applications,
service marks, trade names, copyrights, licenses and other similar rights (the
“Intellectual Property Rights”) that are necessary or material for use in
connection with its businesses and which the failure to so have could,
individually or in the aggregate, have or reasonably be expected to result in a
Material Adverse Effect on the Amalphis Group.  Neither Amalphis nor
Allied Provident has received a written notice that such Intellectual Property
Rights used by it violates or infringes upon the rights of any person. To the
knowledge of Amalphis and Allied Provident, all such Intellectual Property
Rights are enforceable and there is no existing infringement by another person
of any of such Intellectual Property Rights.

       

      SECTION
5.13                 Tangible
Assets.  Amalphis and Allied Provident has full title and
interest in all machinery, equipment, furniture, leasehold improvements,
fixtures, projects, owned or leased by  Amalphis and Allied Provident, any
related capitalized items or other tangible property material to the business of
Amalphis and Allied Provident (the “Tangible
Assets”).   Each of Amalphis and Allied Provident holds
all right, title and interest in all the Tangible Assets owned by it as set
forth on the Financial Statements or acquired by it after the date of the
Financial Statements free and clear of all Liens.  All of the Tangible
Assets are in good operating condition and repair and are usable in the ordinary
course of business of Amalphis and Allied Provident.

       

      SECTION
5.14                  Liabilities.   Neither
Amalphis nor Allied Provident has any material Liabilities which are not fully,
fairly and adequately reflected on the Financial Statements.

       

      SECTION
5.15                  Operations of  the Amalphis
Group.  From September 30, 2009 through the Closing Date,
except as disclosed on the Financial Statements, neither Amalphis nor Allied
Provident has or will have:

      
        
           

        

        
          16

          
            

          

        

        
           

        

      

       

      (a)           declared
or paid any dividend or declared or made any distribution of any kind to any
shareholder, or made any direct or indirect redemption, retirement, purchase or
other acquisition of any shares in its membership interests;

       

      (b)           except
in the ordinary course of business, incurred or assumed any indebtedness or
liability (whether or not currently due and payable);

       

      (c)           disposed
of any assets except in the ordinary course of business;

       

      (d)           materially
increased the annual level of compensation of any executive
employee;

       

      (e)           adopted,
increased, terminated, amended or otherwise modified any plan for the benefit of
its employees; or

       

      (f)           
issued any equity securities or rights to acquire such equity
securities.

       

      SECTION
5.16          Permits.  Amalphis
and Allied Provident has all material permits, licenses, authorizations, orders
and approvals of, and has made all filings, applications and registrations with,
all Governmental Authorities that are required in order to permit it to own or
lease its properties and to conduct its business as presently conducted (the
“Permits”); all
such Permits are in full force and effect and, to the Knowledge of Amalphis and
Allied Provident, no suspension or cancellation of any such Permit is threatened
or will result from the consummation of the transactions contemplated by this
Agreement and the other Ancillary Agreements or the transactions contemplated
hereby and thereby.

       

      SECTION
5.17          Employment
Matters.  Each of Amalphis and Allied Provident has complied in
all material respects with all applicable requirements of Law relating to
employment or labor.  No present or former employee, officer or
director of Amalphis or Allied Provident has, or shall have at the Closing Date,
any claim against Amalphis or Allied Provident for any matter including, without
limitation, for wages, salary, vacation, severance, or sick pay except for the
same incurred in the ordinary course of business for the last payroll period
prior to the Closing Date. There is no: (a) charge or complaint against the
Amalphis or Allied Provident alleging a violation of any requirements of Law
relating to employment or labor, including any charge or complaint filed with
the National Labor Relations Board or any comparable Governmental Authority, (b)
pending labor strike, slowdown, work stoppage or other material labor trouble
affecting Amalphis and Allied Provident and there has not been any of the
forgoing during the past three years; material labor grievance pending against
either Amalphis or Allied Provident, (c) pending representation question
respecting their employees, or (d) pending arbitration proceeding arising out of
or under any collective bargaining agreement to which Amalphis or Allied
Provident is a party.  In addition, to the Knowledge of Amalphis and
Allied Provident: (i) none of the matters specified in clauses (a) through (d)
above is threatened against Amalphis or Allied Provident; (ii) no union
organizing activities have taken place with respect to Amalphis or Allied
Provident; and (iii) no basis exists for which a claim may be made under any
collective bargaining agreement to which the Amalphis or Allied
Provident.  the Amalphis Group maintains a health insurance plan, but
does not offer or participate in any other employment benefit
plans.

       

      SECTION
5.18          Insurance.  Each
of Amalphis and Allied Provident has in effect insurance of the type and amount
customary for the conduct of its business and has paid all insurance policy
premiums due and has otherwise performed all of its obligations under each
insurance policy to which it is a party.

      
        
           

        

        
          17

          
            

          

        

        
           

        

      

       

      SECTION
5.19          Brokers or
Finders.  No broker’s or finder’s fee will be payable by
Amalphis and Allied Provident Group in connection with the transactions
contemplated by this Agreement.

       

      SECTION
5.20          Securities Law
Matters.  The ASSAC Exchange Shares to be acquired by Amalphis
are being issued pursuant to an exemption from the registration requirements of
the Securities Act and are being acquired for the account of such Persons with
no intention of distributing or reselling such securities or any part thereof in
any transaction that would be in violation of the registration requirements of
the Securities Act and applicable state securities laws.  Until
registered for resale under the Securities Act, if any recipient of the ASSAC
Exchange Shares should in the future decide to dispose of any of such ASSAC
Exchange Shares, such Person may do so only in compliance with the registration
requirements of the Securities Act and applicable state securities laws, as then
in effect.  Amalphis agrees that all certificates evidencing ASSAC
Exchange Shares to be issued in connection with the Agreement and other
transactions contemplated hereby shall contain the imprinting, so long as
required by law, of a legend on certificates representing such ASSAC Exchange
Shares to the following effect:

       

      “THE
SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR THE SECURITIES LAWS OF ANY
STATE.  THE SECURITIES MAY NOT BE TRANSFERRED EXCEPT PURSUANT TO AN
EFFECTIVE REGISTRATION STATEMENT UNDER SUCH ACT AND APPLICABLE STATE SECURITIES
LAWS OR PURSUANT TO AN APPLICABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS
OF SUCH ACT AND SUCH LAWS.”

       

      II.        
   The
Additional Amalphis Shareholders

      

      SECTION 5.21 Incorporation By
Reference.    The representations and warrants of the
Wimbledon Funds any other one or more Additional Amalphis Shareholders are as
set forth in the Allied Provident Acquisition Agreements applicable to each
applicable Wimbledon Fund and each such Additional Amalphis Shareholder, and are
incorporated herein by this reference.

      

      ARTICLE
VI.  POST-CLOSING COVENANTS

       

      SECTION
6.1         Contribution to
Capital.   On the Closing Date, and immediately following
consummation of the transactions contemplated by this Agreement and the
Additional Acquisition Agreements, ASSAC shall (a) contribute to the capital of
Allied Provident all of the equity of the Buyer of the Acquired Assets (subject
to assumption of the Assumed Liabilities) of the Wimbledon Funds, acquired
pursuant to the Wimbledon Acquisition Agreements, and all of the assets and
securities previously issued to Amalphis by any one or more additional Amalphis
Shareholders, and (b) contribute to the capital of either Allied Provident
and/or one or more of the direct Subsidiaries of Northstar, all, or
substantially all, of the equity of  the Stillwater Funds, all as
shall be determined in the sole discretion of the board of directors of
ASSAC.

       

      SECTION
6.2         Amalphis Dividend and
Distributions.   On the Closing Date, and immediately
following consummation of the transactions contemplated by this Agreement and
the Additional Acquisition Agreements, Amalphis shall (a) subject to tax
considerations, distribute to Rineon, an aggregate of 54,150 of the ASSAC
Exchange Shares acquired by Amalphis, representing 95% of such 57,000 ASSAC
Exchange Shares acquired by Amalphis, and (b) distribute to NatProv, an
aggregate of 2,850 of the ASSAC Exchange Shares, representing 5% of such 57,000
ASSAC Exchange Shares.

      
        
           

        

        
          18

          
            

          

        

        
           

        

      

    

    
      SECTION
6.3      Boards of Directors of
Amalphis Group.

    

     

    From and
after the Closing Date, the board of directors of each member of the Amalphis
Group shall be as set forth in the Amalphis Restated Shareholders
Agreement.

     

    SECTION
6.4      Voting of ASSAC Exchange
Shares.      From and after the Closing Date and
until such shares are converted into Ordinary Shares in accordance with the
ASSAC Restated Articles and the ASSAC Series A Certificate of Designations, each
of the Additional Amalphis Shareholders do hereby severally (not jointly and
severally) covenant and agree as a voting shareholder of ASSAC to:

    

    (a)           vote
all such ASSAC Exchange Shares then owned of record by each such Person(s) at
each ordinary and extraordinary meeting of shareholders of ASSAC held prior to
December 31, 2010, in connection with any transaction or proposal requiring
approval of ASSAC shareholders, in favor
of any such transaction or proposal recommended to the ASSAC shareholders of a
majority of the members of the board of directors of ASSAC; and/or

    

    (b)           on
or prior to December 31, 2010, execute written consents requested by the board
of directors of ASSAC, in connection with any transaction or proposal that
requires approval of ASSAC shareholders holding a majority or greater than a
majority of the ASSAC shares entitled to vote, that have the effect of casting
all votes then available with respect to such ASSAC Exchange Shares in favor
of any such transaction or proposal recommended to the ASSAC shareholders of a
majority of the members of the board of directors of ASSAC.

     

    ARTICLE
VII.  CONDITIONS TO CLOSING

     

    SECTION
7.1      Conditions to Amalphis
Group's Obligations.  The obligation of the Amalphis Group to
take the actions required to be taken by them at the Closing is subject to the
satisfaction or waiver, in whole or in part, in their sole discretion, of each
of the following conditions at or prior to the Closing:

     

    (a)           The
representations and warranties of ASSAC set forth in Article III will be true
and correct as of the Closing Date as though then made and as though the Closing
Date had been substituted for the date of this Agreement in such representations
and warranties (without taking into account any supplemental disclosures after
the date of this Agreement by ASSAC or the discovery of information by the
Amalphis Group.

     

    (b)           ASSAC
will have performed and complied with each of their agreements contained in this
Agreement;

     

    (c)           Each
Required Consent required to be obtained by ASSAC will have been obtained and be
in full force and effect and such actions as the Amalphis Group’s counsel may
reasonably require will have been taken in connection therewith;

     

    (d)           All
of the requisite ASSAC Shareholder Approvals shall have been obtained a the
ASSAC Shareholders Meeting;

     

    (e)           Holders
of greater than 34.99% of the outstanding ASSAC publicly traded Ordinary Shares
have not voted against the Merger and other transactions contemplated by this
Agreement and advised ASSAC of their desire to redeem their
investment;

     

    
      
        
        

      

      
        19

        
          

        

      

      
        
        

      

    

     

    (f)           The
Amalphis Group will have received evidence satisfactory to them that no
Litigation is pending or threatened (i) challenging or seeking to prevent or
delay consummation of any of the transactions contemplated by this Agreement, or
(ii) asserting the illegality of or seeking to render unenforceable any material
provision of this Agreement, any of the Ancillary Agreements or any Additional
Acquisition Agreements;

     

    (g)          ASSAC
shall have executed and delivered all of the Ancillary Agreements to which it is
a Party; and

     

                        (h)          No
Law or Governmental Order will have been enacted, entered, enforced,
promulgated, issued or deemed applicable to the transactions contemplated by
this Agreement by any Governmental Entity that would reasonably be expected to
result, directly or indirectly, in any Material Adverse Effect.

     

    SECTION
7.2       Conditions to ASSAC’s
Obligations.  The obligation of ASSAC to take the actions
required to be taken by them at the Closing is subject to the satisfaction or
waiver, in whole or in part, in the sole discretion of ASSAC, of each of the
following conditions at or prior to the Closing:

     

    (a)          The
representations and warranties of Rineon, NatProv and Amalphis set forth in
Article IV and the separate representations and warranties of the Additional
Amalphis Shareholders incorporated by reference herein, will be true and correct
in all material respects as of the Closing Date as though then made and as
though the Closing Date had been substituted for the date of this Agreement in
such representations and warranties;

     

    (b)          Each
of the Amalphis Group and the Additional Amalphis Shareholders will have
performed and complied with each of their agreements contained in this Agreement
and in the Additional Acquisition Agreements;

     

    (c)           Each
Required Consent required to be obtained by the Amalphis Group and by the
Additional Amalphis Shareholders will have been obtained and be in full force
and effect and such actions as ASSAC’s counsel may reasonably require will have
been taken in connection therewith;

     

    (d)           All
of the requisite ASSAC Shareholder Approvals shall have been obtained a the
ASSAC Shareholders Meeting;

     

    (e)           Holders
of greater than 34.99% of the outstanding ASSAC publicly traded Ordinary Shares
have not voted against the Merger and other transactions contemplated by this
Agreement and advised ASSAC of their desire to redeem their
investment;

     

    (f)           pursuant
to the terms and conditions of all or certain of the Additional Acquisition
Agreements, ASSAC shall have consummated the acquisition of such of the
Stillwater Funds and the Wimbledon Funds that shall have an aggregate Net Asset
Value of not less than $108.0 million;

     

    (g)           ASSAC
will have received evidence satisfactory to them that no Litigation is pending
or threatened (i) challenging or seeking to prevent or delay consummation of any
of the transactions contemplated by this Agreement, or (ii) asserting the
illegality of or seeking to render unenforceable any material provision of this
Agreement, any of the Ancillary Agreements or any Additional Acquisition
Agreements;

     

    (i)           The
applicable Amalphis Group shall have executed and delivered all of the Ancillary
Agreements to which it or they is a Party; and

     

    
      
        
        

      

      
        20

        
          

        

      

      
        
        

      

    

     

    (g)           No
Law or Governmental Order will have been enacted, entered, enforced,
promulgated, issued or deemed applicable to the transactions contemplated by
this Agreement by any Governmental Entity that would reasonably be expected to
result, directly or indirectly, in any Material Adverse Effect.

     

    SECTION
7.3     Waiver of Certain Additional
Acquisitions.  Notwithstanding anything to the contrary,
express or implied, set forth above in this Article VI or elsewhere in this
Agreement, in the event and to the extent that any one or more of the Stillwater
Funds or the Wimbledon Funds are Non-Performing Funds, on the Closing Date ASSAC
may nonetheless consummate the transactions contemplated hereby and with respect
to any of the Additional Acquisition Agreements and elect to either (a) not
acquire the equity or assets of any such Non-Performing Fund(s), or (b) defer
the closing date of such acquisition(s) until such time (but not later than
December 31, 2010) as such Non-Performing Fund(s) shall comply with the terms of
any of the Additional Acquisition Agreements.

     

    ARTICLE
VIII. TERMINATION

     

    
      SECTION
8.1   Termination.  This
Agreement may be terminated prior to the Closing:

    

     

    (a)           by
the mutual written consent of ASSAC and Amalphis on behalf of all
Parties;

     

    (b)           by
ASSAC,  if:

     

    (i)            any
of Rineon, NatProv or the Amalphis Group has or will have breached any
representation, warranty or agreement contained in this Agreement in any
material respect;

     

    (ii)           the
transactions contemplated by this Agreement will not have been consummated on or
before January 23, 2010 (the “Outside Date”);
or

     

    (iii)          any
of the conditions set forth in Section 7.2 will have become impossible to
satisfy;

     

    (c)           by
Amalphis, on behalf of all Amalphis Group, if:

     

         (i)               ASSAC
has or will have breached any representation, warranty or agreement contained in
this Agreement in any material respect;

     

         (ii)              the
transactions contemplated by this Agreement will not have been consummated on or
before the Outside Date; or

     

          (iii)            any
of the conditions set forth in Section 7.1 will have become impossible to
satisfy.

     

    SECTION
8.2       Effect of
Termination.  The right of termination under Section 8.1 is in
addition to any other rights the parties may have under this Agreement or
otherwise, and the exercise of a right of termination will not be an election of
remedies and will not preclude an action for breach of this
Agreement.  If this Agreement is terminated, all continuing
obligations of the Parties under this Agreement will terminate except that
Section 8.3 and Article IX will survive indefinitely unless sooner terminated or
modified by the parties in writing.

     

    
      
        
        

      

      
        21

        
          

        

      

      
        
        

      

    

     

    SECTION
8.3       Trust
Fund.   Notwithstanding anything to the contrary express
or implied contained in this Article VIII or elsewhere in this Agreement, none
of Amalphis, Rineon, NatProv, the Amalphis Group or any Additional Amalphis
Shareholder, nor any of their respective Affiliates shall have any lien,
security interest, claim against or any other right to (a) any of the maximum
$115.0 million principal amount of the proceeds held in that certain trust
administered and maintained by Continental Stock Transfer & Trust Company,
as trustee (and any successor trust or substitute arrangement) for the benefit
of the public shareholders of ASSAC (the “Trust”), or (b) any
interest earned on such maximum $115.0 million principal amount of proceeds held
in the Trust.  Each of Amalphis, Rineon, NatProv, the Amalphis Group,
the Additional Amalphis Shareholders, on behalf of themselves and their
respective Affiliates, do hereby expressly waive and relinquish any claim or
other rights to the Trust, its corpus or any interest earned
thereon.

    

    ARTICLE
IX GENERAL

     

    SECTION
9.1       Expenses.  ASSAC
shall pay all expenses incurred by the Parties in connection with the
transactions contemplated by this Agreement, including legal, accounting,
investment banking and consulting fees and expenses incurred in negotiating,
executing and delivering this Agreement and the other agreements, exhibits,
documents and instruments contemplated by this Agreement (whether the
transactions contemplated by this Agreement are consummated or
not).  

     

            SECTION
9.2       Amendment and
Waiver.  This Agreement may not be amended, a provision of this
Agreement or any default, misrepresentation or breach of warranty or agreement
under this Agreement may not be waived, and a consent may not be rendered,
except in a writing executed by the party against which such action is sought to
be enforced.  Neither the failure nor any delay by any Person in
exercising any right, power or privilege under this Agreement will operate as a
waiver of such right, power or privilege, and no single or partial exercise of
any such right, power or privilege will preclude any other or further exercise
of such right, power or privilege or the exercise of any other right, power or
privilege.  In addition, no course of dealing between or among any
Persons having any interest in this Agreement will be deemed effective to modify
or amend any part of this Agreement or any rights or obligations of any Person
under or by reason of this Agreement.  The rights and remedies of the
parties to this Agreement are cumulative and not alternative.

     

            SECTION
9.3       Notices.  All
notices, demands and other communications to be given or delivered under or by
reason of the provisions of this Agreement will be in writing and will be deemed
to have been given (i) when delivered if personally delivered by hand (with
written confirmation of receipt), (ii) when received if sent by a nationally
recognized overnight courier service (receipt requested), (iii) five business
days after being mailed, if sent by first class mail, return receipt requested,
or (iv) when receipt is acknowledged by an affirmative act of the party
receiving notice, if sent by facsimile, telecopy or other electronic
transmission device (provided that such an acknowledgement does not include an
acknowledgment generated automatically by a facsimile or telecopy machine or
other electronic transmission device).  Notices, demands and
communications to the parties will, unless another address is specified in
writing, be sent to the address indicated below:

     

    If to
Amalphis Group:

     

    Amaphis
Group, Inc.

    Beacon
Capital Management Limited

    Harbour
House, 2nd
floor,

    Waterfront
Drive,  P.O.  Box 972,

    Road
Town, Tortola,

    British
Virgin Islands

    (284)
494-4770

    Attn:  President

     

    
      
        
        

      

      
        22

        
          

        

      

      
        
        

      

    

     

    With a
copy to:

     

    Anslow
& Jaclin LLP

    195 Route
9 South

    2nd
Floor

    Manalapan,
NJ 07726

    Attn:
Eric Stein, Esq.

    Fax:
(732) 577-1188

    Email:
estein@anslowlaw.com

     

    If to
ASSAC:

     

    Asia
Special Situation Acquisition Corp.

    c/o
M&C Corporate Services Limited

    P.O. Box
309GT, Ugland House

    South
Church Street

    George
Town, Grand Cayman

    Attn:
Gary T. Hirst, President

    Email:  assac@domaincontact.net

     

    With a
copy to:

     

    Hodgson
Russ LLP

    1540
Broadway,

    24th
floor

    New York,
New York 10036

    Attn:  Stephen
A. Weiss, Esq.

    Facsimile
No. (212) 751-0928

    Email:  sweiss@hodgsonruss.com

     

            SECTION
9.4       Assignment.  Neither
this Agreement nor any of the rights, interests or obligations under this
Agreement may be assigned by any party to this Agreement without the prior
written consent of the other parties to this Agreement.  Subject to
the foregoing, this Agreement and all of the provisions of this Agreement will
be binding upon and inure to the benefit of the parties to this Agreement and
their respective successors and permitted assigns.

     

            SECTION
9.5       Complete
Agreement.  This Agreement and, when executed and delivered,
the Ancillary Agreements contain the complete agreement between the parties and
supersede any prior understandings, agreements or representations by or between
the parties, written or oral.  

     

            SECTION
9.6       Signatures;
Counterparts.  This Agreement may be executed in one or more
counterparts, any one of which need not contain the signatures of more than one
party, but all such counterparts taken together will constitute one and the same
instrument.  A facsimile signature will be considered an original
signature.

     

    
      
        
        

      

      
        23

        
          

        

      

      
        
        

      

    

     

    SECTION
9.7      Governing
Law.  THE
DOMESTIC LAW, WITHOUT REGARD TO CONFLICTS OF LAWS PRINCIPLES, OF THE STATE OF
NEW YORK WILL GOVERN ALL QUESTIONS CONCERNING THE CONSTRUCTION, VALIDITY AND
INTERPRETATION OF THIS AGREEMENT AND THE PERFORMANCE OF THE OBLIGATIONS IMPOSED
BY THIS AGREEMENT.

     

            SECTION
9.8       Jurisdiction.  Each
of the parties submits to the exclusive jurisdiction of any state or federal
court sitting in New York, New York, in any action or proceeding arising out of
or relating to this Agreement and agrees that all claims in respect of the
action or proceeding may be heard and determined in any such
court.  Each party also agrees not to bring any action or proceeding
arising out of or relating to this Agreement in any other court.  Each
of the parties waives any defense of inconvenient forum to the maintenance of
any action or proceeding so brought and waives any bond, surety or other
security that might be required of any other party with respect to any such
action or proceeding.  Each party appoints CT Corporation System (the
"Process
Agent") as its agent to receive on its behalf service of copies of the
summons and complaint and any other process that might be served in the action
or proceeding.  Any party may make service on any other party by
sending or delivering a copy of the process (i) to the party to be served or
(ii) to the party to be served in care of the Process Agent at such address as
shall be furnished by it.  The parties agree that any of them may file
a copy of this paragraph with any court as written evidence of the knowing,
voluntary and bargained agreement between the parties irrevocably to waive any
objections to venue or to convenience of forum.  Nothing in this
Section 9.8 will affect the right of any party to serve legal process in any
other manner permitted by law or in equity.

     

    SECTION
9.9       Waiver of Jury
Trial.  EACH
PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY THAT MAY ARISE UNDER THIS
AGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE
IT IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL BY
JURY IN RESPECT OF ANY LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF OR
RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED BY THIS
AGREEMENT.  EACH PARTY CERTIFIES AND ACKNOWLEDGES THAT (I) NO
REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY
OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK
TO ENFORCE THE FOREGOING WAIVER, (II) IT UNDERSTANDS AND HAS CONSIDERED THE
IMPLICATIONS OF SUCH WAIVER, (III) IT MAKES SUCH WAIVER VOLUNTARILY AND (IV) IT
HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL
WAIVER AND CERTIFICATIONS IN THIS SECTION 9.9.

     

            SECTION
9.10     Construction.  The
parties and their respective counsel have participated jointly in the
negotiation and drafting of this Agreement.  In addition, each of the
parties acknowledges that it is sophisticated and has been advised by
experienced counsel and, to the extent it deemed necessary, other advisors in
connection with the negotiation and drafting of this Agreement.  In
the event an ambiguity or question of intent or interpretation arises, this
Agreement will be construed as if drafted jointly by the parties and no
presumption or burden of proof will arise favoring or disfavoring any party by
virtue of the authorship of any of the provisions of this
Agreement.  The parties intend that each representation, warranty and
agreement contained in this Agreement will have independent
significance.  If any party has breached any representation, warranty
or agreement in any respect, the fact that there exists another representation,
warranty or agreement relating to the same subject matter (regardless of the
relative levels of specificity) that the party has not breached will not detract
from or mitigate the fact that the party is in breach of the first
representation, warranty or agreement.  Any reference to any Law will
be deemed to refer to all rules and regulations promulgated thereunder, unless
the context requires otherwise.  The headings preceding the text of
articles and sections included in this Agreement and the headings to the
schedules and exhibits are for convenience only and are not be deemed part of
this Agreement or given effect in interpreting this
Agreement.  References to sections, articles, schedules or exhibits
are to the sections, articles, schedules and exhibits contained in, referred to
or attached to this Agreement, unless otherwise specified.  The word
"including" means "including without limitation."  A statement that an
action has not occurred in the past means that it is also not presently
occurring.  When any party may take any permissive action, including
the granting of a consent, the waiver of any provision of this Agreement or
otherwise, whether to take such action is in its sole and absolute
discretion.  The use of the masculine, feminine or neuter gender or
the singular or plural form of words will not limit any provisions of this
Agreement.  A statement that an item is listed, disclosed or described
means that it is correctly listed, disclosed or described, and a statement that
a copy of an item has been delivered means a true and correct copy of the item
has been delivered.

     

    
      
        
        

      

      
        24

        
          

        

      

      
        
        

      

    

     

    SECTION
9.11      Time of
Essence.  With regard to all dates and time periods set forth
or referred to in this Agreement, time is of the essence.

     

    [balance of this page intentionally left blank – signature
pages follow]

     

    
      
         

      

      
        25

        
          

        

      

      
         

      

    

    IN WITNESS WHEREOF, the
parties hereto have executed this Agreement as of the date first above
written.

    

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            	
                                    ASIA
      SPECIAL SITUATION

                                  	 
      	
                                    AMALPHIS
      GROUP, INC.

                                  
	
                                    ACQUISITION
      CORP.

                                  	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	
                                    By:

                                  	 
      	 
      	
                                    By:

                                  	 
      
	
                                    Name:

                                  	
                                    Gary
      T. Hirst

                                  	 
      	
                                    Name:

                                  	 
      
	
                                    Title:

                                  	
                                    President

                                  	 
      	
                                    Title:

                                  	 
      
	 
      	 
      	 
      	 
      	 
      
	
                                    RINEON
      GROUP, INC.

                                  	 
      	
                                    NAT
      PROV HOLDINGS, INC.

                                  
	 	 	 	 	 
	 
      	 
      	 
      	
                                    By:

                                  	 
      
	
                                    By:

                                  	
                                     

                                  	  
      	
                                    Name:

                                  	
                                    John
      Greenwood,

                                  
	
                                    Name:

                                  	
                                    Tore
      Nag

                                  	 
      	
                                    Title:

                                  	
                                    President

                                  
	
                                    Title:

                                  	
                                    President

                                  	 
      	 
      	 
      

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

     

    
      
         

      

      
        26

        
          

        

      

      
         

      

    

     

    
      ADDITIONAL AMAPHIS SHAREHOLDERS –
signature page:

      

      The
undersigned executes this Agreement only with respect to

      the
provisions of Section 5.1, Sections 5.2(a) and (b), Section 5.3

      and
Section 6.4 above.

      

      
        	
                WIMBLEDON FINANCING MASTER FUND
      LTD.

              
	
                (a
      Cayman Islands Exempted Company)

              
	
                By:

              	
                Weston
      Capital Asset Management LLC

              
	 
      	
                (Portfolio
      Manager)

              

      

      

      
        
          
            
              
                	
                        By:

                      	 
      
	 
      	
                        Name:

                      	 
      
	 
      	
                        Title:

                      	 
      

              

            

          

        

      

       

      The
undersigned executes this Agreement only with respect to

      the
provisions of Section 5.1, Sections 5.2(a) and (b), Section 5.3

      and
Section 6.4 above.

      
        

        
          	
                  WIMBLEDON REAL ESTATE FINANCING
      MASTER FUND LTD.

                
	
                  (a
      Cayman Islands Exempted Company)

                
	
                  By:

                	
                  Weston
      Capital Asset Management LLC

                
	 
      	
                  (Portfolio
      Manager)

                

        

        

        
          
            
              
                
                  
                    	
                            By:

                          	 
      
	 
      	
                            Name:

                          	 
      
	 
      	
                            Title:

                          	
                             

                          

                  

                

              

            

          

        

         

        
          
            
              
                
                  
                    
                      	
                              IP
      GLOBAL INVESTORS LTD.

                            
	 
      	 
      	 
      
	
                              By:

                            	 
      
	 
      	
                              Name:

                            	 
      
	 
      	
                              Title:

                            	 
      

                    

                  

                

              

            

          

          

          
            
              
                
                  
                    
                      	
                              BLEECKER
      HOLDINGS LTD.

                            
	 
      	 
      
	
                              By:

                            	 
      
	 
      	
                              Name:

                            	 
      
	 
      	
                              Title:

                            	 
      

                    

                  

                

              

            

          

           

          
            
              
                
                  
                    
                      
                        	
                                KINGSWOOD
      CAPITAL PARTNER LLC

                              
	 
      	 
      	 
      
	
                                By:

                              	 
      
	 
      	
                                Name:

                              	 
      
	 
      	
                                Title:

                              	 
      

                      

                    

                  

                

              

            

          

           

          
            
              
              

            

            
              27

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