Document:

STOCK
PURCHASE AGREEMENT

 

THIS
STOCK PURCHASE AGREEMENT (the “Agreement”) dated as of November 12, 2015, by and among Breakthrough
Products, Inc., a Delaware corporation (the “Company”), URX ACQUISITION TRUST, a Delaware statutory
trust, (the “Trust”), Jordan Eisenberg, the chief executive officer and a shareholder of the Company
(“Eisenberg”), the other shareholders of the Company listed on Exhibit A (Eisenberg and such
other shareholders being sometimes collectively referred to as the “Sellers,” and individually as a
“Seller”), and Synergy CHC Corp., a Nevada corporation (the “Buyer”). Company,
Trust, Sellers, and Buyer are sometimes referred to collectively as the “Parties” and individually as
a “Party”.

 

BACKGROUND

 

Sellers,
either directly or indirectly, collectively own all of the issued and outstanding capital stock of the Company.

 

The
Company, operating as UrgentRx, is engaged in the business of developing and selling medications for headache, heart burn, allergy
attack, ache and pain, and upset stomach in the form of powders (the “Products”) (the Products and the
business related to the manufacture, sale, marketing and distribution of the Products is collectively the “Business”).

 

Buyer
desires to purchase all of the outstanding capital stock of the Company (the “Stock Purchase”), and
Sellers desire to sell such outstanding capital stock to Buyer, in each case upon the terms and subject to the conditions set
forth in this Agreement.

 

The
Trust was formed for the sole purpose of holding, collecting, and managing the Purchase Consideration (as defined below) payable
with respect to the Stock Purchase (including voting the shares issued as purchase price consideration and exercising all shareholder
rights with respect thereto while being held by the Trust), enforcing the rights of the Sellers with respect to this Agreement,
payment of any expenses and any liabilities of the Sellers under this Agreement, and distributing the assets of the Trust to the
Sellers.

 

In
consideration of the foregoing and the respective covenants and agreements hereinafter contained, the Parties hereto hereby agree
as follows:

 

1.Definitions.
As used in this Agreement (including the recitals and Disclosure Schedules hereto), the following selected terms shall have
the following meanings (such meanings to be applicable equally to both singular and plural forms of the terms defined):

 

“Action”
means any claim, action, cause of action, demand, lawsuit, arbitration, audit, notice of violation, proceeding, litigation, citation,
summons, subpoena or investigation of any nature, civil, criminal, administrative, regulatory or otherwise, whether formal or
informal, whether public or private and whether at law or in equity;

 

“Affiliate”
shall mean, as to any Person, any other Person which directly or indirectly controls, or is under common control with, or is controlled
by, such Person. As used in this definition, “control” (including, with its correlative meanings, “controlled
by” and “under common control with”) shall mean possession, directly or indirectly, of the power to direct or
cause the direction of management or policies (whether through ownership of securities or partnership or other ownership interests,
by Contract or otherwise) of such Person;

 

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“Closing”
shall mean the consummation of the transactions contemplated by this Agreement;

 

“Code”
means the Internal Revenue Code of 1986, as amended;

 

“Commercially
Reasonable Efforts” means the commercially reasonable efforts that a prudent Person desirous of achieving
a result and having an incentive to and interest in achieving such result would use to achieve that result as expeditiously as
reasonably possible under the circumstances;

 

“Company
Equityholder” means the holder of any capital stock of the Company or any options, warrants, purchase rights, subscription
rights, conversion rights, exchange rights, or other Contracts or commitments that could require the Company to issue, sell, or
otherwise cause to become outstanding any of its capital stock;

 

“Contract”
means any agreement, contract, indenture, instrument, obligation, promise or undertaking (whether written or oral and whether
express or implied) that is legally binding;

 

“Customers”
means all of the customers of Company during each of Company’s 2012, 2013, and 2014 fiscal years and during the period ended
as of September 30, 2015;

 

“Disclosure
Schedules” means the disclosure letter delivered by Sellers concurrently with the execution and delivery of this
Agreement;

 

“Employee”
means an employee of Company employed in connection with the Business;

 

“Employee
Benefit Plan” means any pension, profit sharing, retirement, deferred compensation, stock purchase, stock option
or other equity based compensation plans, incentive, bonus, vacation, employment agreement, independent contractor agreement,
severance, disability, hospitalization, sickness, death, medical insurance, dental insurance, life insurance and any other material
employee benefit plan (whether provided on a funded or unfunded basis, or through insurance or otherwise), agreement, program,
policy, trust, fund, Contract or arrangement;

 

“Environmental
Laws” means all Laws concerning pollution or protection of the environment and natural resources, including without
limitation all those relating to the presence, use, production, generation, handling, transportation, treatment, storage, control
or cleanup of any hazardous materials, substances or wastes, pesticides, pollutants or byproducts, asbestos, polychlorinated biphenyls,
or radiation, each as amended and as now or hereafter in effect;

 

“Fundamental
Representations” shall mean the representations and warranties set forth in (i) Sections 3(a), 3(b), 3(c), and 3(d);
(ii) Sections 4(a), 4(c), 4(d), and 4(e); (iii) Sections 5(a), 5(b), 5(c), 5(d), 5(g), 5(h), (5(i) and 5(j); and Sections 6(a),
6(b), 6(c), and 6(d).

 

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“Government”
shall mean any agency, division, subdivision, audit group or procuring office of the Government of the United States, any state
of the United States, including the employees or agents thereof;

 

“Guarantee”
means any Contract of guarantee, indemnification, assumption or endorsement or any other like commitment of the obligations, liabilities
(fixed, contingent or otherwise) or indebtedness of another Person;

 

“Intellectual
Property” means all intellectual property rights whether protected, created or arising under the Laws of the United
States or any other jurisdiction, including the following: (i) patents and patent applications; (ii) trademarks and service marks,
including all applications and registrations and goodwill related to the foregoing; (iii) copyrights, including all applications
and registrations related to the foregoing (including, without limitation, for all designs); (iv) Internet domain names; (v) telephone
numbers, electronic mail addresses and social media accounts and registrations, including but not limited to accounts and registrations
with Facebook, LinkedIn, Twitter, and other similar services; and (vi) trade secrets, know-how, ideas, creative works, inventions,
discoveries, methods, processes, technical data, specifications, research and development information, technology, software or
computer programs, and data base;

 

“Knowledge
of Company” or “Company’s Knowledge” or a similar phrase shall mean, with respect
to any matter, the actual knowledge the Eisenberg, Lynn Millheiser (COO), Kimber Ward (VP Marketing), and Genevieve Bucsek (Controller),
or facts regarding such matter which reasonably should have been known by such persons after making a diligent inquiry with respect
to such matter;

 

“Laws”
means all statutes, laws, codes, ordinances, regulations, rules, orders, judgments, writs, injunctions, acts or decrees of any
Government entity;

 

“Liability”
means any liability or obligation of whatever kind or nature (whether known or unknown, whether asserted or unasserted, whether
absolute or contingent, whether accrued or unaccrued, whether liquidated or unliquidated, and whether due or to become due), including
without limitation any liability for Taxes;

 

“Lien”
shall mean any mortgage, pledge, security interest, encumbrance, lien (statutory or other) or conditional sale agreement, and
including claims on title and liens in favor of contractors, carriers, warehousemen, mechanics, materialmen, and subcontractors
and statutory or common law liens to secure claims for labor, materials or supplies, and other similar liens and encumbrances;

 

“Material
Adverse Effect” shall mean, when used in connection with an entity means any change, event, circumstance, condition
or effect that is or is reasonably likely to be, individually or in the aggregate, materially adverse to: (i) the condition (financial
or otherwise), capitalization, properties, prospects, products, assets (including intangible assets), Intellectual Property, liabilities,
business, operations or results of operations of such entity and its subsidiaries, taken as a whole, or (ii) such entity’s
ability to consummate the Stock Purchase or to perform its obligations under this Agreement;

 

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“Material
Adverse Event” means any untoward or negative occurrence (including, without limitation, physical injury) related
to the Business or the use of the Products that would result in a Material Adverse Effect;

 

“Person”
shall mean and include any individual, corporation, limited liability company, partnership, joint venture, association, joint-stock
company, trust, and any other unincorporated organization or Government;

 

“Regulations”
means the Treasury Regulations (including Temporary Regulations) promulgated by the United States Department of Treasury with
respect to the Code;

 

“Taxes”
shall mean (i) all federal, state, local or foreign taxes, including, but not limited to, income, gross income, gross receipts,
capital, production, excise, employment, sales, use, transfer, transfer gain, ad valorem, premium, profits, license, capital stock,
franchise, severance, stamp, withholding, Social Security, employment, unemployment, disability, worker’s compensation,
payroll, utility, windfall profit, custom duties, personal property, real property, environmental, registration, alternative or
add-on minimum, estimated and other taxes, governmental fees or like charges of any kind whatsoever, and (ii) any interest, penalties,
fines, loss, damages, liability, expense or additions thereto whether disputed or not; and (iii) any transference liability in
respect of any items described in clauses (i) or (ii) payable by reason of contract assumption, transference liability, operation
of law, or otherwise;

 

“Tax
Return” means any return, declaration, report, claim for refund, information return or statement relating to any
taxes, including any schedule or attachment thereto and including any amendment therof;

 

“Transaction
Documents” shall mean this Agreement, the Share certificates, and the other exhibits and schedules hereto and thereto,
and all other agreements, instruments, certificates and other documents to be entered into or delivered by any Party in connection
with the transactions contemplated to be consummated pursuant to any of the foregoing.

 

2.Stock
Purchase.

 

(a)Purchase
and Sale of the Company’s Capital Stock. Upon the terms and subject to the conditions herein set forth, Sellers agree
to sell, convey, transfer, assign and deliver to Buyer, and Buyer agrees to purchase and accept from Sellers, at the Closing,
all of the issued and outstanding capital stock of the Company (the “Shares”).

 

(b)Consideration.

 

(i)Upon
the terms and subject to the conditions set forth in this Agreement, in reliance on the representations, warranties, covenants
and agreements of Sellers contained herein, the consideration payable to Sellers for the Stock Purchase shall be the right to
receive the corpus of the Trust pursuant to the governing documents of the Trust.

 

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(ii)In
consideration of the Stock Purchase, Buyer shall:

 

		1.	Issue
                                         and deliver to the Trust for the benefit of the Sellers Six Million (6,000,000) shares
                                         of the common stock of Buyer, with a deemed value of $0.85 per share (the “Equity
                                         Consideration”); and

 

		2.	Following
                                         the first Five Million Dollars ($5,000,000) in gross sales of the Products by Buyer or
                                         its Affiliates (including the Company), on a quarterly basis for a period of seven (7)
                                         years from the date of this Agreement, pay a royalty to the Trust for the benefit of
                                         the Sellers equal to five percent (5%) of gross sales of the Products by Buyer or its
                                         Affiliates (including the Company) (the “Royalty Consideration”
                                         and together with the Equity Consideration, the “Purchase Consideration”).
                                         For purposes of clarity, the $5 million gross sales threshold before Royalty Consideration
                                         becomes due and payable shall only apply once during the seven year period when Royalty
                                         Consideration is or may become due and payable by Buyer. 

 

(c)Closing.
The Closing will take place contemporaneously with the execution of this Agreement at the offices of Smith, Gambrell & Russell,
LLP, 1230 Peachtree Street, N.E., Suite 3100, Atlanta, Georgia 30309. The Parties agree that the Closing may occur electronically
through the delivery of facsimile or electronic copies of any and all other ancillary documents or documents required to be delivered
under the terms of this Agreement, unless specifically set forth herein. 

 

(d)Closing
Deliverables. At the Closing:

 

(i)Each
Seller will deliver to Buyer either (i) the certificates representing all of the Shares owned by such Seller, duly endorsed in
blank or with appropriate stock powers with respect thereto duly endorsed in blank, or (ii) if such certificates are not available
at Closing, stock powers for such unavailable certificates, duly endorsed in blank. All certificates will be delivered to Buyer
no later than ten (10) days following the Closing. If any certificates cannot be located, such Seller will deliver to the Buyer,
no later than ten (10) days following the Closing, an affidavit of such Seller reasonably satisfactory to Buyer stating that the
certificates representing all of the Shares owned by such Seller have been lost, stolen or otherwise cannot be located.

 

(ii)The
Company will deliver to Buyer evidence that the officers and directors of the Company in office immediately prior to the Closing
have resigned as officers and directors of the Company effective as of the Closing, unless otherwise requested by Buyer; excluding
Jordan Eisenberg, who shall have entered into an employment agreement with the Company.

 

(iii)The
Company will deliver to Buyer evidence that the Shares can be transferred from the Sellers to Buyer free from any rights of first
refusal, registration rights, rights of co-sale or other restrictions or conditions relating to transfer of the Shares.

 

(iv)The
Company will deliver to Buyer evidence that all options, warrants, purchase rights, subscription rights, conversion rights, exchange
rights, or other Contracts or commitments that could require the Company to issue, sell, or otherwise cause to become outstanding
any of its capital stock have been terminated.

 

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(v)The
Company will deliver to Buyer a Release Agreement in the form of Exhibit B duly executed by each Company Equityholder who
is not also a Seller.

 

(vi)The
Company will deliver to Buyer a certificate executed by the authorized person of the Company certifying as to the truthfulness,
completeness and accuracy of attached copies of resolutions of the directors and shareholders of the Company authorizing this
Agreement and the transactions contemplated hereby; and such other documents relating to the transactions contemplated
by the Transaction Documents to be consummated at the Closing as counsel to Buyer shall reasonably request in order to complete
the Stock Purchase by Buyer.

 

(vii)The
Company will deliver to Buyer a certificate of the State of Delaware dated reasonably close to the Closing Date, as to the legal
existence and good standing of Company in Delaware.

 

(viii)The
Trust will deliver to Buyer its duly executed governing instrument(s).

 

(ix)The
Trust will deliver to Buyer a certificate executed by its trustee, certifying the satisfaction by the Company of the conditions
specified in Section 5 and certifying as to the truthfulness, completeness and accuracy of attached copies the Trust Documents
(as defined below) authorizing this Agreement and the transactions contemplated hereby; and such other documents relating
to the transactions contemplated by the Transaction Documents to be consummated at the Closing as counsel to Buyer shall reasonably
request in order to complete the Stock Purchase by Buyer.

 

(x)Buyer
shall issue and deliver to the Trust for the benefit of the Sellers the Equity Consideration.

 

3.Representations
And Warranties Of Sellers. As a material inducement to Buyer to enter into this Agreement and to consummate the transactions
contemplated hereby, each Seller severally represents and warrants to the Buyer that the statements contained in this Section
3 are true and correct as of the date hereof, with respect to itself, except as set forth in the Disclosure Schedules.

 

(a)Authority
of Sellers. Each Seller has all requisite power and authority to enter into the Transaction Documents to which such
Seller is a party and to carry out such Seller’s obligations thereunder. The execution and delivery of the Transaction Documents
and the performance of each Seller’s obligations thereunder have been duly authorized by all necessary corporate, shareholder,
partnership or member action of such Seller (if such Seller is a corporation or an entity with shareholders, partners or members),
and no other proceedings on the part or in respect of such Seller is necessary to authorize such execution, delivery and performance.
The Transaction Documents to which a Seller is identified as a party thereto have been duly executed by or on behalf of such Seller
and assuming due authorization, execution and delivery by the other parties thereto, constitute such Seller’s valid and
binding obligations, enforceable against such Seller in accordance with their respective terms, except as may be limited by applicable
bankruptcy, insolvency, moratorium or similar laws of general application relating to or affecting creditors’ rights generally
and except for the limitations imposed by general principles of equity. 

 

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(b)No
Conflicts; Consents. The execution, delivery and performance by Seller of the Transaction Documents to which such Seller
is a party does not and will not: (a) result in a violation or breach of any provision of the governing documents of Seller, if
applicable; (b) result in a violation or breach of any provision of any Law or Governmental order, judgment or decree applicable
to Seller; or (c) require the consent, notice or other action by any Person under, conflict with, result in a violation or breach
of, constitute a default under, or result in the acceleration of any agreement to which Seller is a party. No consent, waiver,
approval, order, or authorization of, or registration, declaration, or filing with, any court, administrative agency, or commission
or other governmental authority or instrumentality (“Governmental Entity”), or any other Person, is
required by or with respect to Seller in connection with the execution and delivery of the Transaction Documents to which Seller
is a party or the consummation of the transactions contemplated hereby.

 

(c)Title
to Shares. Seller is the legal owner of the number and class of the Shares listed on Exhibit A hereto with respect
to such Seller, free and clear of all Encumbrances.

 

(d)Legal
Proceedings. There are no actions, suits, claims, investigations or other legal proceedings pending or, to Seller’s
knowledge, threatened against or by Seller that challenge or seek to prevent, enjoin or otherwise delay the transactions contemplated
by this Agreement.

 

(e)Brokers.
Except for Creo Capital Advisors LLC, who was hired by the Company, no broker, finder, or investment banker is entitled to any
brokerage, finder’s, or other fee or commission in connection with the transactions contemplated by this Agreement based
upon arrangements made by or on behalf of Seller.

 

4.Representations
and Warranties of the Company. As a material inducement to Buyer to enter into this Agreement and to consummate the transactions
contemplated hereby, the Company represents and warrants to the Buyer that the statements contained in this Section 4 are
true and correct as of the date hereof, except as set forth in the Disclosure Schedules.

 

(a)Corporate
Organization. The Company is a corporation duly organized, validly existing and in good standing under the laws of its jurisdiction
of formation. The organizational documents which have been furnished to Buyer reflect all amendments made thereto at any time
prior to the date of this Agreement and are correct and complete. The minute books and other books and records of the Company,
to the extent such minutes exist, have been furnished to Buyer. The Trust is a statutory trust duly organized, validly existing
and in good standing under the laws of its jurisdiction of formation. 

 

(b)Qualification
to Do Business. The Company has full corporate power and authority to carry on its business as now being conducted and is
entitled to own, lease, or operate the properties and assets now owned, leased, or operated by it. The Company is qualified to
do business, is in good standing, and has all required and appropriate licenses in each jurisdiction except jurisdictions in which
failure to obtain or maintain such qualification, good standing, or licensing would not, individually or in the aggregate, have
a Material Adverse Effect. The Company is duly qualified to conduct the Business as presently conducted by the Company as a foreign
corporation in the jurisdictions listed in the Disclosure Schedule. No consent, waiver, approval, order, or authorization of,
or registration, declaration, or filing with, any Governmental Entity or any other Person, is required to be made or obtained
by the Company in connection with the execution and delivery of this Agreement by the Company, or the consummation by the Company
of the transactions contemplated hereby, except for such consents, authorizations, filings, approvals and registrations that,
if not obtained or made, would not have a Material Adverse Effect on the Company. 

 

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(c)Authorization
and Validity of Agreement. The Company has all requisite power and authority to enter into the Transaction Documents to which
it is a party and to carry out its obligations thereunder. The execution and delivery of the Transaction Documents and the performance
of the Company’s obligations thereunder have been duly authorized by all necessary corporate action of the Company, and
no other proceedings on the part or in respect of the Company is necessary to authorize such execution, delivery and performance.
The Transaction Documents to which the Company is a party have been duly executed by or on behalf of the Company and assuming
due authorization, execution and delivery by the other parties thereto constitute the valid and binding obligations of, and enforceable
in accordance with their respective terms against, the Company, except as may be limited by applicable bankruptcy, insolvency,
moratorium or similar laws of general application relating to or affecting creditors’ rights generally and except for the
limitations imposed by general principles of equity. 

 

(d)No
Conflict or Violation. Subject to obtaining any consents and approvals identified in the Disclosure Schedules, the execution,
delivery and performance by the Company of the Transaction Documents to which it is a party does not and will not (i)(A) conflict
with or result in a breach of the terms, conditions, or provisions of, (B) constitute a default under (whether with or without
the passage of time, the giving of notice or both), (C) give any third party the right to modify, terminate or accelerate any
obligation under, (D) result in a violation of, or (E) require any consent, exemption or other action by or notice or declaration
to, or filing with, any third party of any Government Entity pursuant to (1) any organizational documents of Company; (2) any
provision of law, rule or regulation, or any order, judgment or decree of any court or other governmental or regulatory authority;
or (3) any Contract, lease, sublease, occupancy agreement, loan agreement, mortgage, security agreement, trust indenture or other
agreement or instrument to which Company is a party or by which Company is bound or to which any of Company’s properties
or assets is subject; (ii) result in the creation of any Lien or Tax upon the equity or assets of Company; or (iii) otherwise
interfere in any material manner with the Business. All of the Contracts and Permits of Company will continue without penalty,
adjustment, breach of any such Contract or Permit, or the right of the customer or any Governmental Entity to terminate or modify
any such Contract or Permit as a result of the Stock Purchase. 

 

(e)Capitalization.
The authorized capital stock of the Company, the issued and outstanding shares of capital stock of the Company, and the par value
per share of all of the authorized capital stock of the Company, are set forth in the Disclosure Schedule. All of the Shares are
duly authorized, validly issued, fully paid and nonassessable. There are no outstanding or authorized options, warrants, purchase
rights, subscription rights, conversion rights, exchange rights, or other Contracts or commitments that could require the Company
to issue, sell, or otherwise cause to become outstanding any of its capital stock. Except as set forth in the Disclosure Schedule,
there is no outstanding or authorized stock appreciation, phantom stock, profit participation, or similar rights with respect
to the Company. Except as described in the Disclosure Schedule, there are no voting trusts, proxies, or other agreements or understandings
with respect to the voting of the capital stock of the Company. Following the Closing, Buyer may freely terminate any voting trusts,
proxies, or other agreements or understandings with respect to the voting of the capital stock of the Company. All actions have
been properly authorized such that the Shares can be transferred to Buyer free from any rights of first refusal, registration
rights, rights of co-sale or other restrictions or conditions relating to transfer of the Shares. All holders of Company capital
stock are able to receive the Equity Consideration by virtue of an exemption to the Securities Act of 1933, as amended (the “1933
Act”). 

 

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(f)Assets.
The Company has good and marketable title to, or a valid leasehold interest in, all of its assets and properties, free and
clear of all Encumbrances, except those identified in the Disclosure Schedule, and except for liens for Taxes not yet due and
payable, and mechanics’ liens, materialmen’s liens, and other liens arising by operation of law, which liens do not
in any case materially and adversely affect the Company’s title to its assets, the Company’s use of its assets or
the value of such assets. Except as set forth on the Disclosure Schedule, the obligations giving rise to the Encumbrances identified
in the Disclosure Schedule may be prepaid at any time by the Company without penalty, premium or other special charge Except as
disclosed in the Disclosure Schedule, to the Company’s Knowledge, the Company’s assets which are tangible personal
property are in reasonably good and serviceable condition, normal wear and tear excepted, have been maintained in accordance with
normal industry practice, and are suitable for the purposes for which they are presently used. The Company owns or leases all
equipment or other tangible assets that are necessary for the conduct of the Business as presently conducted. No assets are used
in the Business that are not owned or leased or licensed by the Company and not included in the Assets. The Company operates no
business other than the Business and related activities. 

 

(g)Subsidiaries.
The Company does not own, directly or indirectly, any stock or other interests in any other entity.

 

(h)Financial
Statements. Set forth in the Disclosure Schedules and provided to the Buyer are the Company’s most recent unaudited
balance sheet, and unaudited income statement, as of October 31, 2015 (the “Financial Statements”).
The Financial Statements have been prepared in accordance with Generally Accepted Accounting Principles (“GAAP”),
are complete and fairly represent in all material respects all of the assets, liabilities, transactions, and results of operations
of the Business and the Company as of the dates thereof; subject, however, to normal year-end adjustments consistent with past
practice, and further subject to the absence of footnotes, statements of cash flow, and changes in equity. The Company shall have
a minimum cash balance of One Million Five Hundred Seventy-Five Thousand Dollars ($1,575,000) at Closing after payment of, or
reservation on the Financial Statements for, all debts, fees, liabilities, payables, Taxes, claims, costs and expenses of or against
the Company including, without limitation, all costs, expenses, payables, debts and liabilities arising out of the operations
of the Company incurred or arising prior to the Closing.

 

(i)Absence
of Certain Changes or Events. Except as otherwise provided in the Disclosure Schedule, since October 31, 2015, the Company
has conducted the Business only in the ordinary course consistent with past practices. Without limiting the generality of the
foregoing, since October 31, 2015, except as disclosed pursuant to the Disclosure Schedule:

 

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(i)there
has been no increase in the compensation or benefits paid or payable by the Company, other than in the ordinary course of business
and consistent with past practices, to any of its officers, directors, employees, agents, consultants or shareholders, including
any grant of severance or termination pay to any director, officer or employee of the Company, or any deferred compensation or
similar agreement (or any amendment to any such existing agreement) with any director, officer or employee of the Company; 

 

(ii)there
has been no declaration, setting aside, or payment of dividends or distributions in respect of the capital stock of the Company,
any split up or other recapitalization in respect of the capital stock of the Company or any direct or indirect redemption, purchase
by the Company, or other acquisition by the Company of any such capital stock, except dividends declared and paid, or distributions
made, prior to the Closing Date to Seller in the ordinary course of business consistent with the past practices of the Company;

 

(iii)the
Company has not waived or compromised any right of material value or any payment, direct or indirect, of any material debt, liability,
or other obligation; 

 

(iv)there
has been no Material Adverse Effect on the Company;

 

(v)there
has been no issuance, transfer, sale, or pledge by the Company of any shares of its capital stock or other securities or any commitment,
option, right, or privilege under which the Company is or may become obligated to issue any shares of its capital stock or other
securities; there has been no indebtedness for borrowed money incurred by the Company except such as may have been incurred or
entered into in the ordinary course of business; no loan has been made or agreed to be made by the Company, nor has the Company
become liable or agreed to become liable as a guarantor with respect to any loan or other indebtedness of the Company or Seller,
or any third party; 

 

(vi)the
Company has not waived or compromised any right of material value or any payment, direct or indirect, of any material debt, liability,
or other obligation;

 

(vii)there
has been no sale, assignment, or transfer of, or royalty arrangement with respect to the Company’s trade names, trademarks,
service marks, domain names, web addresses, copyrights (or any interest therein), patent, or logos of material value, or any patent,
trademark, service mark, domain name or web address or copyright applications (or any interest therein) used (or that were, or
are intended to be used) in the operations of the Business;

 

(viii)there
has been no sale, lease or disposition of, any material property or asset, tangible or intangible, of the Company;

 

(ix)there
has been no actual or, to the Company’s Knowledge, threatened termination or loss of any (A) material contract, lease, license,
permit or other agreement to which the Company was or is a party other than terminations of contracts upon completion of work;
(ii) certificate, license, or other authorization required for the continued operation by the Company of any material portion
of the Business; or (B) customer or other revenue source, which termination or loss could reasonably be expected to result in
loss or revenues to the Company in excess of Twenty-five Thousand Dollars ($25,000.00) per year, and there is no event known to
the Company (including, without limitation, the transactions contemplated hereby) that could reasonably be expected to result
in any such termination or loss;

 

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(x)there
has been no resignation or termination of employment of any key officer or employee of the Company or, to any Company’s
Knowledge, any impending resignation or termination of employment of any such officer or employee; 

 

(xi)there
has been no agreement or commitment by the Company or Seller to do any of the things described in this Section 4(i). 

 

(j)Tax
Matters. 

 

(i)The
Company has timely filed all material Tax Returns that it was required to file. All such Tax Returns as so filed are materially
accurate, and, to the Company’s Knowledge, disclose all Taxes required to be paid for the periods covered thereby. All material
Taxes due and owing by the Company (whether or not shown on any Tax Return) have been paid. The Company is not currently the beneficiary
of any extension of time within which to file any Tax Return. There are no Liens for Taxes (other than Taxes not yet due and payable)
upon any of the assets of the Company. The Company has withheld and paid all Taxes required to have been withheld and paid in
connection with amounts paid or owing to any employee, independent contractor, creditor, stockholder, or other third party, and
all Tax Returns and forms required with respect thereto have been properly completed and timely filed. 

 

(ii)There
is no material dispute or claim concerning any Tax liability of the Company either (A) claimed or raised by any authority in writing
or (B) to the Knowledge of Company. 

 

(iii)The
Disclosure Schedule identifies all federal, state, local and foreign income Tax returns filed with respect to the Company for
taxable periods ended on or after December 31, 2011, indicates those Tax Returns that have been audited, and indicates those Tax
Returns that currently are the subject of audit. The Company has delivered to Buyer correct and complete copies of all federal
income Tax Returns, examination reports, and statements of deficiencies assessed against or agreed to by the Company since December
31, 2011. The Company has not waived any statute of limitations in respect of Taxes or agreed to any extension of time with respect
to a Tax assessment or deficiency. 

 

(iv)The
Company has not made any material payments, is not obligated to make any material payments, and is not a party to any agreement
that under certain circumstances (including without limitation the performance of the transactions contemplated by this Agreement)
could obligate it to make any material payments that will not be deductible under Code section 280G. The Company is not a party
to any Tax allocation or sharing agreement. The Company (A) has not been a member of an affiliated group (within the meaning of
Code section 1504(a)) filing a consolidated federal income Tax Return (other than a group the common parent of which was the Company)
and (B) does not have any liability for the Taxes of any Person under Regulations section 1.1502-6 (or any similar provision of
state, local, or foreign law), as a transferee or successor, by contract, or otherwise. 

 

    	 	 11	 

    	 	 	 

    

  

(v)
The unpaid Taxes of the Company (A) did not, as of the most recent fiscal month end, exceed the reserve for Tax liability (rather
than any reserve for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the face
of the most recent Financial Statements (rather than in any notes thereto) and (B) will not exceed that reserve as adjusted for
operations and transactions through the Closing Date in accordance with the past custom and practice of the Company in filing
its Tax Returns. 

 

(vi)The
Company has not distributed stock of another Person, or has had its stock distributed by another Person, in a transaction that
was purported or intended to be governed in whole or in part by Code section 355 or Code section 361. 

 

(vii)At
all times since its formation, the Company has been classified as a corporation for federal, state, local and foreign income Tax
purposes. 

 

(viii)The
Company is not a “foreign person” as that term is used in Regulations section 1.1445-2.

 

(k)Absence
of Undisclosed Liabilities; Indebtedness. Except as identified pursuant to the Disclosure Schedule, or reflected on the Financial
Statements, or incurred in the ordinary course of business, the Company has no indebtedness or liability, absolute or contingent,
involving, affecting or relating to the Business or the Products. 

 

(l)Intellectual
Property.

 

(i)“IP
Assets” shall mean all of the following materials owned or licensed by the Company with respect to the Business:
(A) the proprietary formulas for the Products; (B) the domain names listed on Schedule 4(l) (collectively, the “Domain
Names”); (C) all the content on and accessible through the websites associated with the Domain Names, including
demos (collectively, the “Website Content”); and (D) the entire Business marketing database consisting
of all available customer information and all marketing, advertising and promotional materials, including logos, colors, videos,
booklet designs, catalogs, solicitations, email templates, advertisements and all other Business marketing materials (whether
in draft or final form) (collectively, the “Marketing Materials”). 

 

(ii)Schedule
4(l) lists all patented, registered, applied-for, and other Intellectual Property used in the Business and all Intellectual
Property of the Company licensed to any third Person (collectively, the “Business Intellectual Property”),
including the registration and application information, date of application or issuance and relevant jurisdiction as to each,
and whether or not the Business Intellectual Property is owned or licensed. Business Intellectual Property that is licensed by
the Company from a third party is “Licensed Intellectual Property”. 

 

(iii)The
Company owns all right, title and interest in and to or has a valid and enforceable license to use, all IP Assets, Business Intellectual
Property, and the Licensed Intellectual Property, free and clear of all Liens, and all patented or registered Business Intellectual
Property is valid and enforceable. To the Company’s Knowledge, it has taken commercially reasonable steps to maintain the
confidentiality of all information that constitutes a trade secret of the Business. 

 

    	 	 12	 

    	 	 	 

    

  

(iv)Except
as set forth on Schedule 4(l), (A) the conduct of the Business, including the delivery and distribution of the Products,
has not infringed and does not infringe on any Intellectual Property or any other proprietary rights of any Person, including
but not limited to the rights of privacy or publicity; (B) to the Knowledge of the Company, no Person is infringing, violating
or misappropriating any Business Intellectual Property; (C) the Company has not taken any action, or failed to take any action,
during prosecution of any application that could reasonably be expected to result in the invalidation or unenforceability of any
registered Business Intellectual Property; (D) the Company is not currently a party to any pending suit, claiming any alleged
infringement or misappropriation of any Business Intellectual Property; (E) the Company has not received within the prior three
(3) years any written notice, and is not currently a party to any pending suit, claiming any alleged infringement or misappropriation
of the Intellectual Property rights of other Persons with respect to its or their use of Intellectual Property or the Products;
(F) the Company has not entered into any Contract that includes a forbearance to sue or settlement Contract with respect to any
Intellectual Property and (G) the Company has not received any written notice of any claim within the prior three (3) years, and
is not currently a party to any pending suit, which challenges the validity or enforceability of, the Company’s ownership
of or right to use, any Intellectual Property (excluding, for clarity, office actions) or the Products. The Company has secured,
and has in place a policy to secure, valid written confidentiality Contracts and assignments of Intellectual Property from all
consultants, contractors, Employees and customers who contribute or have contributed to the creation, conception, reduction to
practice or other development of any Intellectual Property developed on behalf of Company. 

 

(v)No
Product provided or distributed by the Company in its conduct of the Business: (A) violates any material Law; (B) includes any
information or material that, to the Knowledge of the Company, is defamatory; or (C) infringes any right of privacy of any Person.
Each Person whose name, image, voice or likeness is incorporated into any Marketing Materials has executed a written release consenting
to the Company’s use of such Person’s name, image, voice and/or likeness (as applicable) and releasing the Company
from any claims with respect thereto (a “Release”), each of such Releases are fully assignable to Buyer
without further consent of any Person. 

 

(vi)The
Company has operated the Business and provided all Products in compliance with any posted privacy policies and all applicable
Laws relating to privacy, data protection, anti-spam, telemarketing, personally identifiable information and similar consumer
protection Laws (“Information Privacy Laws”). The Company has not received written notice of any claims
or been charged with violation of any Information Privacy Law. To the Knowledge of Company, the Company is not under investigation
with respect to any violation of any Information Privacy Laws. 

 

    	 	 13	 

    	 	 	 

    

  

(m)Compliance
with Law. Except as identified in the Disclosure Schedule, the manufacture and sale of the Products and the operation of the
Business has been conducted in material compliance with all applicable material Laws and other requirements of all courts and
other governmental or regulatory authorities having jurisdiction over the Company and its assets, properties and operations. Except
as set forth in the Disclosure Schedule, the Company has not received notice of any violation (or possible violation) of any such
Law or other legal requirement, and the Company is not in default with respect to any order, writ, judgment, award, injunction
or decree of any federal, state or local court or Governmental Entity or regulatory authority, applicable to the Company, the
Business, the Products or the Shares. Without limiting the foregoing, the Company has not received any warning letter or untitled
letter, report of inspectional observations, including FDA Form 483s, establishment inspection reports, notices of violation,
clinical holds, enforcement notices or other documents from the FDA or any other similar Governmental entity or any institutional
review board or independent ethics committee alleging a lack of material compliance by Company with any Laws. The Company holds
all Permits required for the conduct of the Business and the ownership of its properties except where the absence thereof would
not result in a Material Adverse Effect. No written notices have been received by the Company alleging the failure to hold any
Permit. The Company is in material compliance with all terms and conditions of all such Permits. All of such Permits shall be
available for use by Buyer immediately after the Closing. Without limiting the foregoing, the Company has not received any warning
letter or untitled letter, report of inspectional observations, establishment inspection reports, notices of violation, clinical
holds, enforcement notices or other documents from any Governmental Entity or any institutional review board or independent ethics
committee alleging a lack of material compliance by Company with any Laws. No “bulk sales” or similar Law applies
to the transactions contemplated by this Agreement. 

 

(n)Litigation.
Except as set forth on Schedule 4(n), there are no claims, Actions, suits, proceedings, complaints or investigations pending
or, to the Knowledge of Company, threatened before any federal, state, provincial, court or governmental or regulatory authority,
domestic or foreign, or before any arbitrator of any nature, brought by or against the Company or any of its officers, directors,
employees, agents or Affiliates, or the Sellers, involving, affecting or relating to the Company, the Business, the Products,
the Shares, or the transactions contemplated by the Transaction Documents.

 

(o)Brokers.
Except for Creo Capital Advisors LLC, who was hired by the Company, no broker, finder, or investment banker is entitled to any
brokerage, finder’s, or other fee or commission in connection with the transactions contemplated by this Agreement based
upon arrangements made by or on behalf of the Company.

 

(p)Insurance.
The Company is currently insured by insurers unaffiliated with the Company with respect to its properties, assets and operation
of the Business in such amounts and against such risks which to the Knowledge of Company are appropriate and customary for the
type of business conducted by the Company with customary deductibles and retained amounts. In addition, the Company has maintained
comparable insurance for all prior periods. With respect to each insurance policy held by the Company (the “Insurance
Policies”) (i) to the Knowledge of Company such Insurance Policy is legal, valid, binding and in full force and
effect; (ii) the Company is not in default under such Insurance Policy; and (iii) the Company has delivered a true and correct
copy of such Insurance Policy to Buyer. There are no claims by the Company pending under any such Insurance Policies and the Company
has not been informed that coverage has been questioned, denied or disputed by the underwriters of such Insurance Policies with
respect to any such claims.

 

    	 	 14	 

    	 	 	 

    

  

(q)Employment
Matters. 

 

(i)The
Disclosure Schedule identifies all of the Employees as of the date hereof, including for each such Employee: name, job title,
FLSA classification, work location (identified by street address), current compensation paid or payable, all wage and fringe benefit
arrangements. Except as set forth on the Disclosure Schedule, each Employee is employed by the Company at will and may be terminated
by the Company without cause on thirty (30) days or less notice without penalty or severance. To the Knowledge of Company, no
Employee is a party to, or is otherwise bound by, any Contract or arrangement, including any confidentiality or non-competition
Contract, that in any way adversely affects or restricts the performance of such Employee’s duties. Each current Employee
has executed a nondisclosure and assignment-of-rights Contract for the benefit of the Company vesting all rights in work product
created by the Employee, during the Employee’s employment or affiliation with the Company, in the Company. To the Knowledge
of Company and except as set forth in the Disclosure Schedule, no Employee intends to terminate his or her employment with the
Company. In accordance with its normal payroll policies the Company has paid all salaries, bonuses, commissions, wages, and severance
that are owed to the Employees as of the Closing and maintained adequate reserves, as reflected in the Financial Statements, for
all salaries, bonuses, commissions, wages, and severance not yet due and payable as of the Closing. The Company is in compliance,
in all material respects, with all Laws governing the employment of labor. 

 

(ii)
Except as identified in the Disclosure Schedule, to the Knowledge of Company, each Employee is (i) a United States citizen, (ii)
a lawful permanent resident of the United States, or (iii) an alien authorized to work in the United States either specifically
for the Company or for any United States employer. The Company is in compliance in all material respects with applicable Law,
has completed a Form I-9 (Employment Eligibility Verification) for each Employee and each such Form I-9 has since been updated
as required by applicable Law and, to the Knowledge of the Company, is correct and complete as of the date hereof. 

 

(iii)The
Company is in compliance, in all material respects, with all Laws governing the employment of labor, including but not limited
to, all such Laws relating to wages, hours, leaves of absence, affirmative action, collective bargaining, discrimination, civil
rights, safety and health, workers’ compensation and the collection and payment of withholding and/or Social Security Taxes
and similar Taxes, including, but not limited to, the Age Discrimination in Employment Act, as amended, Title VII of the Civil
Rights Act of 1964, as amended, the Civil Rights Act of 1991, the Employee Retirement Income Security Act, the Fair Labor Standards
Act (29 U.S.C. 201, et seq.) (“FLSA”), the Americans with Disabilities Act, the Sarbanes-Oxley Act of
2002, the Worker Adjustment and Retraining Notification Act, as amended, the Occupational Safety and Health Act, as amended, the
Family and Medical Leave Act (29 U.S.C. 2601, et seq.), as amended, the National Labor Relations Act of 1935, as amended, Executive
Order 11246 and any other executive orders or regulations governing affirmative action, EEO and VETS-100 reporting obligations,
the Immigration Nationality Act (8 U.S.C. 1324a, et seq.), as amended, and all similar applicable Laws (collectively the “Labor
Laws”). The Company has, during the five (5) year period prior to the date hereof, conducted the Business in material
compliance with all applicable Labor Laws. The Company has withheld all amounts required by Law or Contract to be withheld from
the wages or salaries of its Employees and is not liable for the payment of any arrears of wages or other Taxes, penalties, fines
or other compensation of any kind, however designated, for failure to comply with any of the foregoing. The Company has maintained
adequate and suitable records regarding the service of each Employee including records of working time, where available. Each
Employee of the Company has been properly classified as “exempt” or “non-exempt” under the FLSA and all
other applicable Laws. The Company is not, and in the last three (3) years has not been, a government contractor.

 

    	 	 15	 

    	 	 	 

    

  

(iv)The
Company has not at any time during the last three (3) years had, nor to the Knowledge of Company is there now threatened, any
walkout, strike, union activity, picketing, work stoppage, work slowdown, any effort to organize or any other similar occurrence
or any attempt to organize or represent the labor force of the Company. There are no controversies pending or overtly threatened
between the Company, on the one hand, and any of its Employees (or former Employees) or any labor union or other collective bargaining
unit representing or purporting to represent any of its Employees, on the other hand. The Company is not a party to, bound by,
or subject to any collective bargaining agreement or other Contract, written or oral, with any union representing or purporting
to represent the Company’s Employees. No union or other collective bargaining unit or Employee organizing entity has been
certified or recognized by Seller as representing any of its Employees. 

 

(v)No
investigation, review, complaint or proceeding by any Government entity or Employee or former Employee with respect to the Company
in relation to any actual or alleged violation of any Labor Laws is pending or, to the Knowledge of Company, threatened, nor has
the Company or Seller received any notice from any Government entity indicating an intention to conduct the same. 

 

(vi)Within
the past five (5) years, the Company has not implemented any mass layoff, plant closing, or other termination of employees that
could implicate the Worker Adjustment and Retraining Notification Act (WARN Act) or any similar state or local Law.

 

(vii)The
Company has identified in the Disclosure Schedule and provided to Buyer all employment, change in control, severance, retention,
termination, non-competition, non-solicitation and other similar Contracts, arrangements or policies, whether written or oral,
between Seller and any individual other than at-will employment arrangements but including all Contracts, arrangements or policies
that affect at-will Employees. The Company is in material compliance with its obligations under all such Contracts.

 

(r)Contractor
Matters. The Company has identified in the Disclosure Schedule the name and contact information of each independent contractor,
consultant, freelancer or other service provider (i) utilized by the Company as of the date hereof or (ii) utilized by the Company
relating to the development, modification or creation of any proprietary formulas for the Products within the three (3) years
immediately preceding such date (collectively, “Contractors”). A copy of each Contract relating to the
services any Contractor provides or provided to the Business has been made available to the Buyer. To the Knowledge of Company,
no Contractor used by the Company is a party to, or is otherwise bound by, any Contract or arrangement with any third party, including
any confidentiality or non-competition Contract, that in any way adversely affects or restricts the performance of such Contractor’s
duties for Seller. Each Contractor ever retained by the Company to create, modify or develop with respect to the proprietary formulas
for the Products has executed a nondisclosure and assignment-of-rights Contract for the benefit of the Company and the Company
is the owner of all rights in and to all Intellectual Property created by such Contractor in performing services for the Company
vesting all rights in work product created in the Company. All individuals who have been treated by the Company as independent
contractors in the five (5) years immediately preceding the date hereof were, to the Knowledge of Company, correctly classified
as such for purposes of the Code and all other applicable Laws.

 

    	 	 16	 

    	 	 	 

    

  

(s)Employee
Benefits. 

 

(i)The
Disclosure Schedule lists all Employee Benefit Plans maintained or contributed to by the Company or under which the Company has
or could have any obligations (other than obligations to make current wage or salary payments or sales commissions terminable
on notice of thirty (30) days or less) or liabilities, actual or contingent, whether or not legally binding, in respect of any
of the current or former officers, Employees or independent contractors of the Company who provided services in respect of the
Business or their dependents or beneficiaries (individually referred to as a “Company Benefit Plan”
and collectively referred to as the “Company Benefit Plans”). The Company has delivered or provided
to Buyer true and complete copies of the plan documents, as they may have been amended through the date hereof, for each company
Employee Benefit Plan, as well as, to the extent applicable, Forms 5500 and actuarial valuations for the last three plan years,
plan documents, trust agreements, insurance Contracts, administrative services agreements, most recent determination letters and
other documents required under ERISA.

 

(ii)Each
Company Benefit Plan has been established, maintained and administered in accordance with its terms and in material compliance
with all applicable provisions of (including rules and regulations thereunder) ERISA, the Code and other applicable Law, and neither
the Company nor any “party in interest” or any “disqualified person” with respect to any Company Benefit
Plan has engaged in a “prohibited transaction” within the meaning of Section 4975 of the Code or Section 406 of ERISA
with respect to any Company Benefit Plan. Each Company Benefit Plan that is intended to be qualified within the meaning of Section
401(a) of the Code has received a favorable determination letter from the Internal Revenue Service (or, if such plan is a prototype
or volume submitter plan document, such prototype or volume submitter plan document has received a favorable opinion from the
IRS that the form meets the tax qualification requirements) to the effect that such Company Benefit Plan satisfies the requirements
of Section 401(a) of the Code and that its related trust is exempt from taxation under Section 501(a) of the Code and there are
no facts or circumstances that could reasonably be expected to cause the loss of such qualification or the imposition of Liability,
penalty or Tax under ERISA, the Code or other applicable Laws (including the rules and regulations under any of them).

 

(iii)
No Company Benefit Plan is, and neither the Company nor any of its ERISA Affiliates has ever sponsored an Employee Benefit Plan
that is or was, subject to Title IV of ERISA. No Company Benefit Plan is, and neither the Company nor any of its ERISA Affiliates
has ever contributed, or been obligated to contribute, to any “multiemployer plan” (within the meaning of Sections
3(37) or 4001(a)(3) of ERISA) under Subtitle E of ERISA. 

 

    	 	 17	 

    	 	 	 

    

  

(iv)The
Disclosure Schedule identifies each Company Benefit Plan that is a “non-qualified deferred compensation plan”, within
the meaning of Section 409A of the Code (each, a “Section 409A Plan”), and identifies
each Section 409A Plan in connection with which the Company or it successors may have Liability with respect to Employees, Contractors
or directors. No such plan has assets set aside directly or indirectly in the manner described in Section 409A(b)(1) of the Code
or contains a provision that would be subject to Section 409A(b)(2) of the Code. Each Section 409A Plan (i) was, since the date
of the inception of such Company Benefit Plan, (or since January 1, 2005, if later) administered in good faith compliance with
the requirements of Section 409A of the Code and applicable guidance issued thereunder, (ii) has been, since the date of inception
of such Company Benefit Plan (or since January 1, 2005, if later), administered in compliance, in all material respects, with
the requirements of Section 409A of the Code and the final regulations issued and outstanding thereunder. In the event of an audit
by the IRS of either the Company or any individual participating in such Company Benefit Plan, the additional Tax described in
Section 409A(a)(1)(B) would not be assessed against any such participant with respect to benefits due or accruing under such Company
Benefit Plan.

 

(v)Except
as identified in the Disclosure Schedule, neither the execution and delivery of this Agreement nor the consummation of the transactions
contemplated hereby will (either alone or in combination with another event): (i) result in any payment becoming due, or increase
the amount of any compensation due, to any Employee; (ii) increase any benefits otherwise payable under any Company Benefit Plan;
or (iii) result in the acceleration of the time of payment or vesting of any such compensation or benefits.

 

(vi)The
Company does not currently sponsor any Company Benefit Plan that is intended to be qualified within the meaning of Section 401(a)
of the Code, including but not limited to any 401(k) plan. Company Employees are currently able to participate in a 401(k) plan
sponsored by a professional employer organization (TriNet Group, Inc., or one of its affiliates), subject to the terms of such
plan.

 

(t)Environmental
and Safety Matters. The Company has complied in all material respects and is in material compliance with all Environmental
Laws, including but not limited to all Permits required by Environmental Laws for the conduct of the business operations of the
Company and the disposition of all hazardous materials in accordance with all applicable Environmental Laws. The Company has not
received any outstanding and unresolved written or oral notices, reports or other information regarding any actual or alleged
violation of Environmental Laws by the Company, or any Liabilities or potential Liabilities, including any remedial obligations,
relating to any of them or their facilities arising under Environmental Laws. The Company is not a potentially responsible party
under the federal Comprehensive Environmental Response, Compensation, and Liability Act of 1980, as amended, or any analogous
state, local or foreign applicable Laws arising out of events occurring prior to the Closing Date. To the Knowledge of Company,
no facts, events or conditions relating to the past or present facilities, properties or operations of the Company, or any geologically
or hydrologically adjoining properties, shall prevent, hinder or limit the Company’s continued compliance with Environmental
Laws, give rise to any remedial obligations of the Company pursuant to Environmental Laws, or give rise to any other Liabilities
of the Company pursuant to Environmental Laws, including, without limitation, any relating to onsite or offsite releases or threatened
releases of hazardous materials, personal injury, property damage or natural resources damage. To the Knowledge of Company, there
have not been in the past and are not now any underground tanks or underground improvements, including treatment or storage tanks,
sumps, or water, gas or oil wells; polychlorinated biphenyls; or asbestos or asbestos-containing materials at, on or under any
of the Leased Real Property. The Company has delivered to Buyer true and complete copies and results of any reports, studies,
analyses, tests, or monitoring possessed or initiated by the Company pertaining to hazardous materials in, on, under, or migrating
to or from any of the Leased Real Property, or concerning compliance by the Company, or any other Person for whose conduct the
Company is or may be held responsible, under Environmental Law. 

 

    	 	 18	 

    	 	 	 

    

  

(u)Real
Property. The Disclosure Schedule identifies the address of each leased real property of the Company (the “Leased
Real Property”). Seller has provided to Buyer a true and complete copy of all leases and subleases (including all
amendments, extensions, renewals, Guarantees and other Contracts with respect thereto) for each such Leased Real Property (the
“Leases”), and in the case of any oral Lease, a written summary of the material terms of such Lease.
With respect to each of the Leases except as disclosed pursuant to the Disclosure Schedule: (i) to the Knowledge of Company, such
Lease is legal, valid, binding, enforceable and in full force and effect; (ii) the transactions set forth in this Agreement do
not require the consent of any other Person to such Lease, or such consent has been obtained, shall not result in a breach of
or default under such Lease, or otherwise cause such Lease to cease to be legal, valid, binding, enforceable and in full force
and effect on identical terms following the Closing; (iii) Seller’s possession and quiet enjoyment of the Leased Real Property
under such Lease has not been disturbed, and there are no disputes with respect to such Lease; (iv) the Company, and any other
party to the Lease, is not in breach or default under such Lease, and no event has occurred or circumstance exists which, with
the delivery of notice, the passage of time or both, would constitute such a breach or default, or permit the termination, modification
or acceleration of rent under such Lease; (v) no security deposit or portion thereof deposited with respect to such Lease has
been applied in respect of a breach or default under such Lease which has not been redeposited in full; (vi) the Company does
not owe, or shall owe in the future, any brokerage commissions or finder’s fees with respect to such Lease; (vii) the other
party to such Lease is not an Affiliate of, and otherwise does not have any economic interest in, the Company; (viii) the Company
has not subleased, licensed or otherwise granted any Person the right to use or occupy such Leased Real Property or any portion
thereof; (ix) the Company has not collaterally assigned or granted any other security interest in such Lease or any interest therein;
(x) there are no Liens on the estate or interest created by such Lease; and (xi) to the Knowledge of Company, all buildings, structures,
improvements, fixtures, building systems and equipment, and all components thereof, included in the applicable Leased Real Property
are in good condition and repair (reasonable wear and tear excepted). The Company does not own any real property, nor has it ever
owned any real property.

 

(v)
Affiliate Transactions. Except as identified in the Disclosure Schedule, to the Knowledge of Company, no shareholder, officer,
director, member or Affiliate of a Seller or any individual related by blood, marriage or adoption to any such individual or any
entity in which any such Person or individual owns any beneficial interest, is a party to any Contract or transaction with Seller
or has any interest in any real, tangible or intangible asset or property used by Seller. 

 

(w)Customer
and Vendor Relations. The Disclosure Schedule identifies a correct and complete list of the names of the top ten (10) Customers
and Vendors and the amount of net revenues to or purchases from each such Customer or Vendor during the each of the 2013 and 2014
fiscal years and the period ended as of September 30, 2015 (each a “Key Relationship”). The Company
maintains commercially reasonable relations with each of its Key Relationships and no event has occurred that would reasonably
be expected to affect materially and adversely the Company’s relations with any Key Relationship. Except as disclosed pursuant
to the Disclosure Schedule, no Customer or Vendor has during the last twelve (12) months cancelled, terminated, materially decreased
the rate of, materially altered the terms with respect to or, to the Knowledge of Company, made any threat to cancel or otherwise
terminate any of its Contracts with the Company or to decrease its usage or supply of the Company’s services or products,
excluding for avoidance of doubt, discrete projects performed by the Company for Customers, for which the Company’s services
terminated solely by virtue of the Company’s having completed the project to the Customers’ satisfaction. To the Knowledge
of Company, except as identified in the Disclosure Schedule no current Customer or Vendor may terminate or materially alter its
business relations with the Company, either as a result of the transactions contemplated hereby or otherwise.

 

    	 	 19	 

    	 	 	 

    

  

(x)Product
and Service Warranties; Adverse Events. Except as set forth in the Disclosure Schedule, the Company has made no express warranty
or Guarantee to any Customer (or end user of the Company’s goods) as to services or goods provided by the Company. There
is no pending or, to the Knowledge of Company, threatened claim alleging any breach of any warranty or Guarantee. The Company
does not have any Liability under any such a warranty or Guarantee that would reasonably be expected to result in Liability to
the Company, individually or in the aggregate, in excess of $10,000. There have not been any Material Adverse Events with respect
to the Products or the Business.

 

(y)Guaranties.
The Company is not a guarantor or otherwise liable for any liability, indebtedness or other obligation of any other Person. 

 

(z)Disclosure.
No representation or warranty by the Company contained in this Agreement, and no statement contained in the Disclosure Schedules
or any other document, certificate or other instrument delivered to or to be delivered by or on behalf of the Company pursuant
to this Agreement, contains or will contain any untrue statement of a material fact or omits or will omit to state any material
fact necessary, in light of the circumstances under which it was or will be made, in order to make the statements herein or therein
not misleading.

 

(aa)Inventory.
All inventory of the Company, whether or not reflected in the Balance Sheet, consists of a quality and quantity usable and salable
in the ordinary course of business consistent with past practice, except for obsolete, damaged, defective or slow-moving items
that have been written off or written down to fair market value or for which adequate reserves have been established. All such
inventory is owned by the Company free and clear of all encumbrances, and no inventory is held on a consignment basis. The quantities
of each item of inventory are not excessive, but are reasonable in the present circumstances of the Company.

 

(bb)Contracts;
Agreements. 

 

(i)Except
as disclosed in the Disclosure Schedule, the Company is not a party to or bound by:

 

		1.	any
                                         customer, license, sale, distribution, commission, marketing, agent, franchise, technical
                                         assistance or similar Contract relating to or providing for the marketing and/or sale
                                         of products or services to which the Company is a party or by which it is otherwise bound;
	 	 	 
		2.	any
                                         Contract involving the license of any patent, copyright, trade secret or other proprietary
                                         right constituting Intellectual Property to or from the Company;

 

    	 	 20	 

    	 	 	 

    

  

		3.	any
                                         Contract providing for the development of any software, content (including textual content
                                         and visual, photographic or graphics content), technology or intellectual property for
                                         (or for the benefit or use of) use by the Company, or providing for the purchase by or
                                         license to (or for the benefit or use of) it of any hardware, software, content (including
                                         textual content and visual, photographic or graphics content), technology or intellectual
                                         property, which hardware, integrated circuits, software, content, technology or intellectual
                                         property is in any manner used or incorporated (or is contemplated by it to be used or
                                         incorporated) in connection with any aspect or element of any product or service provided
                                         by or technology used by the Company; 
	 	 	 
		4.	any
                                         agreement, contract or commitment relating to the acquisition or disposition of any business
                                         (whether by merger, sale of stock, sale of assets or otherwise);
	 	 	 
		5.	(A)
                                         any agreement relating to Indebtedness or (B) any mortgages, indentures, loans or credit
                                         agreements, security agreements or other agreements or instruments relating to indebtedness;
	 	 	 
		6.	any
                                         joint venture or partnership or other similar agreement;
	 	 	 
		7.	any
                                         agreement with any Affiliate of the Company, with any director or officer of the Company,
                                         or with any “associate” or any member of the “immediate family”
                                         (as such terms are respectively defined in Rules 12b-2 and 16a-1 of the 1934 Act) of
                                         any such director or officer, other than employment, invention assignment and equity-related
                                         agreements provided to Buyer;
	 	 	 
		8.	any
                                         employment or consulting agreement, contract or commitment with an employee or individual
                                         consultant or salesperson or consulting or sales agreement, contract or commitment with
                                         a firm or other organization not otherwise disclosed on the Disclosure Schedule or not
                                         cancellable on thirty (30) days notice or less without penalty;
	 	 	 
		9.	any
                                         agreement or plan, including, without limitation, any stock option plan, stock appreciation
                                         rights plan or stock purchase plan, any of the benefits of which will be increased, or
                                         the vesting of benefits of which will be accelerated, by the occurrence of any of the
                                         transactions contemplated by this Agreement or the value of any of the benefits of which
                                         will be calculated on the basis of any of the transactions contemplated by this Agreement
                                         not otherwise disclosed on the Disclosure Schedule;
	 	 	 
		10.	any
                                         other oral or written Contract or obligation that individually has a value in excess
                                         of $15,000 or is otherwise material to the Company or its businesses, operations, financial
                                         condition, properties or assets.

 

    	 	 21	 

    	 	 	 

    

  

(ii)Each
agreement, contract, plan, lease, arrangement or commitment required to be disclosed, and which would be required to be disclosed
absent disclosure elsewhere, pursuant to Section 4(bb)(i) above (each, a “Material Contract”)
is a valid and binding agreement the Company and is in full force and effect with respect to the Company and, to the Knowledge
of Company, each other party thereto, and neither the Company, nor to the Knowledge of Company, any other party thereto, is in
default or breach in any material respect under the terms of any such Material Contract, and, to the Knowledge of Company, no
event or circumstance has occurred that, with notice or lapse of time or both, would reasonably be expected to constitute any
event of default thereunder. True and complete copies of each such Material Contract have been provided to Buyer. The Company
has fulfilled all material obligations required pursuant to each Material Contract to have been performed by the Company prior
to the date hereof.

 

(iii)Except
in the ordinary course of business, no Person is renegotiating or seeking to renegotiate, or, to the Knowledge of Company, has
a right (absent any default or breach of a Material Contract) pursuant to the terms of any Material Contract to renegotiate, any
material amount paid or payable to the Company under any Material Contract or any other material term or provision of any Material
Contract. The Company has not received any written indication or, to the Knowledge of the Company, verbal indication of an intention
to terminate or renegotiate the terms of any of the Material Contracts by any of the parties to any of the Material Contracts.

 

(cc)Trust.
No representation or warranty by the Trust contained in this Agreement, and no statement contained in the Disclosure Schedules
or any other document, certificate or other instrument delivered to or to be delivered by or on behalf of the Trust pursuant to
this Agreement, contains or will contain any untrue statement of a material fact or omits or will omit to state any material fact
necessary, in light of the circumstances under which it was or will be made, in order to make the statements herein or therein
not misleading.

 

5.Representations
And Warranties of the Trust. As a material inducement to Buyer to enter into this Agreement and to consummate the transactions
contemplated hereby, the Trust hereby represents and warrants to the Buyer that the statements contained in this Section 5
are true and correct as of the date hereof.

 

(a)Organization.
The Trust is a statutory trust duly organized, validly existing and in good standing under the laws of its jurisdiction of formation.
The Trust has provided to the Buyer duly executed copies of its organizational and governing documents (collectively, the “Trust
Documents”). 

 

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(b)Authorization
and Validity of Agreement. The Trust has full power and authority to carry out its purpose as now being conducted or contemplated
and is entitled to own, lease, or operate the assets it will own in accordance with this Agreement. No consent, waiver, approval,
order, or authorization of, or registration, declaration, or filing with, any Governmental Entity or other Person is required
to be made or obtained by the Trust in connection with the execution and delivery of this Agreement by the Trust, or the consummation
by the Trust of the transactions contemplated hereby, except for such consents, authorizations, filings, approvals and registrations
that, if not obtained or made, would not have a Material Adverse Effect on the Trust. The Trust has all requisite power and authority
to enter into the Transaction Documents to which it is a party and to carry out its obligations thereunder. The execution and
delivery of the Transaction Documents and the performance of the Trust’s obligations thereunder have been duly authorized
by all necessary trustee action of the Trust, and no other proceedings on the part or in respect of the Trust is necessary to
authorize such execution, delivery and performance. The Transaction Documents to which the Trust is a party have been duly executed
by or on behalf of the Trust and assuming due authorization, execution and delivery by the other parties thereto constitute the
valid and binding obligations of, and enforceable in accordance with their respective terms against, the Trust, except as may
be limited by applicable bankruptcy, insolvency, moratorium or similar laws of general application relating to or affecting creditors’
rights generally and except for the limitations imposed by general principles of equity.

 

(c)No
Conflict or Violation. The execution, delivery and performance by the Trust of the Transaction Documents to which it is a
party does not and will not (i)(A) conflict with or result in a breach of the terms, conditions, or provisions of, (B) constitute
a default under (whether with or without the passage of time, the giving of notice or both), (C) give any third party the right
to modify, terminate or accelerate any obligation under, (D) result in a violation of, or (E) require any consent, exemption or
other action by or notice or declaration to, or filing with, any third Person or any Government Entity pursuant to (1) any organizational
documents of the Trust; (2) any provision of law, rule or regulation, or any order, judgment or decree of any court or other governmental
or regulatory authority; or (3) any Contract, security agreement, trust indenture or other agreement or instrument to which the
Trust is a party or by which the Trust is bound or to which any of the Trust’s properties or assets is subject; (ii) result
in the creation of any Lien or Tax upon the equity or assets of Trust; or (iii) otherwise interfere in any material manner with
the Business.

 

(d)Governing
Documents. The Trust Documents provide that the Equity Consideration will be held by the Trust and not distributed to the
Sellers for a period of three (3) years from the Closing. The allocation scheme in the Trust documents for disbursement and distribution
of the Purchase Consideration is identical in all respects to the current Certificate of Incorporation of the Company, as amended,
such that all Sellers will receive the identical portion of the Purchase Consideration as would have been received had he Buyer
paid the Purchase Consideration directly to the Sellers, after adjust for any expenses of the Trust and indemnification claims
by Buyer.

 

(e)Assets.
The assets held by the Trust, until such time as no further Royalty Consideration is due, will consist solely of the Purchase
Consideration and remain free and clear of all Encumbrances.

 

(f)Legal
Proceedings. There are no actions, suits, claims, investigations or other legal proceedings pending or, to the Trust’s
knowledge, threatened against or by the Trust that challenge or seek to prevent, enjoin or otherwise delay the transactions contemplated
by this Agreement.

 

    	 	 23	 

    	 	 	 

    

  

(g)Status
of Trust and Its Beneficiaries. (i) The Trust and its beneficiaries have had an opportunity to discuss the business, management
and financial affairs of Buyer, have had access to, the management of Buyer, and have had the opportunity to review the information
set forth in Buyer’s public filings and any other information requested by the Trust or any beneficiary, (ii) Buyer will
be relying upon the Trust’s representations and warranties set forth herein in offering the Equity Consideration to it in
its own right and for the benefit of Sellers, and (iii) the Trust and its beneficiaries recognize that ownership of the Equity
Consideration involves substantial risks, including a risk of total loss of the value of the Equity Consideration, and have taken
full cognizance of and understand all of the risk factors related to the ownership of the Equity Consideration; (iv) the Trust
and its beneficiaries have an adequate net worth and means of providing for its current needs and possible contingencies to sustain
a complete loss in the Equity Consideration; and (v) the Trust and its beneficiaries are able to receive the Equity Consideration
by virtue of an exemption to the 1933 Act.

 

(h)Acquisition
for Sellers’ Account. This Agreement is made with the Trust in reliance upon the Trust’s representations to Buyer,
that the Equity Consideration to be issued to and held by the Trust for the benefit of the Sellers (in accordance with the terms
of the Trust), was acquired for investment, and not with a view to the sale or distribution of any part thereof other than as
permitted under the 1933 Act and that the Trust has no present intention of selling, granting participation in, or otherwise distributing
the same other than what is permitted under the 1933 Act. Except as set forth in the Trust Documents, the Trust does not have
any contract, undertaking, agreement, or arrangement with any person to sell, transfer or grant participations to such person,
or to any third person, with respect to the Equity Consideration.

 

(i)No
Intention to Distribute. The Trust and its beneficiaries understand that the Equity Consideration shares have not been registered
under the 1933 Act on the grounds that the sale provided for in this Agreement and the issuance of the Equity Consideration is
exempt from registration under the 1933 Act, and that Buyer’s reliance on such exemption is predicated in part on the representations
set forth herein. The Trust and its beneficiaries realize that the basis for the exemption may not be present if, notwithstanding
such representations, the Trust and its beneficiaries have in mind merely acquiring the Equity Consideration for a fixed or determined
period in the future, or for a market rise, or for sale if the market does not rise. The Trust and its beneficiaries do not have
any such intention.

 

(j)No
Registration. The Trust and its beneficiaries understand that the Equity Consideration may not be sold, transferred or otherwise
disposed of without registration under the 1933 Act or an exemption therefrom, and that in the absence of an effective registration
statement covering the shares or an available exemption from registration under the 1933 Act, the Equity Consideration must be
held indefinitely. In particular, the Trust and its beneficiaries are aware that the shares may not be sold pursuant to Rule 144
promulgated under the 1933 Act unless all of the conditions of that Rule are met. Among the conditions for use of Rule 144 may
be the availability of current information to the public about Buyer. The Trust represents that, in the absence of an effective
registration statement covering the Equity Consideration shares, it will not sell, transfer, or otherwise dispose of such shares
except in a manner consistent with its representations set forth herein.

 

    	 	 24	 

    	 	 	 

    

  

(k)Brokers.
Except for Creo Capital Advisors LLC, who was hired by the Company, no broker, finder, or investment banker is entitled to any
brokerage, finder’s, or other fee or commission in connection with the transactions contemplated by this Agreement based
upon arrangements made by or on behalf of Seller.

 

(l)Disclosure.
No representation or warranty by the Trust contained in this Agreement, and no statement contained in the Disclosure Schedules
or any other document, certificate or other instrument delivered to or to be delivered by or on behalf of the Trust pursuant to
this Agreement, contains or will contain any untrue statement of a material fact or omits or will omit to state any material fact
necessary, in light of the circumstances under which it was or will be made, in order to make the statements herein or therein
not misleading.

 

6.Representations
And Warranties of the Buyer. As a material inducement to Buyer to enter into this Agreement and to consummate the transactions
contemplated hereby, Buyer hereby represents and warrants to Sellers and Trust as follows:

 

(a)Corporate
Organization. Buyer is a corporation duly organized, validly existing and in good standing under the laws of the State of
Nevada, and has all requisite power and authority and all necessary governmental authority to own, operate or lease the properties
that it purports to own, operate or lease and to carry on its businesses as now conducted. Buyer is duly qualified to do business
as a foreign company, and is in good standing in each jurisdiction where the character of its properties owned, operated or leased
or the nature of its activities makes such qualification necessary. Buyer’s capitalization is sufficient to satisfy is obligation
to issue the Equity Consideration.

 

(b)Authorization
and Validity of Agreement. Buyer has all requisite power and authority to enter into the Transaction Documents and to carry
out its obligations thereunder. The execution and delivery of the Transaction Documents and the performance of Buyer’s obligations
thereunder have been duly authorized by all necessary company action by Buyer, and no other proceedings on the part of Buyer are
necessary to authorize such execution, delivery and performance. Each of the Transaction Documents has been duly executed by Buyer
and, assuming due authorization, execution and delivery by the other parties thereto, constitutes its valid and binding obligation,
enforceable against it in accordance with its terms, except as may be limited by applicable bankruptcy, insolvency, moratorium
or similar laws of general application relating to or affecting creditors’ rights generally and except for the limitations
imposed by general principles of equity. 

 

(c)No
Conflict or Violation. The execution, delivery and performance by Buyer of the Transaction Documents (i) does not and will
not violate or conflict with any provision of the organizational documents of Buyer; (ii) does not and will not violate any provision
of law, rule or regulation, or any order, judgment or decree of any court or other governmental or regulatory authority; (iii)
does not violate or will not result in a breach of or constitute (with due notice or lapse of time or both) a default under, or
give rise to any acceleration of remedies or any right of termination under, any Contract, lease, sublease, occupancy agreement,
loan agreement, mortgage, security agreement, trust indenture or other agreement or instrument to which Buyer is a party or by
which Buyer is bound or to which any of Buyer’s properties or assets is subject, except for such breaches, defaults and
accelerations as would not have a Material Adverse Effect on the ability of Buyer to consummate the transactions contemplated
hereby. 

 

    	 	 25	 

    	 	 	 

    

  

(d)Investment
Purpose. Buyer is acquiring the Shares solely for its own account for investment purposes and not with a view to, or for offer
or sale in connection with, any distribution thereof. Buyer acknowledges that the Shares are not registered under the Securities
Act of 1933, as amended, or any state securities laws, and that the Shares may not be transferred or sold except pursuant to the
registration provisions of the Securities Act of 1933, as amended or pursuant to an applicable exemption therefrom and subject
to state securities laws and regulations, as applicable. 

 

(e)Litigation.
There are no claims, Actions, suits, proceedings, complaints or investigations pending or, to the knowledge of Buyer, threatened
before any federal, state, provincial, court or governmental or regulatory authority, domestic or foreign, or before any arbitrator
of any nature, brought by or against the Buyer or any of its officers, directors, employees, agents or Affiliates, involving,
affecting or relating to the Buyer, its business, the Equity Consideration, or the transactions contemplated by the Transaction
Documents. No event has occurred or circumstances exist that may give rise or serve as a basis for any such Action. 

 

(f)SEC
Documents; Financial Statements. (a)Since [December 31, 2012], Buyer has filed with or furnished to the Securities and
Exchange Commission (the “SEC”) all reports, schedules, forms, statements and other documents required
to be so filed or furnished (the “Buyer SEC Documents”). All of the Buyer SEC Documents (other than
preliminary material), as of their respective filing dates, complied as to form in all material respects with all applicable requirements
of the Securities Act and the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and,
in each case, the rules and regulations promulgated thereunder applicable to such the Buyer SEC Documents. None of the Buyer SEC
Documents at the time of filing contained any untrue statement of a material fact or omitted to state any material fact required
to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they were
made, not misleading, except to the extent such statements have been modified or superseded by later Buyer SEC Documents. As of
their respective dates, the consolidated financial statements of Buyer included in the Buyer SEC Documents complied as to form
in all material respects with applicable accounting requirements and the published rules and regulations of the SEC with respect
thereto, have been prepared in accordance with GAAP (except, in the case of unaudited statements, as permitted by Form 10-Q of
the SEC) applied on a consistent basis during the periods involved (except as may be indicated in the notes thereto) and fairly
presented in all material respects in accordance with the applicable requirements of GAAP, the financial position of Buyer as
of the dates thereof and the results of operations and cash flows for the periods then ended (subject, in the case of unaudited
statements, to notes and to normal and recurring year-end audit adjustments). There are no outstanding or unresolved comments
from the SEC with respect to any of the Buyer SEC Documents. Buyer and its subsidiaries maintain systems of “internal control
over financial reporting” (as defined in Rule 13a-15(f) of the Exchange Act) that comply in all material respects with the
requirements of the Exchange Act. No stop order suspending the sale of the Buyer’s securities in any jurisdiction has been
issued within the previous year, and no investigation or proceeding for that purpose has been commenced or is pending or threatened.

 

    	 	 26	 

    	 	 	 

    

  

(g)Disclosure.
No representation or warranty by the Buyer contained in this Agreement, and no statement contained in the Buyer SEC Documents
or any other document, certificate or other instrument delivered to or to be delivered by or on behalf of the Buyer pursuant to
this Agreement, contains or will contain any untrue statement of a material fact or omits or will omit to state any material fact
necessary, in light of the circumstances under which it was or will be made, in order to make the statements herein or therein
not misleading.

 

7.Post
Closing Covenants. 

 

(a)Noncompetition,
Nonsolicitation and Nondisparagement. 

 

(i)Noncompetition.
Eisenberg acknowledge that (i) Buyer would not have entered into this Agreement but for the agreements and covenants contained
in this Section 7; and (ii) the agreements and covenants contained in this Section 7 are essential to protect the
Business and are reasonable and appropriate in scope; (iii) the Business is national in scope, and as such the “Territory”
for purposes of this Section 7 is the United States of America; and (iv) the business of Buyer is worldwide in time, territory,
scope and all other respects. To induce Buyer to enter into this Agreement, Eisenberg covenants and agrees that during the period
commencing on the Closing Date and ending on the third (3rd) anniversary of the Closing Date (the “Restricted Period”),
Eisenberg shall not (A) engage in any business or activity that competes with the Business in the Territory; (B) render any services
to any Person for use in competing with Company in the Territory in connection with the Business; (C) have an interest in any
Person engaged in any business that competes with Buyer in the Territory in connection with the Business, directly or indirectly,
in any capacity, including, without limitation, as a shareholder, officer, director, principal, agent, trustee or consultant or
any other relationship or capacity; or (D) interfere with business relationships (whether formed heretofore or hereafter) between
Company and customers, suppliers or prospects of the Business; provided, however, Eisenberg may own, directly or
indirectly, solely as an investment, securities of any Person which are publicly traded if Eisenberg (I) is not a controlling
Person of, or a member of a group which controls, such Person; and (II) does not, directly or indirectly, own two percent (2%)
or more of any class of securities of such Person. 

 

(ii)Employees
of the Business. During the Restricted Period, Eisenberg shall not, directly or indirectly, solicit or encourage any Employee
or consultant performing services in connection with the Business to leave the employment or retention of the Company. 

 

(iii)Customers
of the Business. During the Restricted Period, Eisenberg shall not, directly or indirectly, (i) persuade or attempt to persuade
any customer, prospective customer, client, prospective client, supplier or vendor of Company not to hire or do business with
Company or any successor thereto; or (ii) solicit for himself or any Person other than Company, the business of any Person who
is a customer, client, supplier or vendor of Company, or was its customer or supplier within one (1) year prior to the time of
such solicitation to the extent that such business is similar to the business conducted by such customer or supplier with Company.

 

    	 	 27	 

    	 	 	 

    

  

(iv)Confidential
Information. From and after the Closing, Eisenberg shall keep secret and retain in strictest confidence, and shall not use
for the benefit of himself or others, all confidential matters relating to the Business, the Buyer or Company, including, but
not limited to, “know how”, trade secrets, customer lists, supplier lists, details of consultant and employment Contracts,
pricing policies, operational methods, marketing plans or strategies, product development techniques or plans, business acquisition
plans, technical processes, designs and design projects, processes, inventions, software, source codes, object codes, systems
documentation and research projects and other business affairs (“Confidential Information”), and shall
not disclose them to anyone outside of Buyer and its Affiliates (including Company); provided, however, this covenant
shall not apply to any information which is or becomes generally available to the public other than as a result of an improper
disclosure by Eisenberg. Eisenberg may disclose Confidential Information if required to do so in any legally required government
or securities filings, legal proceedings, subpoena, civil investigative demand or other similar process; provided, that
the Eisenberg (i) provides Buyer with prompt notice of such required disclosure so that Buyer may attempt to obtain a protective
order, (ii) cooperates with Buyer, at Buyer’s expense, in obtaining such protective order, and (iii) only discloses that
Confidential Information which it is absolutely required to disclose as advised by counsel.

 

(v)
Nondisparagement. After the Closing Date, Eisenberg will not disparage Buyer, any of Buyer’s Affiliates (including
Company) or any of such parties’ shareholders, directors, officers, employees or agents. 

 

(vi)Tolling
of Covenant Periods. The Restricted Period provided in this Section 7 shall not include and shall be extended beyond,
any time during which Eisenberg is failing to comply with any provision of this Section 7, as finally determined by a court
of competent jurisdiction or arbitrator, with respect to such Party.

 

(vii)Blue
Penciling. If any term or other provision of this Section 7 is invalid, illegal, or incapable of being enforced by
any rule of Law or public policy, all other conditions and provisions of this Section 7 shall nevertheless remain in full
force and effect. Upon determination that any term or other provision is invalid, illegal, or incapable of being enforced, Eisenberg
and Buyer shall negotiate in good faith to, or the arbitrator making such a determination shall, modify this Section 7
so as to effect the original intent of Eisenberg and Buyer as closely as possible to the maximum extent allowed by Law to the
end that the transactions contemplated hereby are fulfilled to the extent possible.

 

(b)Employees.
Buyer agrees to offer, or cause the Company to offer, continued employment, on an “at will” basis to all the Employees
as of the Closing, including all management Employees, and if any such Employee accepts such offer of employment, he or she shall
become an employee of Buyer or Company, as applicable, after the Closing Date (such Employees are referred to hereinafter as the
“Retained Employees”). Retained Employees shall be credited for past service toward all benefits offered
by Buyer or Company for purposes of determining eligibility and benefit accrual.

 

(c)Securities
Law Compliance. The Trust agrees that it will not transfer or dispose of any of the Equity Consideration other than pursuant
to an effective registration statement under the Securities Act or a Rule 144 sale in compliance with the terms of such Rule or
pursuant to an exemption from the 1933 Act. Buyer shall file and maintain such additional Buyer SEC Documents as may be necessary
such that the representations and warranties set forth in Section 6(f) continue to remain true for all periods that the
Equity Consideration is held by the Trust or Sellers, and Buyer shall cooperate with the Trust (and any Seller receiving a distribution
of the any Equity Consideration) and any applicable transfer agent, in the removal of any legend on the shares constituting the
Equity Consideration to permit the trade or liquidation thereof in the marketplace as permitted under Rule 144 (as promulgated
under the Securities Act and in effect as of the applicable time), if requested by the Trust or applicable Seller.

 

    	 	 28	 

    	 	 	 

    

  

(d)Trust
Operation. From and after the Closing, all undertakings and actions of the Trust will carried out as set forth in this Agreement
and the Trust Documents.

 

(e)Return
of Trust Property by Sellers. In the event the Trust distributes the assets of the Trust to the Sellers in violation of this
Agreement or the Trust Documents, each Seller covenants to promptly return such assets to the Trust.

 

(f)Product
Sales Information. Within thirty (30) days after the end of each calendar quarter, Buyer will furnish to Trust, a complete
and accurate written statement in a form reasonably acceptable to Trust, certified by Buyer’s authorized financial officer,
showing the total number of Products (the volume and sales of each Product expressed in dollars, volume, and SKUs) sold and distributed
by Buyer during the preceding calendar quarter. Buyer will keep at a location within the continental United States, reasonably
detailed, complete and accurate books of account and records covering all transactions relating to the Products. Upon at least
five (5) Business Days prior notice to Buyer, Trust and/or its authorized representatives will have the right, during regular
business hours, to examine and copy such books of account and records and all other documents and material in the possession or
under the control of Buyer insofar as they relate to the Products sold in the last two (2) years, in order to determine the accuracy
of the periodic statements delivered or which should have been delivered by Buyer to Trust as provided above. In the event such
examination indicates any under or overpayment of Royalty Consideration, an appropriate credit or refund will be promptly issued.
If any such examination reveals an underpayment of Royalty Consideration, of more than five percent (5%) of the amount paid by
Buyer, or if such examination is in connection with Buyer’s failure to deliver any periodic statement or pay any amounts
due hereunder, then Buyer will bear all costs and expenses incurred by Trust in connection with the examination and collection
of any such unpaid amounts (including, without limitation, all reasonable attorney’s fees and expenses). The full amount
of any underpayment of Royalty Consideration, and related costs and expenses will be due and payable upon demand by Trust. All
books of account and records of Buyer relating to the Products will be kept available for inspection by or on behalf of Trust
for at least two (2) years after the expiration or termination of the seven-year Royalty Consideration period. All information
received, reviewed and copied by Trust or its representatives in connection with or pursuant to this Section 7(f) shall
be kept confidential and not disclosed to any other Person.

 

(g)Adoption
of Release. By its execution hereof, each of the Sellers hereby agrees that it is bound by the terms of the Release Agreement
attached as Exhibit B, the terms of which are incorporated herein by this reference.

 

    	 	 29	 

    	 	 	 

    

  

8.Indemnification.

 

(a)Indemnification
with Respect to a Seller’s Breach.

 

(i)To
the extent the assets of the Trust are sufficient but subject to Section 8(f), the Trust shall indemnify and save and hold
the Buyer, any Affiliate of the Buyer and their respective directors, officers, managers, employees, successors, and assigns (the
“Buyer Indemnitees”), harmless from and against any and all damages, claims, demands, obligations, Liabilities,
losses, costs, expenses (including all reasonable attorneys’ fees and expenses of investigation incurred by the Buyer Indemnitees
in any Action or proceeding between a Seller and the Buyer Indemnitees or between the Buyer Indemnitees and any other Person or
otherwise), deficiencies, interests, penalties, impositions, assessments and/ or fines (collectively, “Buyer Losses”),
whether or not in connection with a third-party claim, arising out of, resulting from, or related to (i) a breach of any representation
or warranty made by a Seller in this Agreement or the other Transaction Documents to which a Seller is a party; or (ii) a Seller’s
breach of any covenant made by a Seller in this Agreement or the other Transaction Documents to which such Seller is a party;
or (iii) any Liability relating to common law or statutory dissenter’s rights, appraisal rights, or any similar rights of
a Seller arising with respect to the transactions which are the subject of this Agreement; provided that such indemnification
shall not extend to the Covenantors breach of Section 7(a), or the breach of any employment agreement or the like to which
a Seller may be a party.

 

(ii)To
the extent the assets of the Trust are not sufficient to indemnify the Buyer Indemnitees for any Buyer Losses under Section
8(a)(i) above, but subject to Section 8(f), each Seller shall, severally but not jointly, indemnify and save and hold
the Buyer Indemnitees harmless from and against any and all Buyer Losses whether or not in connection with a third-party claim,
arising out of, resulting from, or related to (i) a breach of any representation or warranty made by such Seller in this Agreement
or the other Transaction Documents to which such Seller is a party; or (ii) such Seller’s breach of any covenant made by
a Seller in this Agreement or the other Transaction Documents to which such Seller is a party; or (iii) any Liability relating
to common law or statutory dissenter’s rights, appraisal rights, or any similar rights of such Seller arising with respect
to the transactions which are the subject of this Agreement; provided that such indemnification shall not extend to Eisenberg’s
breach of Section 7(a), or the breach of any employment agreement or the like to which such Seller may be a party.

 

(b)Indemnification
with Respect to the Company’s Breach. 

 

(i)To
the extent the assets of the Trust are sufficient, but subject to Section 8(f), the Trust shall indemnify and save and
hold the Buyer Indemnitees, harmless from and against any and all Buyer Losses, whether or not in connection with a third-party
claim, arising out of, resulting from or related to (i) the Company’s breach of any representation or warranty made by the
Company in this Agreement or the other Transaction Documents to which the Company is a party; or (ii) any Liability relating to
common law or statutory dissenter’s rights, appraisal rights, or any similar rights of a Seller arising with respect to
the transactions which are the subject of this Agreement or of any party other than a Seller claiming to be a shareholder arising
with respect to the transactions which are the subject of this Agreement. 

 

    	 	 30	 

    	 	 	 

    

  

(ii)To
the extent the assets of the Trust are not sufficient to indemnify the Buyer Indemnitees for any Buyer Losses under Section
8(b)(i) above, but subject to Section 8(f), each Seller shall, severally but not jointly, indemnify and save and hold
the Buyer Indemnitees harmless from and against any and all Buyer Losses whether or not in connection with a third-party claim,
arising out of, resulting from, or related to (i) the Company’s breach of any representation or warranty made by the Company
in this Agreement or the other Transaction Documents to which the Company is a party; or (ii) any Liability relating to common
law or statutory dissenter’s rights, appraisal rights, or any similar rights of a Seller arising with respect to the transactions
which are the subject of this Agreement or of any party other than a Seller claiming to be a shareholder arising with respect
to the transactions which are the subject of this Agreement.

 

(c)Indemnification
with Respect to the Trust’s Breach. To the extent the assets of the Trust are sufficient, but subject to Section
8(f), the Trust shall indemnify and save and hold the Buyer Indemnitees, harmless from and against any and all Buyer Losses,
whether or not in connection with a third-party claim, arising out of, resulting from or related to (i) the Trust’s breach
of any representation or warranty made by the Trust in this Agreement or the other Transaction Documents to which the Trust is
a party; or (ii) the Trust’s breach of any covenant made by the Trust in this Agreement or the other Transaction Documents
to which the Trust is a party; or (iii) the Trust’s breach of the Trust Documents.

 

(d)Indemnification
by Buyer. Buyer shall indemnify and save and hold the Sellers, the Trust, any Affiliate of a Seller or the Trust and their
respective directors, officers, managers, trustees, employees, advisors, successors, and assigns (the “Seller Indemnitees”),
harmless from and against any and all damages, claims, demands, obligations, liabilities, losses, costs, expenses (including all
reasonable attorneys’ fees and expenses of investigation incurred by the Seller Indemnitees in any Action or proceeding
between the Buyer and the Seller Indemnitees or between the Seller Indemnitees and any third party or otherwise), deficiencies,
interests, penalties, impositions, assessments and/ or fines (collectively, “Seller Losses”), whether
or not in connection with a third-party claim, arising out of, resulting from or related to (i) Buyer’s breach of any representation
or warranty made by Buyer in this Agreement or the other Transaction Documents to which the Buyer is a party, or (ii) Buyer’s
breach of any covenant made by Buyer in this Agreement or the other Transaction Documents to which the Buyer is a party; or (iii)
any Liability relating to common law or statutory dissenter’s rights, appraisal rights, or any similar rights of a shareholder
of Buyer arising with respect to the transactions which are the subject of this Agreement.

 

(e)Set-Off
by Buyer. Amounts that (i) the Trust and the Buyer agree in writing are due or (ii) upon a final determination by a court
of competent jurisdiction or arbitrator that such amounts are due to the Buyer Indemnities under Sections 8(a) , (b)
and (c) may be satisfied by set-off by the Buyer Indemnities, at their sole election, against any Royalty Consideration
then due or to become due in the future.

 

(f)Limitations.
The indemnification provided for in Sections 8(a), (b) and (c) shall be subject to the following limitations
and provisions: 

 

(i)The
Trust and the Sellers shall not be liable to the Buyer Indemnitees for indemnification (other than with respect to a claim for
indemnification based upon, arising out of, with respect to, or by reason of any inaccuracy in or breach of a Fundamental Representation
or fraud) until the aggregate amount of Buyer Losses in respect of indemnification exceeds $50,000 (the “Basket”),
in which event Trust and the Sellers, as applicable, shall be required to pay or be liable for the Buyer Losses in excess of the
Basket in accordance with this Section 8; 

 

    	 	 31	 

    	 	 	 

    

  

(ii)The
Trust and the Sellers shall not be liable to the Buyer Indemnitees for indemnification (other than with respect to a claim for
indemnification based upon, arising out of, with respect to or by reason of any inaccuracy in or breach of a Fundamental Representation
or fraud) for any Buyer Losses that, in the aggregate, are in excess of fifty percent (50%) of the Purchase Consideration.

 

(iii)The
Trust shall not be liable to the Buyer Indemnitees for indemnification (other than with respect to a claim for indemnification
based upon, arising out of, with respect to, or by reason of fraud) for any Buyer Losses that, in the aggregate, are in excess
of the Purchase Consideration.

 

(iv)Each
Seller shall not be liable to the Buyer Indemnitees for indemnification (other than with respect to a claim for indemnification
based upon, arising out of, with respect to, or by reason of fraud) for any Buyer Losses that, in the aggregate, are in excess
of the Purchase Consideration received by such Seller through distributions from the Trust.

 

(v)All
claims for indemnification shall be paid either from the Equity Consideration or the set-off in Section 8(e), if elected
by Buyer, unless the Trust elects to pay such claim in cash. For purposes of the foregoing each share of Equity Consideration
will be valued at the greater of $0.85, or its Fair Market Value on the date the claim is paid. For purposes hereof, the Fair
Market Value means, as of any particular date, (A) the volume weighted average of the closing sales prices of a security of the
type that comprises the Equity Consideration for such day on all domestic securities exchanges on which such security may at the
time be listed, (B) if there have been no sales of such security on any such exchange on any such day, the average of the highest
bid and lowest asked prices for such security on all such exchanges at the end of such day, (C) if on any such day such security
is not listed on a domestic securities exchange, the closing sales price of such security as quoted on the Financial Industry
Regulatory Authority OTC Bulletin Board electronic inter-dealer quotation system (the “OTC Bulletin Board”),
the OTC Markets Group Inc. electronic inter-dealer quotation system, including OTCQX, OTCQB and OTC Pink (the “Pink
OTC Markets”) or similar quotation system or association for such day or (D) if there have been no sales of such
security on the OTC Bulletin Board, the Pink OTC Markets or similar quotation system or association on such day, the average of
the highest bid and lowest asked prices for such security quoted on the OTC Bulletin Board, the Pink OTC Markets or similar quotation
system or association at the end of such day; in each case, averaged over twenty (20) consecutive Business Days ending on the
Business Day immediately prior to the day as of which “Fair Market Value” is being determined, and (ii) “Business
Day” means any day, except a Saturday, Sunday or legal holiday, on which banking institutions in the city of New
York, New York, are authorized or obligated by law or executive order to close; provided, that if such security is listed on any
domestic securities exchange, the term “Business Day” as used herein means Business Days on which such
exchange is open for trading. If at any time a security is not listed on any domestic securities exchange or quoted on the OTC
Bulletin Board, the Pink OTC Markets or similar quotation system or association, the market value of such security shall be the
fair market value per share as determined by mutual agreement of the Trust and Buyer; provided, that if the Trust and Buyer are
unable to agree on the market value per share of such security within 14 calendar days, such market value shall be determined
by a nationally recognized investment banking, accounting or valuation firm jointly selected by the Trust from a list of at least
three (3) provided by the Buyer. The determination of such firm shall be final and conclusive, and the fees and expenses of such
valuation firm shall be borne by the Party whose proposed valuation is furthest from that reach by the firm.

 

    	 	 32	 

    	 	 	 

    

  

(vi)Prior
to or contemporaneously with, and as a condition to, pursuing any claim for indemnification for Buyer Losses under this Section
8 against any Seller or the Trust, a Buyer Indemnitee shall assert and pursue a claim for recovery under any policy of insurance
that provides coverage for such Buyer Losses. Any recovery by a Buyer Indemnitee under such policy of insurance shall offset and
reduce the amount of Buyer Losses for which the Trust or any Seller must indemnify the Buyer Indemnitee under this Section
8. To the extent any Seller or the Trust pays a Buyer Indemnitee for any Buyer Losses or Buyer exercises its right of set-off
under Section 8(e) and the Buyer Indemnitee also recovers under a policy of insurance for such Buyer Losses, the Buyer
Indemnitee shall promptly pay to the Trust or such Seller, as applicable, the amount (if any) by which the total recovery by Buyer
Indemnitee exceeds the amount of such Buyer Losses.

 

(vii)To
the extent such Buyer Losses arise from or were caused by acts or omissions by any of the Buyer Indemnitees after the Closing.
For purposes of clarity, the limitation of this Section 8(f)(vii) shall not apply to any products liability claims relating
to inventory of the Products existing as of the Closing and sold by the Company following the Closing in the ordinary course of
business and consistent with past practices.

 

(g)Survival.
All representations, warranties, covenants and obligations contained in this Agreement and the other Transaction Documents shall
survive the Closing for eighteen (18) months, except that: (i) all covenants and agreements which by their terms contemplate performance
after the Closing shall survive the Closing indefinitely, unless specified otherwise by their terms; (ii) for breaches of Sections
4(j) or 4(s), the survival shall be the applicable statute of limitations; (iii) for breaches of any Fundamental Representations,
the survival period shall be indefinite; and (iv) for breaches based upon, arising out of, with respect to, or by reason of fraud,
the survival period shall be the applicable statute of limitations. Notwithstanding the above, any claim for indemnification made
in accordance with this Section 8 prior to the expiration of the applicable indemnification period set forth in this paragraph
shall survive until such matter is resolved. 

 

(h)Exclusive
Remedy. The indemnification afforded by this Section 8 shall be the sole and exclusive remedy of the Seller Indemnitees
and Buyer Indemnitees in respect of claims for any misrepresentation, breach of warranty or nonfulfillment or failure to be performed
of any covenant or agreement contained in this Agreement or the other Transaction Documents, except for (i) Eisenberg’s
breach of Section 7(a); (ii) the breach of any employment agreement or the like to which a Seller may be a party; (iii)
the Trust’s breach of any representations, warranties, covenants or obligations contained in this Agreement and the other
Transaction Documents which by their terms contemplate performance after the Closing; (iv) any Seller’s breach of the covenants
in Section 7(e); or (v) Buyer’s breach of the covenants in Section 7(f). 

 

(i)Materiality.
For purposes of determining the amount of Buyer Losses under this Section 8, and not for purposes of determining whether
or not a breach has occurred, any inaccuracy in or breach of any representation or warranty shall be determined without regard
to any materiality, Material Adverse Effect or other similar qualification contained in or otherwise applicable to such representation
or warranty. 

 

    	 	 33	 

    	 	 	 

    

  

(j)Procedures
for Indemnification. 

 

(i)Notice
of Claims. If any misrepresentation, breach of warranty or nonfulfillment or failure to be performed of any covenant or agreement
contained in this Agreement or the other Transaction Documents occurs or is alleged and either (i) a Buyer Indemnitee asserts
that Trust or any Seller(s), has become obligated to such Buyer Indemnitee pursuant to Section 8 hereof, or (ii) a Seller
Indemnitee asserts that Buyer, has become obligated to such Seller Indemnitee pursuant to Section 8 hereof (“Direct
Claim”), or if any suit, Action, investigation, claim or proceeding is threatened, begun, made or instituted by
a third party (a “Third Party Proceeding”) as a result of which the Trust or any Seller(s) may become
obligated to a Buyer Indemnitee hereunder, or Buyer may become obligated to a Seller Indemnitee, such Buyer Indemnitee or Seller
Indemnitee, as applicable, shall give written notice thereof to the Trust or Buyer, as the case may be (the “Claims
Notice”). For purposes of this Section 8(j) a Buyer Indemnitee or Seller Indemnitee sending a Claims Notice
shall be referred to as an “Indemnitee.” A failure or delay in providing a Claims Notice shall not relieve
Buyer, any Seller(s) or Trust of its indemnification obligations under this Section 8 except to the extent that such Party
is materially prejudiced as a result thereof.

 

(ii)Response
to Direct Claims. Any Seller(s), the Trust or Buyer as the indemnifying party under this Section 8 (the “Indemnitor”)
shall have thirty (30) days after receipt of the Claims Notice for a Direct Claim to reject or accept the claim as an indemnifiable
claim under Section 8. If, within thirty (30) days after receipt by the Indemnitor of such a Claims Notice, the Indemnitor
delivers notice to the Indemnitee containing a written objection to the claim (or a portion thereof) by the Indemnitee, stating
the nature of and grounds for such objection in reasonable detail, then such claim (or portion thereof) shall be deemed to be
a “Disputed Claim” and such claim shall be resolved in accordance with this Section 8(j). If,
within thirty (30) days after actual receipt by an Indemnitor of a Claims Notice for a Direct Claim, Indemnitor delivers notice
to the Indemnitee containing a written acceptance of the claim, (or a portion thereof) then such claim (or portion thereof) shall
be deemed an indemnifiable claim under this Section 8 (the “Indemnifiable Claim”), and unless
such notice includes a reservation of rights, Indemnitor will be conclusively deemed to have consented to recovery by the Indemnitee
of the full amount of Buyer Losses or Seller Losses, as applicable, subject to the limitations set forth in the Section 8,
as applicable.

 

(iii)Dispute
Resolution. Any disputes arising under this Section 8 shall be resolved as follows: (i) first, the Buyer and the Trust
shall attempt in good faith for thirty (30) days to resolve the dispute, and (ii) if the dispute remains unresolved after such
thirty (30) day period, the Buyer and the Trust agree that either the Buyer or the Trust may file suit in any court or other adjudicative
body having jurisdiction pursuant to this Agreement in order to resolve the dispute. 

 

    	 	 34	 

    	 	 	 

    

  

(iv)Third
Party Proceeding. Indemnitor shall have twenty (20) days from receipt of a Claims Notice for a Third Party Proceeding to provide
the Indemnitee with notice that it wishes to assume the defense in the Third Party Proceeding, in which event the Indemnitee shall
have the right to participate in the defense at its own expense; provided, however, that the Indemnitee is hereby
authorized prior to and during such time to file any motion, answer or other pleading that it shall deem necessary or appropriate
to protect its interests and that is not prejudicial to Indemnitor. If Indemnitor fails to give the Indemnitee timely notice as
provided herein, the Indemnitee shall have the right to defend against such Third Party Proceeding. If Indemnitor assumes the
defense in a Third Party Proceeding, the Indemnitor shall not agree to any settlement, compromise or discharge of a Third-Party
Claim without the Indemnitee’s prior written consent, which shall not be unreasonably withheld. If the Indemnitor does not
assume the defense of a Third-Party Claim, the Indemnitee shall be entitled to undertake any settlement, compromise or discharge
of such Third-Party Claim without the Indemnitor’s prior consent. Notwithstanding anything herein to the contrary, an Indemnitor
shall not be entitled to assume control of the defense in a Third Party Proceeding, and shall pay the reasonably documented fees
and expenses of legal counsel retained by the Indemnitee if: (i) Indemnitee reasonably believes that an adverse determination
of such claim could be detrimental to its interests; (ii) Indemnitee reasonably believes that the Indemnitor lacks the financial
capability to pay any adverse monetary judgment being sought in the Third Party proceeding; (iii) Indemnitee reasonably believes
that a conflict of interest exists or could reasonably arise which, under applicable principles of legal ethics, could prohibit
a single legal counsel from representing both the parties in such proceeding, other than a conflict which may exist due to the
underlying nature of the duty to indemnify; (iv) a court of competent jurisdiction rules that Indemnitor has failed or is failing
to prosecute or defend such claim; or (v) such claim seeks damages other than monetary damages.

 

(v)
Consent to Jurisdiction. Notwithstanding any other provision of this Section 8, Indemnitor hereby consents to the
nonexclusive jurisdiction of any court in which an Action or claim in respect of a Third Party Proceeding is brought against an
Indemnitee for purposes of any claim that an Indemnitee may have under this Agreement with respect to such Action or claim or
the matters alleged therein and agrees that process may be served on Indemnitor with respect to such a claim anywhere in the world.

 

(vi)Indemnification
Binds Successors and Assigns. All of the indemnification rights of the Parties arising pursuant to this Section 8 shall
survive any sale, assignment or other transfer by a Party of all or part of their respective title to or interest in all or part
of the Transaction Documents and shall apply to and bind each and every successor and assign of a Party hereto.

 

(vii)Fraud.
For purposes of this Section 8, the term “fraud” shall only be deemed to refer to willful and intentional
misrepresentations or omissions made, or intentional concealment performed, with the intent to deceive and shall not be deemed
to include negligent misrepresentation, omissions or similar claims.

 

9.Appointment
of the Trust as Representative of Sellers.

 

(a)By
approving this Agreement and the transactions contemplated hereby, each Seller shall have irrevocably authorized, directed and
appointed the Trust to act as sole and exclusive agent, attorney-in-fact and representative of such Seller, with full power of
substitution with respect to all matters under this Agreement and the transactions contemplated hereby, including, without limitation,
determining, giving and receiving notices and processes hereunder, receiving distributions of the Purchase Consideration to or
for the benefit of Sellers, contesting and settling any and all claims for indemnification pursuant to Article 8, resolving
any other disputes hereunder, performing the duties expressly assigned to the Trust hereunder and under the Trust Documents and
incur such other expenses as the Trust shall reasonably deem necessary or prudent in connection with the foregoing. 

 

    	 	 35	 

    	 	 	 

    

  

(b)The
Trust shall have the sole and exclusive right on behalf of each Seller to take any action or provide any waiver, or receive any
notice with respect to any claims for indemnification under Article 8 and to settle any claim or controversy arising with
respect thereto. Any such actions taken, exercises of rights, power or authority, and any decision or determination made by the
Trust, shall be absolutely and irrevocably binding on each Seller as if such Seller personally had taken such action, exercised
such rights, power or authority or made such decision or determination in such Seller’s individual capacity, and no Seller
shall have the right to object, dissent, protest or otherwise contest the same. Any action required to be taken by any Seller
hereunder or any action that any Seller, at its election, has the right to take hereunder, shall be taken only by the Trust and
no Seller acting on its own shall be entitled to take any such action. After Closing, Buyer shall be entitled to deal exclusively
with the Trust on all matters relating to this Agreement and shall be entitled to rely conclusively (without further evidence
of any kind whatsoever) on any document executed or purported to be executed on behalf of any Seller by the Trust, and on any
other action taken or purported to be taken on behalf of any Seller by the Trust, as being fully binding upon such Seller. Notices
or communications to or from the Trust shall constitute notice to or from each Seller. Any decision or action by the Trust hereunder,
including any agreement between the Trust and Buyer relating to the defense, payment or settlement of any claims for indemnification
hereunder, shall constitute a decision or action of any or all Sellers, as applicable, and shall be final, binding and conclusive
upon each such Seller. No Seller shall have the right to object to, dissent from, protest or otherwise contest the same. The provisions
of this Section 9, including the power of attorney granted hereby, are independent and severable, are irrevocable and coupled
with an interest and shall not be terminated by any act of any one or Sellers or by operation of Law.

 

(c)The
Trust may resign at any time; provided, however, in no event shall the Trust resign without having first appointed a new representative
to serve in the same capacity and with the same authority as the Trust, who shall assume such duties immediately upon the resignation
or removal of the Trust. Notice of the appointment of such new representative shall be sent to Buyer, such appointment to be effective
upon the later of the date indicated in such notice or the date such notice is received by Buyer; provided, that
until such notice is received, Buyer shall be entitled to rely on the decisions and actions of the Trust as described in Sections
9(a) and (b) above.

 

(d)The
Trust shall not be liable to any Seller for actions taken pursuant to this Agreement, except to the extent such actions shall
have been determined by a court of competent jurisdiction to have constituted gross negligence or involved fraud, intentional
misconduct or bad faith (it being understood that any act done or omitted pursuant to the advice of counsel, accountants and other
professionals and experts retained by the Trust shall be conclusive evidence of good faith).

 

10.Miscellaneous.

 

(a)Successors
and Assigns. Any Party hereto may assign this Agreement or any rights or obligations hereunder without the prior written consent
of the other Parties hereto; provided that this Agreement shall inure to the benefit of and shall be binding upon the successors
and assigns of the Parties hereto.

 

    	 	 36	 

    	 	 	 

    

  

(b)Governing
Law; Jurisdiction. This Agreement shall be construed, performed and enforced in accordance with, and governed by, the laws
of the State of North Carolina, United States, without giving effect to the principles of conflicts of laws thereof. The Parties
hereto irrevocably consent to the jurisdiction of, the federal and state courts of the State of North Carolina located in Wake
County, North Carolina for such purpose. 

 

(c)Expenses.
Except as otherwise provided herein, each of the Parties hereto shall pay all its own expenses in connection with this Agreement
and the transactions contemplated hereby, including, without limitation, any legal and accounting fees, whether or not the transactions
contemplated hereby are consummated. 

 

(d)Severability.
In the event that any part of this Agreement is declared by any court or other judicial or administrative body to be null, void
or unenforceable, said provision shall survive to the extent it is not so declared, and all of the other provisions of this Agreement
shall remain in full force and effect.

 

(e)Notices.
All notices, requests, demands and other communications under this Agreement shall be in writing and shall be deemed to have been
duly given (i) on the date of service if served personally on the Party to whom notice is to be given, or (ii) on the day of delivery
by Federal Express or similar overnight courier or the Express Mail service maintained by the U.S. Postal Service, to the Party
as follows:

   

	 	If to Trust:	[Insert Address]
	 	 	 
	 	Copy
    to:	Smith, Gambrell
    & Russell, LLP
	 	 	Suite 3100, Promenade
	 	 	1230 Peachtree
    Street, NE
	 	 	Atlanta, Georgia
    30309
	 	 	Attention: John
    C. Ethridge, Jr.
	 	 	 
	 	If to Buyer: 	Synergy CHC Corp.
	 	 	865 Spring Street
	 	 	Westbrook, ME
    04092
	 	 	Attn: President
	 	 	 
	 	Copy to:	Wyrick Robbins
    Yates & Ponton LLP
	 	 	4101 Lake Boone
    Trail, Suite 300
	 	 	Raleigh, North
    Carolina 27607
	 	 	Attention: W.
    David Mannheim

 

Any
Party may change its address for the purpose of this Section by giving the other Party written notice of its new address in the
manner set forth above.

 

    	 	 37	 

    	 	 	 

    

  

(f)Amendments;
Waivers. This Agreement may be amended or modified, and any of the terms, covenants, representations, warranties or conditions
hereof may be waived, only by a written instrument executed by the Parties hereto, or in the case of a waiver, by the Party waiving
compliance. Any waiver by any Party of any condition, or of the breach of any provision, term, covenant, representation or warranty
contained in this Agreement, in any one or more instances, shall not be deemed to be nor construed as further or continuing waiver
of any such condition, or of the breach of any other provision, term, covenant, representation or warranty of this Agreement.

 

(g)Public
Announcements. Sellers and the Trust shall not make any public statement regarding this Agreement or the transactions contemplated
herein without Buyer’s prior written approval. Buyer shall provide a copy of any public statement to the Trust prior to
the information being made public. 

 

(h)Entire
Agreement. This Agreement, the exhibits and schedules hereto contains the entire understanding between the Parties hereto
with respect to the transactions contemplated hereby and thereby and supersede and replace all prior agreements and understandings,
oral or written, with regard to such transactions. All schedules and exhibits hereto and any documents and instruments delivered
pursuant to any provision hereof are expressly incorporated herein and made a part of this Agreement as fully as though completely
set forth herein. This Agreement shall only be binding on the Parties hereto upon execution and delivery of this Agreement by
each of the Parties. 

 

(i)Parties
in Interest. Nothing in this Agreement is intended to confer any rights or remedies under or by reason of this Agreement on
any persons other than the Parties hereto and their respective successors and permitted assigns. Nothing in this Agreement is
intended to relieve or discharge the obligations or liability of any third persons to any of the Parties hereto. No provision
of this Agreement shall give any third persons any right as a third party beneficiary of this Agreement or provide any right of
subrogation or Action over or against a Party hereto. 

 

(j)Section
and Paragraph Headings. The section and paragraph headings in this Agreement are for reference purposes only and shall not
affect the meaning or interpretation of this Agreement.

 

(k)Counterparts.
This Agreement may be executed in counterparts and via .pdf, each of which shall be deemed an original, but all of which shall
constitute the same instrument. 

 

(l)Fulfillment
of Obligations. Any obligation of any Party to any other Party under this Agreement, which obligation is performed, satisfied
or fulfilled by an Affiliate of such Party, shall be deemed to have been performed, satisfied, or fulfilled by such Party. 

 

(m)Remedies.
Except as expressly provided in this Agreement, any Person having any rights under any provision of this Agreement, including,
without limitation, Section 7, shall be entitled to enforce such rights specifically (without posting a bond or other security)
and to exercise all other rights granted by Laws. Except as expressly provided in this Agreement, all such rights and remedies
shall be cumulative and non-exclusive, and may be exercised singularly or concurrently. The Parties acknowledge that any breach
of this Agreement may cause substantial irreparable harm to the other Party. Therefore, this Agreement may be enforced in equity
by specific performance, temporary restraining order and/or injunction. The rights to such equitable remedies shall be in addition
to all other rights or remedies which a Party may have under this Agreement or under applicable law. 

 

(n)Further
Actions. In case at any time after the Closing any further action is necessary to carry out the purposes of this Agreement,
each of the Parties shall take such further action (including the execution and delivery of such further instruments and documents)
as any other Party reasonably may request, all at the sole cost and expense of the requesting Party (unless the requesting Party
is entitled to indemnification therefore under Section 8). Without limiting the foregoing, after the Closing each Seller
will furnish Buyer with such information and documents in such Seller’s possession or under such Seller’s control
or that such Seller can execute or cause to be executed to further evidence Buyer’s ownership of the Shares.

 

[Signature
pages follow]

 

    	 	 38	 

    	 	 	 

    

 

IN
WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed by their respective officers thereunto duly authorized
as of the date first above written.

 

	 	/s/
    Jordan Eisenberg
	 	JORDAN
    EISENBERG
	 	 	 
	 	BREAKTHROUGH
    PRODUCTS, INC.
	 	 	 
	 	By:	/s/
    Jordan Eisenberg
	 	Name:	Jordan
    Eisenberg
	 	Title:	Chief
    Executive officer
	 	 	 
	 	SYNERGY
    CHC CORP.
	 	 	 
	 	By:	/s/
    Jack Ross
	 	Name:	Jack
    Ross
	 	Title:	Chief
    Executive Officer
	 	 	 
	 	URX
    ACQUISITION TRUST
	 	 	 
	 	By:	/s/
    Michael Valentino
	 	Name:	Michael
    Valentino
	 	Title:	Trustee

 

Signature
Page to Stock Purchase Agreement - 1

 

    	 	 	 

    	 	 	 

    

  

[Form
of Seller Signature Page]

 

Seller:

 

(USE
THIS BLOCK IF AN INDIVIDUAL)

 

	 
	(Signature)

 

	Address:	 	 
	 	 	 
	 	 	 

 

(USE
THIS BLOCK IF AN ENTITY)

 

	By:	 	 
	Name:	 	 
	Title:	 	 
	Address:	 	 
	 	 	 
	 	 	

  

Signature
Page to Stock Purchase Agreement - 2SHARE
PURCHASE AGREEMENT

 

THIS
SHARE PURCHASE AGREEMENT (the “Agreement”) dated as of November 15, 2015, between TPR Investments Pty
Ltd ACN 128 396 654 as trustee for Polmear Family Trust (the “Seller”), Timothy Polmear and Rebecca
Polmear (collectively, the “Principal Owners”), NomadChoice Pty Limited ACN 160 729 939 trading as Flat
Tummy Tea, an Australian proprietary limited company (the “Company”), and Synergy CHC Corp., a Nevada
corporation (the “Buyer”). Buyer and Seller are sometimes referred to collectively as the “Parties”
and individually as a “Party”.

 

BACKGROUND

 

Seller
and the Principal Owners, either directly or indirectly, collectively own, all of the issued fully paid ordinary shares of the
Company (the “Company Shares”).

 

The
Company is engaged in the business of developing, manufacturing, and selling herbal detox tea (the “Products”)
(the Products and the business related to the Products is collectively the “Business”). For the avoidance
of doubt, the “Business” shall be limited to the business known as “Flat Tummy Tea” and operated by the
Company.

 

Buyer
desires to purchase all of the Company Shares (the “Share Purchase”), and Seller and the Principal Owners
desire to sell such Company Shares to Buyer, in each case upon the terms and subject to the conditions set forth in this Agreement.

 

In
consideration of the foregoing and the respective covenants and agreements hereinafter contained, the Parties hereto hereby agree
as follows:

 

		1.	Definitions.

 

As
used in this Agreement (including the recitals and Disclosure Schedules hereto), the following selected terms shall have the following
meanings (such meanings to be applicable equally to both singular and plural forms of the terms defined):

 

“Action”
means any claim, action, cause of action, demand, lawsuit, arbitration, audit, notice of violation, proceeding, litigation, citation,
summons, subpoena or investigation of any nature, civil, criminal, administrative, regulatory or otherwise, whether formal or
informal, whether public or private and whether at law or in equity;

 

“Adjusted
EBITDA” shall mean, with respect to any applicable period, the net income before interest, taxes, depreciation and
amortization less any capital expenditures of the Company for such period, all as calculated on a consistent basis with the accounting
standards and general accounting principles applied in the financial statements attached as Schedule 4(h);

 

“Affiliate”
shall mean, as to any Person, any other Person which directly or indirectly controls, or is under common control with, or is controlled
by, such Person. As used in this definition, “control” (including, with its correlative meanings, “controlled
by” and “under common control with”) shall mean possession, directly or indirectly, of the power to direct or
cause the direction of management or policies (whether through ownership of securities or partnership or other ownership interests,
by Contract or otherwise) of such Person;

 

    	1

    	 

    

 

“Calculation
Period” means the period beginning on November 1, 2015 and ending on June 30, 2016;

 

“Calculation
Period EBITDA” means the Company’s Adjusted EBITDA during the Calculation Period;

 

“Clients”
means all of the clients of the Company during each of the Company’s 2012, 2013, and 2014 fiscal years and during the period
ended as of October 31, 2015;

 

“Closing”
shall mean the consummation of the transactions contemplated by this Agreement which shall occur on the Closing Date;

 

“Closing
Date” means 12 November 2015;

 

“Code”
means the Internal Revenue Code of 1986, as amended;

 

“Commercially
Reasonable Efforts” means the commercially reasonable efforts that a prudent Person desirous of achieving
a result and having an incentive to and interest in achieving such result would use to achieve that result as expeditiously as
reasonably possible under the circumstances;

 

“Contract”
means any agreement, contract, indenture, instrument, obligation, promise or undertaking (whether written or oral and whether
express or implied) that is legally binding;

 

“Disclosure
Schedules” means the disclosure letter delivered by Seller concurrently with the execution and delivery of this
Agreement;

 

“Earn-Out Multiple”
means two (2);

 

“Employee”
means an employee of the Company employed in connection with the Business;

 

“Employee
Benefit Plan” means any pension, profit sharing, retirement, deferred compensation, share purchase, share option
or other equity based compensation plans, incentive, bonus, vacation, employment, independent contractor, severance, disability,
hospitalization, sickness, death, medical insurance, dental insurance, life insurance and any other employee benefit plan (whether
provided on a funded or unfunded basis, or through insurance or otherwise), agreement, program, policy, trust, fund, Contract
or arrangement;

 

    	2

    	 

    

 

“Environmental
Laws” means all Laws concerning pollution or protection of the environment and natural resources, including without
limitation all those relating to the presence, use, production, generation, handling, transportation, treatment, storage, control
or cleanup of any hazardous materials, substances or wastes, pesticides, pollutants or byproducts, asbestos, polychlorinated biphenyls,
or radiation, each as amended and as now or hereafter in effect;

 

“Files
and Records” shall mean all files and records, whether in hard copy or digital, electronic, data, magnetic or other
format, of the Company relating to or used in connection with the Business;

 

“Event
of Insolvency” means, in relation to a corporation:

 

	 	(a)
    	receiver,
    manager, receiver and manager, trustee, administrator or similar officer is appointed in respect of a person or any material
    asset of a corporation;
	 	 	 	 
	 	(b)
    	a
    liquidator or provisional or interim liquidator is appointed in respect of a corporation;
	 	 	 	 
	 	(c)
    	any
    application (not being an application withdrawn or dismissed within 7 days) is made to a court for an order, or an order is
    made, or a meeting is convened, or a resolution is passed, for the purpose of:
	 	 	 	 
	 	 	(i)
    	appointing
    a person referred to in paragraphs (a) or (b);
	 	 	 	 
	 	 	(ii)
    	winding
    up the relevant corporation; or
	 	 	 	 
	 	 	(iii)
    	proposing
    or implementing a compromise with creditors (including a scheme of arrangement, other than to carry out a reconstruction or
    amalgamation while solvent);
	 	 	 	 
	 	(d)
    	a
    final order, judgment or award is made against the corporation which it fails to satisfy within 7 days of being required to
    do so; or
	 	 	 	 
	 	(e)
    	the
    corporation becomes, or admits in writing that it is, is declared to be, or is deemed under any applicable Law to be, insolvent
    or unable to pay its debts;

 

“Fundamental
Representations” shall mean the representations and warranties set forth in Sections 4(a), 4(b), 4(c), 4(d),
4(e), 4(f), 4(j), 4(l), and 4(o);

 

“Government”
shall mean any agency, division, subdivision, audit group or procuring office of the Government of Australia or the United States,
any state of Australia or the United States, including the employees or agents thereof;

 

“GST
Act” means as A New Tax System (Goods and Services Tax) Act 1999 (Cth);

 

    	 	3	 

    	 

    

 

“Guarantee”
means any Contract of guarantee, indemnification, assumption or endorsement or any other like commitment of the obligations, liabilities
(fixed, contingent or otherwise) or indebtedness of another Person;

 

“Intellectual
Property” means all intellectual property rights whether protected, created or arising under the Laws of the United
States, Australia, or any other jurisdiction, including the following: (i) patents and patent applications; (ii) trademarks and
service marks, including all applications and registrations and goodwill related to the foregoing; (iii) copyrights, including
all applications and registrations related to the foregoing (including, without limitation, for all designs); (iv) Internet domain
names; (v) telephone numbers, electronic mail addresses and social media accounts and registrations, including but not limited
to accounts and registrations with Facebook, LinkedIn, Twitter, and other similar services; and (vi) trade secrets, know-how,
ideas, creative works, inventions, discoveries, methods, processes, technical data, specifications, research and development information,
technology, software or computer programs, and data base;

 

“Knowledge
of the Seller” or “Seller’s Knowledge” or a similar phrase shall mean, with respect
to any matter, the actual knowledge of the Seller, or the Principal Owners as at the date of this agreement;

 

“Laws”
means all statutes, laws, codes, ordinances, regulations, rules, orders, judgments, writs, injunctions, acts or decrees of any
Government entity;

 

“Liability”
means any liability or obligation of whatever kind or nature (whether known or unknown, whether asserted or unasserted, whether
absolute or contingent, whether accrued or unaccrued, whether liquidated or unliquidated, and whether due or to become due), including
without limitation any liability for Taxes;

 

“Lien”
shall mean any mortgage, pledge, security interest, encumbrance, lien (statutory or other) or conditional sale agreement, and
including claims on title and liens in favor of contractors, carriers, warehousemen, mechanics, materialmen, and subcontractors
and statutory or common law liens to secure claims for labor, materials or supplies, and other similar liens and encumbrances;

 

“Material
Adverse Effect” when used in connection with an entity, means any change, event, circumstance, condition or effect
that is or is reasonably likely to be, individually or in the aggregate, materially adverse to: (i) the condition (financial or
otherwise), capitalization, properties, prospects, products, assets (including intangible assets), Intellectual Property, liabilities,
business, operations or results of operations of such entity and its subsidiaries, taken as a whole, or (ii) such entity’s
ability to consummate the Share Purchase or to perform its obligations under this Agreement;

 

“Material
Adverse Event” means any untoward or negative occurrence (including, without limitation, physical injury) related
to the Business or the use of the Products and which has a Material Adverse Effect;

 

“Person”
shall mean and include any individual, corporation, limited liability company, partnership, joint venture, association, joint-stock
company, trust, and any other unincorporated organization or Government;

 

    	4

    	 

    

 

“Taxes”
shall mean (i) all federal, state, local or foreign taxes, including, but not limited to, income, gross income, gross receipts,
capital, production, excise, employment, sales, use, transfer, transfer gain, ad valorem, premium, profits, license, capital stock,
franchise, severance, stamp, withholding, employment, unemployment, disability, worker’s compensation, payroll, utility,
windfall profit, custom duties, personal property, real property, environmental, registration, alternative or add-on minimum,
estimated and other taxes, governmental fees or like charges of any kind whatsoever, and (ii) any interest, penalties, fines,
loss, damages, liability, expense or additions thereto whether disputed or not; and (iii) any transference liability in respect
of any items described in clauses (i) or (ii) payable by reason of contract assumption, transference liability, operation of law,
or otherwise;

 

“Tax
Return” means any return, declaration, report, claim for refund, information return or statement relating to any
taxes, including any schedule or attachment thereto and including any amendment therof;

 

“Transaction
Documents” shall mean this Agreement, the Share certificates, and the other exhibits and schedules hereto and thereto,
and all other agreements, instruments, certificates and other documents to be entered into or delivered by any Party in connection
with the transactions contemplated to be consummated pursuant to any of the foregoing;

 

The
parties agree that for the purposes of calculating the Australian to US dollar conversion, the exchange rate will be $1.00:US$0.70.

 

		2.	Share
                                         Purchase

 

		(a)	Purchase
                                         and Sale of the Company Shares. Upon the terms and subject to the conditions herein
                                         set forth, Seller agrees to sell, convey, transfer, assign and deliver to Buyer and Buyer
                                         agrees to purchase and accept from Seller, on the Closing Date, the Company Shares as
                                         set forth on Schedule 2(a), being all of the fully paid ordinary shares in the
                                         capital of the Company.

 

		(b)	Surrender
                                         of the Company’s Share Certificates; Further Cooperation. At the Closing, Seller
                                         will deliver to Buyer its certificates representing all of Company Shares owned by Seller.
                                         From time to time after the Closing Date, without further consideration, Seller will
                                         execute and deliver such other instruments of conveyance and transfer and take such other
                                         action as Buyer reasonably may request to effectuate the transaction contemplated by
                                         this Agreement. Seller will furnish Buyer with such information and documents in Seller’s
                                         possession or under Seller’s control or that Seller can execute or cause to be
                                         executed as will enable Buyer to prosecute any and all pending claims, applications and
                                         the like which that be assigned hereunder.

 

    	5

    	 

    

 

		3.	Consideration

 

		(a)	Initial
                                         Consideration. Upon the terms and subject to the conditions set forth in this Agreement,
                                         in reliance on the representations, warranties, covenants and agreements of Seller contained
                                         herein, the consideration payable to Seller for the Share Purchase shall be an amount
                                         of (i) Three Million Four Hundred Fifty Thousand Australian dollars ($3,450,000 AUD),
                                         which will be paid by Buyer at Closing (the “Cash Consideration”);
                                         plus (ii) Three Million Five Hundred Seventy One Thousand Four Hundred and Twenty-Eight
                                         (3,571,428) shares of the Common Stock of Buyer (the “Equity Consideration”)
                                         (collectively, the “Purchase Price”).

 

		(b)	Earn-out
                                         Payment. As additional consideration for the Company Shares, at such times as provided
                                         in this Section 3(b) if the Calculation Period EBITDA is $5,000,000 AUD or more,
                                         Buyer shall pay to Seller an amount, if any (the “Earn-out Payment”),
                                         equal to (i)(A) the Calculation Period EBITDA; multiplied by (B) the Earn-out
                                         Multiple; minus (ii) the total of $6,500,000 AUD plus the Top Up EBITDA. In the
                                         event that the number produced by the formula above is negative, no payment shall be
                                         made. In no event shall Buyer be obligated to pay Seller more than Three Million Five
                                         Hundred Thousand Dollars ($3,500,000 AUD) in the aggregate for Earn-out Payment. The
                                         parties agree to release the Earn-out Payment from the Escrow Account and pay this amount
                                         to Seller pursuant to the terms and conditions of this Agreement and the Escrow Agreement.

 

		(c)	If
                                         the Calculation Period EBITDA is initially less than $5,000,000 AUD (“Initial
                                         Period EBITDA”), the parties agree that an amount equal to (A) $5,000,000
                                         AUD, less (B) the Initial Period EBIDTA (“Top Up EBITDA”)
                                         will count towards the Calculation Period EBITDA for the purposes of the Earn-out
                                         Payment calculation in Section 3(b); provided, however, in no event will the Top
                                         Up EBITDA exceed $2,357,912 AUD.

 

		(d)	Procedures
                                         Applicable to Determination of the Earn-out Payment.

 

		 	(i)	On
                                         or before July 15, 2016 Buyer will prepare and deliver to Seller a written statement
                                         (an “Earn-out Calculation Statement”) setting forth in reasonable
                                         detail its determination of the Calculation Period EBITDA as of June 30, 2016 and its
                                         calculation of any resulting Earn-out Payment (an “Earn-out Calculation”).

 

		 	(ii)	Seller
                                         will have twenty (20) days after receipt of the Earn-out Calculation Statement (the “Review
                                         Period”) to review the Earn-out Calculation Statement. During the Review
                                         Period, Seller will have the right to inspect the Company’s books and records for
                                         the purposes reasonably related to the determinations of Adjusted EBITDA and the resulting
                                         Earn-out Payment. Prior to the expiration of the Review Period, Seller may object to
                                         the Earn-out Calculation set forth in the Earn-out Calculation Statement by delivering
                                         a written notice of objection (an “Earn-out Calculation Objection Notice”)
                                         to Buyer. Any Earn-out Calculation Objection Notice must specify the items in the applicable
                                         Earn-Out Calculation disputed by Seller and must describe in reasonable detail the basis
                                         for such objection, as well as the amount in dispute. If Seller fails to deliver an Earn-out
                                         Calculation Objection Notice to Buyer prior to the expiration of the Review Period, then
                                         the Earn-out Calculation set forth in the Earn-out Calculation Statement will be final
                                         and binding on the Parties and:

 

    	6

    	 

    

 

		1.	the
                                         Earn-Out Payment will be payable to the Seller within ten (10) days (or such other period
                                         agreed by the parties) of the expiration of the Review Period; and

 

		2.	the
                                         Buyer and the Seller agree and undertake to immediately provide executed written instruct
                                         ions (in accordance with the requirements of the Escrow Agreement) to the Escrow Agent
                                         to disburse an amount equal to the Earn-out Payment (in Australian dollars) to the Seller.

 

		 	(iii)	If
                                         Seller timely delivers an Earn-out Calculation Objection Notice, Buyer and Seller will
                                         negotiate in good faith to resolve the disputed items and agree upon the resulting amount
                                         of Adjusted EBITDA and the resulting Earn-out Payment. If Buyer and Seller are unable
                                         to reach an agreement within seven (7) days after such Earn-out Calculation Objection
                                         Notice has been given, all unresolved disputed items must be promptly referred to an
                                         impartial internationally recognized firm of independent certified public accountants,
                                         other than Seller’s and Buyer’s accountants (the “Independent
                                         Accountant”). The Independent Accountant must be directed to render a written
                                         report on the unresolved disputed items as promptly as practicable, but in no event greater
                                         than seven (7) days after such submission to the Independent Accountant, and to resolve
                                         only those unresolved disputed items set forth in the Earn-out Calculation Objection
                                         Notice. If unresolved disputed items are submitted to the Independent Accountant, Buyer
                                         and Seller must each furnish to the Independent Accountant such work papers, schedules
                                         and other documents and information relating to the unresolved disputed items as the
                                         Independent Accountant may reasonably request. The Independent Accountant must resolve
                                         the disputed items based solely on the applicable definitions and other terms in this
                                         Agreement and the presentations by Buyer and Seller, and not by independent review. The
                                         resolution of the dispute and the calculation of Adjusted EBITDA that is the subject
                                         of the applicable Earn-out Calculation Objection Notice by the Independent Accountant
                                         will be final and binding on the Parties and:

 

		1.	the
                                         Earn-Out Payment will be payable to the Seller within 10 days (or such other period agreed
                                         by the parties) of the resolution of the dispute and calculation of the Adjusted EBITDA
                                         by the Independent Accountant; and

 

		2.	the
                                         Buyer and the Seller agree and undertake to immediately provide executed written instruct
                                         ions (in accordance with the requirements of the Escrow Agreement) to the Escrow Agent
                                         to disburse an amount equal to the Earn-out Payment (in Australian dollars) to the Seller.

 

		 	(iv)	The
                                         fees and expenses of the Independent Accountant will be borne equally by Seller and Buyer.

 

    	7

    	 

    

 

		(e)	Post-closing
                                         Operation of the Company. The Buyer acknowledges that given the method in which the
                                         Earn-out Payment is calculated, it is critical that the Buyer preserves the essence and
                                         character of the Business during the Calculation Period.

 

		(f)	Subject
                                         to the terms of this Agreement, subsequent to the Closing, Buyer will have sole discretion
                                         with regard to all matters relating to the operation of the Company; provided,
                                         that, during the Calculation Period (i) Buyer shall not change the name of the Company’s
                                         product “Flat Tummy Tea”; (ii) Buyer shall operate the Business in the ordinary
                                         course of business in the same or similar manner and style using methods, practices,
                                         approaches and policies as have been used (or similar to those that have been used) by
                                         the Seller and the Principal Owners in the period prior to Closing; (iii) Buyer shall
                                         notify Seller as soon as reasonably practicable of any Material Adverse Effect on the
                                         Company or the Business; (iv) Buyer shall not make any capital expenditure payments that
                                         are unnecessary or larger than necessary in the context of the needs of the Business;
                                         (v) the Buyer shall use all reasonable endeavours to manage and conduct the Business
                                         as a going concern with all due care and in accordance with normal and prudent practice
                                         (having regard to the nature of the Business and good commercial practice and so as to
                                         comply with all applicable Laws), in order to preserve the value of the Company; and
                                         (vi) Buyer shall protect and maintain the Business and the assets of the Company, in
                                         order to properly preserve and grow their value. Buyer shall not, directly or indirectly,
                                         take any actions in bad faith that would have the purpose of avoiding or reducing any
                                         of the Earn-out Payments hereunder.

 

		(g)	Right
                                         to Set-off. Buyer will have the right to withhold and set off against any amount
                                         otherwise due to be paid pursuant to this Section 3 the amount of Buyer’s
                                         Losses to which any of the Buyer Indemnitees are finally determined to be entitled to
                                         under Section 12.

 

		(h)	Security.
                                         The Parties understand and agree that (i) the contingent rights to receive any Earn-out
                                         Payment shall not be represented by any form of certificate or other instrument, are
                                         not transferable, except by operation of Laws relating to descent and distribution, divorce
                                         and community property, and do not constitute an equity or ownership interest in Buyer
                                         or the Company, (ii) Seller shall not have any rights as a security holder of Buyer or
                                         the Company as a result of Seller’s contingent right to receive any Earn-out Payment
                                         hereunder, and (iii) no interest is payable with respect to any Earn-out Payment. However,
                                         the Buyer agrees that the amount deposited into the Escrow Account pursuant to clause
                                         3(i) must not be secured by or form part of any secured property in any security document
                                         or arrangement granted by either the Buyer or the Company. The Buyer also agrees that
                                         any security granted by the Company or the Buyer, and the enforcement of any such security,
                                         shall be subject to the Buyer’s obligations to pay the Earn-out Payment and to
                                         deposit the amounts in accordance with clause 3(i).

 

    	8

    	 

    

 

		(i)	Earn-Out
                                         Account. During the Calculation Period the Buyer shall, in each month that the Company’s
                                         Adjusted EBITDA exceeds four hundred thousand Australian dollars ($400,000 AUD), deposit
                                         seventy percent (70%) of such month’s Adjusted EBITDA into an Australian dollar
                                         denominated escrow account (the “Escrow Account”) established
                                         pursuant to the terms and conditions of a customary escrow agreement (the “Escrow
                                         Agreement”) with Wyrick Robbins Yates & Ponton LLP (the “Escrow
                                         Agent”) and where the Escrow Agent, Seller and Buyer are parties thereto.
                                         Each monthly deposit shall be made within thirty (30) days after the end of such month.
                                         The parties agree that the Escrow Agreement shall be provided and executed at Closing.
                                         The Escrow Agreement shall reflect in all material respects the terms and conditions
                                         of release of the Escrow Amount to Seller or Buyer, as applicable, set forth in this
                                         Section 3. The Escrow Amount shall be held in the Escrow Account until the final
                                         determination of the Earn-Out Payment in accordance with this Section 3. To the
                                         extent that there is a shortfall between the Earn-out Payment and the amount in the Escrow
                                         Account, for any reason, including as a result of foreign currency exchange, the Buyer
                                         must pay the difference to the Seller at the same time as the Earn-out Payment is released
                                         by the Escrow Agent.

 

		4.	Representations
                                         and Warranties of Seller and the Company.

 

As
a material inducement to Buyer to enter into this Agreement and to consummate the transactions contemplated hereby, Seller, the
Principal Owners, and the Company jointly and severally represent and warrants as of the date hereof, except as set forth on the
Disclosure Schedules (or as disclosed in any other section, subsection or clause of the Disclosure Schedule to the extent that
the applicability to such other section, subsection or clause is reasonably apparent on its face) to Buyer as set forth below.

 

		(a)	Corporate
                                         Organization. The Company is a proprietary limited company duly organized, validly
                                         existing and in good standing under the laws of its jurisdiction of formation. The organizational
                                         documents which have been furnished to Buyer reflect all amendments made thereto at any
                                         time prior to the date of this Agreement and are correct and complete. The minute books
                                         and other books and records of the Company, to the extent such minutes exist, have been
                                         furnished to Buyer.

 

		(b)	Qualification
                                         to Do Business. The Company has full corporate power and authority to carry on its
                                         business as now being conducted and is entitled to own, lease, or operate the properties
                                         and assets now owned, leased, or operated by it. The Company is qualified to do business,
                                         is in good standing, and to the Seller’s Knowledge has all required and appropriate
                                         licenses in each jurisdiction except jurisdictions in which failure to obtain or maintain
                                         such qualification, good standing, or licensing (i) would not, individually or in the
                                         aggregate, have or reasonably could be expected to have a Material Adverse Effect or
                                         (ii) would result in a material breach of any of the other representations, warranties,
                                         or covenants set forth in this Agreement. The Company is duly qualified to conduct the
                                         Business as presently conducted by the Company as an Australian corporation. No consent,
                                         waiver, approval, order, or authorization of, or registration, declaration, or filing
                                         with, any court, administrative agency, or commission or other governmental authority
                                         or instrumentality (“Governmental Entity”), or any third party,
                                         is required to be made or obtained by Seller or the Company in connection with the execution
                                         and delivery of this Agreement by Seller or the consummation by Seller of the transactions
                                         contemplated hereby, except for such consents, authorizations, filings, approvals and
                                         registrations that, if not obtained or made, would not have a Material Adverse Effect
                                         on the Company or such consents, authorizations, filings, approvals and registrations
                                         that must occur following Closing.

 

    	9

    	 

    

 

		(c)	Authorization
                                         and Validity of Agreement. Seller and the Principal Owners have all requisite power
                                         and authority to enter into the Transaction Documents and to carry out their obligations
                                         thereunder. The execution and delivery of the Transaction Documents and the performance
                                         of Seller’s and the Principal Owners’ obligations thereunder have been duly
                                         authorized by all necessary corporate, shareholder or member action of Seller and the
                                         Principal Owners, and no other proceedings on the part or in respect of Seller or the
                                         Principal Owners is necessary to authorize such execution, delivery and performance.
                                         The Transaction Documents have been duly executed by Seller and the Principal Owners
                                         and constitute its valid and binding obligations, enforceable against Seller and the
                                         Principal Owners in accordance with their respective terms, except as may be limited
                                         by applicable bankruptcy, insolvency, moratorium or similar laws of general application
                                         relating to or affecting creditors’ rights generally and except for the limitations
                                         imposed by general principles of equity. 

 

		(d)	No
                                         Conflict or Violation. Subject to obtaining any consents and approvals set forth
                                         in Schedule 4(d), the execution, delivery and performance by Seller of the Principal
                                         Owners of the Transaction Documents does not and will not to the Seller’s Knowledge
                                         (i)(A) conflict with or result in a breach of the terms, conditions, or provisions of,
                                         (B) constitute a default under (whether with or without the passage of time, the giving
                                         of notice or both), (C) give any third party the right to modify, terminate or accelerate
                                         any obligation under, (D) result in a violation of, or (E) require any consent, exemption
                                         or other action by or notice or declaration to, or filing with, any third party of any
                                         Government entity pursuant to (1) any organizational documents of the Company; (2) any
                                         provision of law, rule or regulation, or any order, judgment or decree of any court or
                                         other governmental or regulatory authority; or (3) any Contract, lease, sublease, occupancy
                                         agreement, loan agreement, mortgage, security agreement, trust indenture or other agreement
                                         or instrument to which the Company is a party or by which the Company is bound or to
                                         which any of the Seller’s or Principal Owners’ properties or assets is subject;
                                         (ii) result in the creation of any Lien or Tax upon the equity or assets of Seller or
                                         the Principal Owners; or (iii) otherwise interfere in any material manner with the Business.

 

    	10

    	 

    

 

		(e)	Capitalization.
                                         The Company Shares are paid up. All of the Company Shares are duly authorized, validly
                                         issued and fully paid. There are no outstanding or authorized options, warrants, purchase
                                         rights, subscription rights, conversion rights, exchange rights, or other Contracts or
                                         commitments that could require the Company to issue, sell, or otherwise cause to become
                                         outstanding any of its shares. There is no outstanding or authorized share appreciation,
                                         phantom shares, profit participation, or similar rights with respect to the Company.
                                         There are no voting trusts, proxies, or other agreements or understandings with respect
                                         to the voting of the shares of the Company.

 

		(f)	Assets.
                                         The Company has good and marketable title to, or a valid leasehold interest in, all
                                         of its assets and properties, free and clear of all Encumbrances, except for liens for
                                         Taxes not yet due and payable, and mechanics’ liens, materialmen’s liens,
                                         and other liens arising by operation of law, which liens do not in any case materially
                                         and adversely affect the Company’s title to its assets, the Company’s use
                                         of its assets or the value of such assets. The Company’s assets which are tangible
                                         personal property are in reasonably good and serviceable condition, normal wear and tear
                                         excepted, have been maintained in accordance with normal industry practice, and are suitable
                                         for the purposes for which they are presently used. The Company owns or leases all equipment
                                         or other tangible assets that are necessary for the conduct of the Business as presently
                                         conducted. No assets are used in the Business that are not owned or leased by the Company
                                         and not included in the Assets. The Company operates no business other than the Business
                                         and related activities.

 

		(g)	Subsidiaries.
                                         The Company does not own, directly or indirectly, any shares or other interests in
                                         any other entity.

 

		(h)	Financial
                                         Statements. Attached hereto as Schedule 4(h) are: the Company’s most
                                         recent balance sheet, and income statement as of October 31, 2015 (the “Financial
                                         Statements”). The Financial Statements have been prepared using consistent
                                         accounting principles, presentations, methods, standards, policies, practices, classifications,
                                         estimation and adjustment methodologies, assumptions, and procedures. The Company’s
                                         books of account and records are complete and correct and accurately reflect all of the
                                         assets, liabilities, transactions, and results of operations of the business of the Company.
                                         The Financial Statements fairly present in all material respects the results of operations
                                         of the Business as of the dates thereof. Seller has delivered to Buyer or its representatives
                                         copies of the Financial Statements.

 

		(i)	Absence
                                         of Certain Changes or Events. Since October 31, 2015, the Company has conducted the
                                         Business only in the ordinary course consistent with past practices. Without limiting
                                         the generality of the foregoing, since October 31, 2015:

 

		 	(i)	there
                                         has been no increase in the compensation or benefits paid or payable by the Company,
                                         other than in the ordinary course of business and consistent with past practices, to
                                         any of its officers, directors, employees, agents, consultants or shareholders, including
                                         any grant of severance or termination pay to any director, officer or employee of the
                                         Company, or any deferred compensation or similar agreement (or any amendment to any such
                                         existing agreement) with any director, officer or employee of the Company;

 

    	11

    	 

    

 

		 	(ii)	there
                                         has been no declaration, setting aside, or payment of dividends or distributions in respect
                                         of the Company Shares, any split up or other recapitalization in respect of the Company
                                         Shares or any direct or indirect redemption, purchase by the Company, or other acquisition
                                         by the Company of any such shares, except dividends declared and paid, or distributions
                                         made, prior to the Closing Date to Seller in the ordinary course of business consistent
                                         with the past practices of the Company;

 

		 	(iii)	the
                                         Company has not waived or compromised any right of material value or any payment, direct
                                         or indirect, of any material debt, liability, or other obligation;

 

		 	(iv)	there
                                         has been no Material Adverse Effect on the Company;

 

		 	(v)	there
                                         has been no issuance, transfer, sale, or pledge by the Company of any Company Shares
                                         or other securities or any commitment, option, right, or privilege under which the Company
                                         is or may become obligated to issue any shares or other securities; there has been no
                                         indebtedness for borrowed money incurred by the Company except such as may have been
                                         incurred or entered into in the ordinary course of business; no loan has been made or
                                         agreed to be made by the Company, nor has the Company become liable or agreed to become
                                         liable as a guarantor with respect to any loan or other indebtedness of the Company or
                                         Seller, or any third party;

 

		 	(vi)	there
                                         has been no sale, assignment, or transfer of, or royalty arrangement with respect to
                                         the Company’s trade names, trademarks, service marks, domain names, web addresses,
                                         copyrights (or any interest therein), patent, or logos of material value, or any patent,
                                         trademark, service mark, domain name or web address or copyright applications (or any
                                         interest therein) used (or that were, or are intended to be used) in the operations of
                                         the Business;

 

		 	(vii)	there
                                         has been no sale, lease or disposition of, any material property or asset, tangible or
                                         intangible, of the Company;

 

		 	(viii)	there
                                         has been no actual or, to any Seller’s Knowledge, threatened termination or loss
                                         of any (A) material contract, lease, license, permit or other agreement to which the
                                         Company was or is a party other than terminations of contracts upon completion of work;
                                         (ii) certificate, license, or other authorization required for the continued operation
                                         by the Company of any material portion of the Business; or (B) customer or other revenue
                                         source, which termination or loss could reasonably be expected to result in loss or revenues
                                         to the Company in excess of Twenty-five Thousand Dollars ($25,000.00) per year, and there
                                         is no event known to Seller (including, without limitation, the transactions contemplated
                                         hereby) that could reasonably be expected to result in any such termination or loss;

 

    	12

    	 

    

 

		 	(ix)	there
                                         has been no resignation or termination of employment of any key officer or employee of
                                         the Company or, to any Seller’s Knowledge, any impending resignation or termination
                                         of employment of any such officer or employee other than the Principal Owners which will
                                         resign following the Calculation Period;

 

		 	(x)	there
                                         has been no agreement or commitment by the Company or Seller to do any of the things
                                         described in this Section 4(i).

 

		(j)	Tax
                                         Matters 

 

		 	(i)	the
                                         Company has timely filed all material Tax Returns that it was required to file. All such
                                         Tax Returns as so filed disclose all Taxes required to be paid for the periods covered
                                         thereby. All material Taxes due and owing by the Company (whether or not shown on any
                                         Tax Return) have been paid or provided for in the Company’s balance sheet. The
                                         Company is not currently the beneficiary of any extension of time within which to file
                                         any Tax Return. There are no Liens for Taxes (other than Taxes not yet due and payable)
                                         upon any of the assets of the Company. The Company has withheld and paid, or made provision
                                         in its balance sheet for, all Taxes required to have been withheld and paid in connection
                                         with amounts paid or owing to any employee, independent contractor, creditor, shareholder,
                                         or other third party, and all Tax Returns and forms required with respect thereto have
                                         been properly completed and timely filed. Upon and after the acquisition of the Company
                                         Shares by Buyer, Buyer will have no, and will not be subject to any, liability, as a
                                         successor or otherwise, for or with respect to any Taxes of or pertaining to (i) the
                                         Company or (ii) the Business for any period or transactions arising before the Closing
                                         other than as provided for on its balance sheet. For the avoidance of doubt, the Seller
                                         and Principal Owners do not represent or warrant that there will not be any taxes payable
                                         or liabilities arising on or after Closing in relation to the Share Purchase.

 

		 	(ii)	There
                                         is no material dispute or claim concerning any Tax liability of the Company either (A)
                                         claimed or raised by any authority in writing or (B) to the Knowledge of the Company.

 

		(k)	Absence
                                         of Undisclosed Liabilities; Indebtedness. Except as set forth in the Company’s
                                         balance sheet, the Company has no indebtedness or liability, absolute or contingent,
                                         involving, affecting or relating to the Business, the Products, or the transactions contemplated
                                         by the Transaction Documents.

 

    	13

    	 

    

 

		(l)	Intellectual
                                         Property.

 

		 	(i)	“IP
                                         Assets” shall mean all of the following materials owned or licensed by
                                         the Company with respect to the Business: (A) the proprietary formulas for the Products;
                                         (B) the domain names listed on Schedule 4(l) (collectively, the “Domain
                                         Names”); (C) all the content on and accessible through the websites associated
                                         with the Domain Names, including demos (collectively, the “Website Content”);
                                         and (D) the entire Business marketing database consisting of all available customer information
                                         and all marketing, advertising and promotional materials, including logos, colors, videos,
                                         booklet designs, catalogs, solicitations, email templates, advertisements and all other
                                         Business marketing materials (whether in draft or final form) (collectively, the “Marketing
                                         Materials”).

 

		 	(ii)	Schedule
                                         4(l) lists all patented, registered, applied-for, and other Intellectual Property
                                         used in the Business, and all Intellectual Property of the Company licensed to any third
                                         Person (collectively, the “Business Intellectual Property”),
                                         including the registration and application information, date of application or issuance
                                         and relevant jurisdiction as to each, and whether or not the Business Intellectual Property
                                         is owned or licensed. Business Intellectual Property that is licensed by the Company
                                         from a third party is “Licensed Intellectual Property”.

 

		 	(iii)	The
                                         Company owns, or will own at Closing, all right, title and interest in and to or has
                                         a valid and enforceable license or right to use, all IP Assets, Business Intellectual
                                         Property, and the Licensed Intellectual Property, free and clear of all Liens, and all
                                         patented or registered Business Intellectual Property is valid and enforceable. The Company
                                         has taken commercially reasonable steps to maintain the confidentiality of all information
                                         that constitutes a trade secret of the Business. The Company has the valid right to transfer
                                         the Intellectual Property included in the Business to Buyer as contemplated hereunder.

 

		 	(iv)	Except
                                         as set forth on Schedule 4(l), (A) to the Knowledge of the Seller, the conduct
                                         of the Business, including the delivery and distribution of the Products, has not infringed
                                         and does not infringe on any Intellectual Property or any other proprietary rights of
                                         any Person, including but not limited to the rights of privacy or publicity; (B) to the
                                         Knowledge of the Seller, no Person is infringing, violating or misappropriating any Business
                                         Intellectual Property; (C) to the Knowledge of the Seller the Company, has not taken
                                         any action, or failed to take any action, during prosecution of any application that
                                         could reasonably be expected to result in the invalidation or unenforceability of any
                                         registered Business Intellectual Property; (D) the Company is not currently a party to
                                         any pending suit, claiming any alleged infringement or misappropriation of any Business
                                         Intellectual Property; (E) the Company has not received within the prior three (3) years
                                         any written notice, and is not currently a party to any pending suit, claiming any alleged
                                         infringement or misappropriation of the Intellectual Property rights of other Persons
                                         with respect to its or their use of Intellectual Property or the Products; (F) the Company
                                         has not entered into any Contract that includes a forbearance to sue or settlement Contract
                                         with respect to any Intellectual Property and (G) the Company has not received any written
                                         notice of any claim within the prior three (3) years, and is not currently a party to
                                         any pending suit, which challenges the validity or enforceability of, the Company’s
                                         ownership of or right to use, any Intellectual Property (excluding, for clarity, office
                                         actions) or the Products. With respect to the material Intellectual Property of the Company
                                         (e.g., product formulas, etc.), Seller has secured valid written confidentiality Contracts
                                         and assignments of Intellectual Property from all consultants, contractors, Employees,
                                         and customers who contribute or have contributed to the creation, conception, reduction
                                         to practice or other development of such Intellectual Property developed on behalf of
                                         Seller.

 

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		 	(v)	To
                                         the Knowledge of the Seller, no Product provided or distributed by Seller in its conduct
                                         of the Business: (A) violates any Law in any material respect; (B) includes any information
                                         or material that is defamatory in any material respect; or (C) infringes any right of
                                         publicity, privacy, or other right of any Person in any material respect.

 

		(m)	Compliance
                                         with Law. To the Knowledge of the Seller, the manufacture and sale of the Products
                                         and the operation of the Business has been conducted in material compliance with all
                                         applicable Laws and other requirements of all courts and other governmental or regulatory
                                         authorities having jurisdiction over the Company and its assets, properties and operations.
                                         The Company has not received notice of any violation (or possible violation) of any such
                                         Law or other legal requirement, and the Company is not in default with respect to any
                                         order, writ, judgment, award, injunction or decree of any federal, state or local court
                                         or Governmental or regulatory authority, applicable to the Company, the Business, or
                                         the Company Shares. To the Seller’s Knowledge, the Company holds all Permits required
                                         for the conduct of the Business and the ownership of its properties. No written notices
                                         have been received by the Company alleging the failure to hold any Permit. To the Seller’s
                                         Knowledge, the Company is in compliance with all terms and conditions of all such Permits.
                                         All of such Permits shall be available for use by Buyer immediately after the Closing.
                                         Without limiting the foregoing, the Company has not received any warning letter or untitled
                                         letter, report of inspectional observations, establishment inspection reports, notices
                                         of violation, clinical holds, enforcement notices or other documents from the any governmental
                                         entity or any institutional review board or independent ethics committee alleging a lack
                                         of material compliance by Company with any Laws. No “bulk sales” or similar
                                         Law applies to the transactions contemplated by this Agreement.

 

    	15

    	 

    

 

		(n)	Litigation.
                                         There are no claims, Actions, suits, proceedings, complaints or investigations pending
                                         or, to the Knowledge of the Seller, threatened before any court or governmental or regulatory
                                         authority, domestic or foreign, or before any arbitrator of any nature, brought by or
                                         against the Company or any of its officers, directors, employees, agents or Affiliates,
                                         or the Principal Owners, involving, affecting or relating to the Company, the Business,
                                         the Company Shares, or the transactions contemplated by the Transaction Documents.

 

		(o)	Brokerage.
                                         Except for payment to be made to Go Capital set forth on Schedule 4(o), the Company
                                         has not incurred, and shall not incur, any brokerage, finder’s or similar fee in
                                         connection with the transactions contemplated by this Agreement.

 

		(p)	Insurance.
                                         The Company is currently insured by insurers unaffiliated with the Company with respect
                                         to its properties, assets and operation of the Business in such amounts and against such
                                         risks which are appropriate and customary for the type of business conducted by the Company
                                         with customary deductibles and retained amounts. With respect to each insurance policy
                                         held by the Company (the “Insurance Policies”) (i) such Insurance
                                         Policy is legal, valid, binding and in full force and effect; (ii) the Company is not
                                         in default under such Insurance Policy; and (iii) the Company has delivered a true and
                                         correct copy of such Insurance Policy to Buyer. There are no claims by the Company pending
                                         under any such Insurance Policies and the Company has not been informed that coverage
                                         has been questioned, denied or disputed by the underwriters of such Insurance Policies
                                         with respect to any such claims.

 

		(q)	Employment
                                         Matters. Schedule 4(q) separately sets forth all of the Employees as of the
                                         date hereof, including for each such Employee: name, job title, designation, work location
                                         (identified by street address), current compensation paid or payable, all wage arrangements,
                                         fringe. No Employee is a party to, or is otherwise bound by, any Contract or arrangement,
                                         including any confidentiality or non-competition Contract, that in any way adversely
                                         affects or restricts the performance of such Employee’s duties. Each current Employee
                                         has executed, or will have executed as of Closing, a nondisclosure and assignment-of-rights
                                         Contract for the benefit of the Company vesting all rights in work product created by
                                         the Employee, during the Employee’s employment or affiliation with the Company,
                                         in the Company. To the Knowledge of the Seller and except as set forth on Schedule
                                         4(q), no Employee other than the Principal Owners intends to terminate his or her
                                         employment with the Company. The Company has, or will have no later than the Closing
                                         Date, included provision for all accrued salaries, bonuses, commissions, wages, severance
                                         and accrued vacation pay of the Employees due to be paid through the Closing Date in
                                         the Company’s accounts / financial statements. The Company is in compliance, in
                                         all material respects, with all Laws governing the employment of labor.

 

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		(r)	Contractor
                                         Matters. The Seller has or will, prior to the Closing Date, disclose a list
                                         of the name (if an entity, including the name of the individuals employed by or providing
                                         service on behalf of such entity) and contact information of each material independent
                                         contractor, consultant, freelancer or other service provider (collectively, “Contractors”)
                                         used by the Company at any point during the prior one (1) year. A copy of each Contract
                                         relating to the services any Contractor provides to the Business has been provided to
                                         the Company. To the Knowledge of the Seller, no Contractor used by the Company is a party
                                         to, or is otherwise bound by, any Contract or arrangement with any third party, including
                                         any confidentiality or non-competition Contract, that in any way adversely affects or
                                         restricts the performance of such Contractor’s duties for the Company. To the Knowledge
                                         of the Seller, no current Contractor used by the Company intends to terminate his or
                                         her or its relationship with the Company. The Company has no obligation or Liability
                                         with respect to any Taxes (or the withholding thereof) in connection with any Contractor.
                                         The Company has properly classified, pursuant to any applicable Law, all Contractors
                                         used by the Company at any point.

 

		(s)	Employee
                                         Benefits. The Company does not maintain or contribute to any Employee Benefit Plans
                                         other than in respect to the bonus and incentives available to its Employees. .

 

		(t)	Environmental
                                         and Safety Matters. The Company has complied and is in compliance with all Environmental
                                         Laws, including but not limited to all Permits required by Environmental Laws for the
                                         conduct of the business operations of the Company and the disposition of all hazardous
                                         materials in accordance with all applicable Environmental Laws in all material respects.
                                         The Company has not received any outstanding and unresolved written or oral notices,
                                         reports or other information regarding any actual or alleged violation of Environmental
                                         Laws by the Company, or any Liabilities or potential Liabilities, including any remedial
                                         obligations, relating to any of them or their facilities arising under Environmental
                                         Laws.

 

		(u)	Real
                                         Property. Schedule 4(u) sets forth the address of each leased real property
                                         of the Company (the “Leased Real Property”), and a true and
                                         complete list of all leases (including all amendments, extensions, renewals, Guarantees
                                         and other Contracts with respect thereto) for each such Leased Real Property (including
                                         the date and name of the parties to such lease or license document) (the “Leases”).
                                         Seller has delivered to Buyer a true and complete copy of each Lease, and in the case
                                         of any oral Lease, a written summary of the material terms of such Lease. With respect
                                         to each of the Leases: (i) such Lease is legal, valid, binding, enforceable and in full
                                         force and effect; (ii) the transactions set forth in this Agreement do not require the
                                         consent of any other Person to such Lease, or such consent has been obtained, shall not
                                         result in a breach of or default under such Lease, or otherwise cause such Lease to cease
                                         to be legal, valid, binding, enforceable and in full force and effect on identical terms
                                         following the Closing; (iii) the Company’s possession and quiet enjoyment of the
                                         Leased Real Property under such Lease has not been disturbed, and there are no disputes
                                         with respect to such Lease; (iv) the Company, and any other party to the Lease, is not
                                         in breach or default under such Lease, and no event has occurred or circumstance exists
                                         which, with the delivery of notice, the passage of time or both, would constitute such
                                         a breach or default, or permit the termination, modification or acceleration of rent
                                         under such Lease; (v) no security deposit or portion thereof deposited with respect to
                                         such Lease has been applied in respect of a breach or default under such Lease which
                                         has not been redeposited in full; (vi) the Company does not owe, or shall not owe in
                                         the future, any brokerage commissions or finder’s fees with respect to such Lease;
                                         (vii) the other party to such Lease is not an Affiliate of, and otherwise does not have
                                         any economic interest in, the Company; (viii) the Company has not subleased, licensed
                                         or otherwise granted any Person the right to use or occupy such Leased Real Property
                                         or any portion thereof; (ix) the Company has not collaterally assigned or granted any
                                         other security interest in such Lease or any interest therein; (x) there are no Liens
                                         on the estate or interest created by such Lease; and (xi) all buildings, structures,
                                         improvements, fixtures, building systems and equipment, and all components thereof, included
                                         in the applicable Leased Real Property are in good condition and repair (fair wear and
                                         tear excepted). The Company does not own any real property, nor has it ever owned any
                                         real property.

 

    	17

    	 

    

 

		(v)	Affiliate
                                         Transactions. No shareholder, officer, director, member or Affiliate of the Company
                                         or any individual related by blood, marriage or adoption to any such individual or any
                                         entity in which any such Person or individual owns any beneficial interest, is a party
                                         to any Contract or transaction with the Company or has any interest in any real, tangible
                                         or intangible asset or property used by the Company.

 

		(w)	Product
                                         and Service Warranties; Adverse Events. The Company has made no express warranty
                                         or Guarantee to any customer or Client as to services or goods provided by the Company
                                         other than those required to be provided by Law. There is no pending or, to the Knowledge
                                         of the Seller, threatened claim alleging any breach of any warranty or Guarantee. There
                                         have not been any Material Adverse Events with respect to the Products or the Business.

 

		(x)	Guaranties.
                                         The Company is not a guarantor or otherwise liable for any liability, indebtedness or
                                         other obligation of any other Person.

 

		(y)	Status.
                                         Seller represents and warrants that (i) it has had an opportunity to discuss the business,
                                         management and financial affairs of Buyer, has had access to, the management of Buyer,
                                         and has had the opportunity to review the information set forth in Buyer’s public
                                         filings and any other information requested by Seller, (ii) Buyer will be relying upon
                                         Seller’s representations and warranties set forth herein in offering the Company
                                         Shares to it, and (iii) it has retained and consulted with a “Purchaser Representative,”
                                         as such term is defined in Rule 501 of Regulation D promulgated under the Securities
                                         Act of 1933, as amended (the “1933 Act”). Seller further
                                         represents and warrants that: (i)(A) it recognizes that ownership of the Equity Consideration
                                         involves substantial risks, including a risk of total loss of the value of the Equity
                                         Consideration, and has taken full cognizance of and understands all of the risk factors
                                         related to the ownership of the Equity Consideration; (B) it has sufficient knowledge
                                         and experience in business and investments, including financial, business and tax matters,
                                         to be capable of evaluating the merits and risks of ownership in the Buyer and making
                                         an informed decision about ownership in the Buyer, and (C) it has an adequate net worth
                                         and means of providing for its current needs and possible contingencies to sustain a
                                         complete loss in the Equity Consideration; or (ii) it is an “accredited investor”
                                         as such term is defined in Rule 501 of Regulation D.

 

    	18

    	 

    

 

		(z)	Acquisition
                                         for Own Account. This Agreement is made with Seller and Principal Owners in reliance
                                         upon such parties’ representations to Buyer, which by its execution hereof Seller
                                         and the Principal Owners hereby confirm that the Equity Consideration to be received
                                         by it will be acquired for investment for Seller’s own account, not as a nominee
                                         or agent, and not with a view to the sale or distribution of any part thereof other than
                                         as permitted under the 1933 Act and that it has no present intention of selling, granting
                                         participation in, or otherwise distributing the same other than what is permitted under
                                         the 1933 Act. By executing this Agreement, Seller further represents that it does not
                                         have any contract, undertaking, agreement, or arrangement with any person to sell, transfer
                                         or grant participations to such person, or to any third person, with respect to the Equity
                                         Consideration.

 

		(aa)	No
                                         Intention to Distribute. Seller and the Principal Owners understand that the Equity
                                         Consideration shares have not been registered under the 1933 Act on the grounds that
                                         the sale provided for in this Agreement and the issuance of securities hereunder is exempt
                                         from registration under the 1933 Act, and that Buyer’s reliance on such exemption
                                         is predicated in part on the representations set forth herein. Seller and the Principal
                                         Owners realize that the basis for the exemption may not be present if, notwithstanding
                                         such representations, Seller or the Principal Owners have in mind merely acquiring the
                                         Equity Consideration shares for a fixed or determined period in the future, or for a
                                         market rise, or for sale if the market does not rise. Seller and the Principal Owners
                                         do not have any such intention.

 

		(bb)	No
                                         Registration. Seller and the Principal Owners understand that the Equity Consideration
                                         may not be sold, transferred or otherwise disposed of without registration under the
                                         1933 Act or an exemption therefrom, and that in the absence of an effective registration
                                         statement covering the shares or an available exemption from registration under the 1933
                                         Act, the Equity Consideration must be held indefinitely. In particular, Seller and the
                                         Principal Owners are aware that the shares may not be sold pursuant to Rule 144 promulgated
                                         under the 1933 Act unless all of the conditions of that Rule are met. Among the conditions
                                         for use of Rule 144 may be the availability of current information to the public about
                                         Buyer. The Seller and Principal Owners represent that, in the absence of an effective
                                         registration statement covering the Equity Consideration shares, it will sell, transfer,
                                         or otherwise dispose of such shares only in a manner consistent with its representations
                                         set forth herein and then only in accordance with the provisions of this Agreement.

 

		(cc)	Restrictions
                                         on Transfer. Seller agrees that in no event will it make a transfer or disposition
                                         of any of the Equity Consideration (other than pursuant to an effective registration
                                         statement under the 1933 Act or a Rule 144 sale in compliance with the terms of such
                                         Rule or pursuant to an exemption from the 1933 Act. Buyer shall cooperate with Seller
                                         and Seller’s transfer agent in the removal of any legend on the shares constituting
                                         the Equity Consideration to permit the trade or liquidation thereof in the marketplace
                                         as permitted under Rule 144 of the 1933, if requested by Seller.

 

    	19

    	 

    

 

		(dd)	Inventory.
                                         All inventory of the Company, whether or not reflected in the Balance Sheet, consists
                                         of a quality and quantity usable and salable in the ordinary course of business consistent
                                         with past practice, except for obsolete, damaged, defective or slow-moving items that
                                         have been written off or written down to fair market value or for which adequate reserves
                                         have been established. All such inventory is owned by the Company free and clear of all
                                         encumbrances, and no inventory is held on a consignment basis. The quantities of each
                                         item of inventory are not excessive, but are reasonable in the present circumstances
                                         of the Company.

 

		(ee)	Customers.
                                         The due diligence materials provided by the Company to Buyer includes information regarding
                                         each customer who has paid consideration to the Company for goods or services rendered
                                         for each of the last two (2) most recent fiscal years, and the amount of consideration
                                         paid.

 

		(ff)	Contracts;
                                         Agreements.

 

		 	(i)	Except
                                         as disclosed in Schedule 4(ff), the Company is not a party to or bound by any oral or
                                         written Contract or obligation that individually has a value in excess of $15,000, has
                                         a term of greater than two (2) years or is otherwise material to the Company or its businesses,
                                         operations, financial condition, properties or assets.

 

		 	(ii)	Each
                                         agreement, contract, plan, lease, arrangement or commitment required to be disclosed
                                         pursuant to this Section 4(ff) (each, a “Material Contract”) is a valid and
                                         binding agreement the Company and is in full force and effect with respect to the Company
                                         and, to the Knowledge of the Seller, each other party thereto, and neither the Company,
                                         nor to the Knowledge of the Seller, any other party thereto, is in default or breach
                                         in any material respect under the terms of any such Material Contract, and, to the Knowledge
                                         of the Seller, no event or circumstance has occurred that, with notice or lapse of time
                                         or both, would reasonably be expected to constitute any event of default thereunder.
                                         True and complete copies of each such Material Contract have been made available to Buyer.
                                         The Company has fulfilled all material obligations required pursuant to each Material
                                         Contract to have been performed by the Company prior to the date hereof, and, to the
                                         Knowledge of the Seller, without giving effect to the Share Purchase and the other transactions
                                         contemplated by this Agreement, the Company will be able to fulfill, when due, all of
                                         its obligations under the Material Contracts that remain to be performed after the date
                                         hereof.

 

		 	(iii)	No
                                         Person is renegotiating or seeking to renegotiate, or, to the Knowledge of the Seller,
                                         has a right (absent any default or breach of a Material Contract) pursuant to the terms
                                         of any Material Contract to renegotiate, any material amount paid or payable to the Company
                                         under any Material Contract or any other material term or provision of any Material Contract.
                                         The Company has not received any written indication or, to the Knowledge of the Company,
                                         verbal indication of an intention to terminate or renegotiate the terms of any of the
                                         Material Contracts by any of the parties to any of the Material Contracts.

 

    	20

    	 

    

 

		(gg)	Seller
                                         is a “non-U.S. Person” (as defined in Regulation S promulgated under the
                                         1933 Act) and (i) the transaction contemplated by this Agreement constitutes an “offshore
                                         transaction” (as such term is defined in Regulation S) and (ii) the Equity Consideration
                                         will be for investment for the Seller’s own account, not as a nominee or agent,
                                         and not with a view to the resale or distribution of any part thereof in the U.S. or
                                         to a U.S. resident, and that Seller has no present intention of selling, granting any
                                         participation in, or otherwise distributing the same. By executing this Agreement, Seller
                                         further represents that it (A) does not have any contract, undertaking, agreement, or
                                         arrangement with any person to sell, transfer, or grant participations to such person,
                                         or to any third person in the U.S. or to a U.S. resident, with respect to any of the
                                         Equity Consideration; (B) agrees to resell the Equity Consideration only in accordance
                                         with the provisions of Regulation S of the 1933 Act, pursuant to registration under the
                                         1933 Act, or pursuant to an available exemption from registration under the 1933 Act;
                                         and (iii) agrees not to engage in hedging transactions with respect to such Equity Consideration
                                         unless otherwise in compliance with the 1933 Act. Seller acknowledges that, to its knowledge,
                                         neither the Buyer, nor any of its affiliates, nor any person acting on its or their behalf
                                         has engaged in any directed selling efforts in violation of the requirements of Regulation
                                         S.

 

		5.	Limitations
                                         to representations and warranties of the Seller and the Company and Actions

 

		(a)	The
                                         Buyer acknowledges and agrees that the Seller, the Principal Owners and the Company have
                                         disclosed or are deemed to have disclosed against the representations and warranties
                                         of Seller and the Company, and the Buyer is aware of, and will be treated as having actual
                                         knowledge of, all facts, matters and circumstances that:

 

		 	(i)	are
                                         within the actual knowledge of the Buyer or its advisers in relation to the Share Purchase;
                                         and

 

		 	(ii)	are
                                         fairly disclosed in the Disclosure Schedules and the due diligence material in relation
                                         to the Business and the Company that have been provided to the Buyer.

 

		(b)	The
                                         warranties and representations of the Seller and Principal Owners are given subject to
                                         the disclosures or deemed disclosures described in Section 5(a). The Seller and the Principal
                                         Owners will have no liability under the representation and warranty of Seller and the
                                         Principal Owners to the extent that disclosure is made or is deemed to have been made
                                         against the representations and warranties given under Section 4.

 

    	21

    	 

    

 

		(c)	It
                                         shall not be a breach of a representation and warranty of Seller and the Company, if
                                         the facts, matters or circumstances giving rise to such Action are fairly disclosed or
                                         are deemed to have been fairly disclosed under Section 5(a).

 

		(d)	Neither
                                         the Seller nor the Principal Owners are liable under an Action for any Liability to the
                                         extent that the Buyer recovers, or is compensated for by any other means, from another
                                         source whether by way of contract, indemnity or otherwise (including under a policy of
                                         insurance or from a government agency).

 

		(e)	This
                                         Section 5 does not prevent the Buyer being entitled to commence an Action under this
                                         Agreement or a Transaction Documents. However, if for any reason more than one amount
                                         is paid in respect of the same Liability, the Buyer must procure that the amount in excess
                                         of the amount of the Liability (less the costs and expenses of making the claim or commencing
                                         the Action) is immediately repaid to the Seller to give full effect to this Section 5.

 

		(f)	The
                                         Buyer must:

 

		 	(i)	take
                                         all reasonable actions (subject to being indemnified by Seller against all reasonable
                                         costs and expenses incurred) to mitigate any Liability that may give rise to an Action,
                                         including, if the Buyer is entitled to recover, or be compensated for by any other means,
                                         any Liability from another source the Buyer must use all reasonable endeavours to recover
                                         or be compensated for or procure that such Liability is recovered or compensated for
                                         as soon as practicable from that source. The Buyer must notify its insurers of this Section
                                         5(f).

 

		 	(ii)	not
                                         omit to take any reasonable action that would mitigate any Liability that may give rise
                                         to an Action.

 

		(g)	Neither
                                         the Seller nor the Principal Owners are liable under any Action, other than Action in
                                         respect of Tax, for any Liability to the extent that Liability:

 

		 	(i)	(provisions
                                         in accounts) has been included as a provision, allowance, reserve or accrual in the
                                         Company’s accounts or financial statements that have been provided to the Buyer
                                         or that arises in respect of a matter that has been noted in the Company’s accounts
                                         or financial statements that have been provided to the Buyer;

 

		 	(ii)	(contingent
                                         losses): is contingent, unless and until the Liability becomes an actual Liability
                                         and is due and payable;

 

		 	(iii)	(change
                                         of law or interpretation): arises from:

 

    	22

    	 

    

 

		 	(iv)	the
                                         enactment or amendment of any legislation or regulations;

 

		 	 	(1)	a
                                         change in the judicial or administrative interpretation of the law; or
	 	 	 	 	 
		 	 	(2)	a
                                         change in the practice or policy of any governmental agency,

 

after
the date of Closing, including legislation, regulations, amendments, interpretation, practice or policy that has a retrospective
effect;

 

		 	(v)	(consequential
                                         loss): is special, indirect or consequential loss or damage including loss of profit
                                         or loss of reputation;

 

		 	(vi)	(post
                                         Closing conduct):arises from anything done or not done after Closing by or on behalf
                                         of the Buyer or its Affiliates that is outside the ordinary course of the Business and
                                         the Buyer was aware or ought reasonably be aware would give rise to an Action against
                                         the Seller or the Principal Owners;

 

		 	(vii)	(promoted
                                         claims): arises from an Action initiated by a third party that is attributable to
                                         anything done or not done after Closing by or on behalf of the Buyer or its Affiliates
                                         that was calculated or intended to cause the Action initiated by the third party to be
                                         made;

 

		 	(viii)	(change
                                         in accounting policy): would not have arisen but for a change after Closing in any
                                         accounting policy or practice of the Buyer that applied before Closing;

 

		 	(ix)	(change
                                         of Business): arises out of the cessation or alteration of the Business after Closing;

 

		 	(x)	(legal
                                         costs): is not a reasonable legal cost; and

 

		 	(xi)	(remediable
                                         loss): is remediable, provided it is remedied to the satisfaction of the Buyer, acting
                                         reasonably, within 45 days after the Seller or Principal Owners receives written notice
                                         of an Action or a Direct Claim in accordance with this Agreement.

 

		6.	Representations
                                         And Warranties Of The Buyer.

 

Buyer
hereby represents and warrants to Seller as follows:

 

		(a)	Corporate
                                         Organization. Buyer is a corporation duly organized, validly existing and in good
                                         standing under the laws of the State of Nevada, and has all requisite power and authority
                                         and all necessary governmental authority to own, operate or lease the properties that
                                         it purports to own, operate or lease and to carry on its businesses as now conducted.
                                         Buyer is duly qualified to do business as a foreign company, and is in good standing
                                         in each jurisdiction where the character of its properties owned, operated or leased
                                         or the nature of its activities makes such qualification necessary.

 

		(b)	Authorization
                                         and Validity of Agreement. Buyer has all requisite power and authority to enter into
                                         the Transaction Documents and to carry out its obligations thereunder. The execution
                                         and delivery of the Transaction Documents and the performance of Buyer’s obligations
                                         thereunder have been duly authorized by all necessary company action by Buyer, and no
                                         other proceedings on the part of Buyer are necessary to authorize such execution, delivery
                                         and performance. Each of the Transaction Documents has been duly executed by Buyer and
                                         constitutes its valid and binding obligation, enforceable against it in accordance with
                                         its terms, except as may be limited by applicable bankruptcy, insolvency, moratorium
                                         or similar laws of general application relating to or affecting creditors’ rights
                                         generally and except for the limitations imposed by general principles of equity.

 

    	23

    	 

    

 

		(c)	No
                                         Conflict or Violation. Subject to obtaining all consents and approvals set forth
                                         herein, the execution, delivery and performance by Buyer of the Transaction Documents,
                                         to the knowledge of Buyer, (i) does not and will not violate or conflict with any provision
                                         of the organizational documents of Buyer; (ii) does not and will not violate any provision
                                         of law, rule or regulation, or any order, judgment or decree of any court or other governmental
                                         or regulatory authority; (iii) does not violate or will not result in a breach of or
                                         constitute (with due notice or lapse of time or both) a default under, or give rise to
                                         any acceleration of remedies or any right of termination under, any Contract, lease,
                                         sublease, occupancy agreement, loan agreement, mortgage, security agreement, trust indenture
                                         or other agreement or instrument to which Buyer is a party or by which Buyer is bound
                                         or to which any of Buyer’s properties or assets is subject, except for such breaches,
                                         defaults and accelerations as would not have a Material Adverse Effect on the ability
                                         of Buyer to consummate the transactions contemplated hereby.

 

		(d)	No
                                         Event of Insolvency: no Event of Insolvency has occurred in relation to the Buyer,
                                         nor is there any act which has occurred or to the best of its knowledge, is anticipated
                                         to occur which is likely to result in an Event of Insolvency in relation to the Buyer.

 

		(e)	No
                                         litigation: the Buyer is not a party to any investigation, prosecution, litigation,
                                         legal proceeding, arbitration, mediation or any other form of dispute resolution, and
                                         to the best of its knowledge no such proceedings are pending or threatened and there
                                         is no circumstance or fact that is likely to give rise to any such proceedings.

 

		(f)	Compliance
                                         with Applicable Law: To the knowledge of Buyer, Buyer is in compliance in all material
                                         respects with the applicable Laws; and

 

		(g)	Securities
                                         Law: the Buyer:

 

		 	(i)	is
                                         a “reporting company” that is subject to the reporting requirements of the
                                         Securities Exchange Act of 1934;
	 	 	 	 
		 	(ii)	has
                                         complied with the periodic reporting requirements of the Securities Exchange Act of 1934;
                                         and
	 	 	 	 
		 	(iii)	has
                                         otherwise complied the requirements of Rule 144 promulgated under the 1933 Act so as
                                         to ensure that the Equity Consideration to be received by the Seller will be eligible
                                         for exemption from registration under Rule 144 of the 1933 Act and will be freely tradable
                                         on the date which is 6 months following the issue of the Equity Consideration, provided
                                         that Seller owns less than 10% of the voting securities of Buyer.

 

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		7.	Covenants
                                         

 

		(a)	Seller
                                         Covenants: The Seller covenants as follows:

 

		 	(i)	Consents
                                         and Approvals. Seller shall, at its cost and expense, use Commercially Reasonable Efforts
                                         to obtain all necessary consents, waivers, authorizations and approvals of all governmental
                                         and regulatory authorities, and of all other Persons required to be obtained in connection
                                         with the execution, delivery and performance by it of the Transaction Documents.
	 	 	 	 
		 	(ii)	Post-Closing
                                         Operation of Business. Following the Closing, Seller shall fully cooperate with Buyer
                                         to transfer the Business assets and liabilities to Buyer in such a manner as to preserve
                                         the value thereof.

 

		(b)	Buyer
                                         Covenants: The Buyer covenants as follows:

 

		 	(i)	that
                                         on the date which is 6 months following the issue of the Equity Consideration, it will
                                         take such action as is required to ensure that the Equity Consideration is freely tradable,
                                         including, without limitation, requesting removal of any restrictive legend attaching
                                         to the Equity Consideration; and

 

		 	(ii)	that
                                         the Buyer must pay all relevant taxes for which the Company is liable for and which relate
                                         to the period prior to Closing but which are due after Closing has occurred, on or before
                                         the due date, subject to the sufficient provision being made for the tax/es in the Company’s
                                         Financial Statements.

 

		8.	Noncompetition,
                                         Nonsolicitation and Nondisparagement. 

 

		(a)	Noncompetition.
                                         Seller and the Principal Owners acknowledge that (i) Buyer would not have entered into
                                         this Agreement but for the agreements and covenants contained in this Section 8;
                                         and (ii) the agreements and covenants contained in this Section 8 are essential
                                         to protect the Business and are reasonable and appropriate in scope; (iii) the Business
                                         is international in scope; and (iv) the business of Buyer is international in scope.
                                         To induce Buyer to enter into this Agreement, Seller and the Principal Owners covenant
                                         and agree that during the period commencing on the Closing Date and ending on the fifth
                                         (5th) anniversary of the Closing Date (the “Restricted Period”),
                                         Seller, the Principal Owners, and their respective Affiliates shall not, directly or
                                         indirectly, (A) engage in any business or activity that competes with the Business ;
                                         (B) render any services to any Person for use in competing with Buyer in connection with
                                         the Business; (C) have an interest in any Person engaged in any business that competes
                                         with Buyer in connection with the Business, directly or indirectly, in any capacity,
                                         including, without limitation, as a shareholder, officer, director, principal, agent,
                                         trustee or consultant or any other relationship or capacity but, for the avoidance of
                                         doubt, this shall not include the Seller or the Principal Owners’ engagement of
                                         a non-Employee blogger or any other service provider or person for a purpose not related
                                         to a business or activity that competes with the Business but who may promote a product
                                         for a business that competes with the Business; provided, however, Seller
                                         or the Principal Owners may own, directly or indirectly, solely as an investment, securities
                                         of any Person which are publicly traded if Seller or the Principal Owner (I) is not a
                                         controlling Person of, or a member of a group which controls, such Person and (II) does
                                         not, directly or indirectly, own two percent (2%) or more of any class of securities
                                         of such Person; or (III) interfere with business relationships (whether formed heretofore
                                         or hereafter) between Buyer or any of its Affiliates and customers, suppliers or prospects
                                         of the Business.

 

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		(b)	Employees
                                         of the Business. During the Restricted Period, Seller, and the Principal Owners,
                                         and their respective Affiliates shall not, directly or indirectly, (i) solicit or encourage
                                         any Employee or consultant performing services in connection with the Business to leave
                                         the employment or retention of Buyer or any of its Affiliates, or (ii) hire any such
                                         Employee or consultant who was performing services in connection with the Business and
                                         who has left the employment or retention of Buyer or any of its Affiliates within one
                                         (1) year of the termination of such Employee’s employment or consultant’s
                                         retention with Buyer or any of its Affiliates.

 

		(c)	Customers
                                         of the Business. During the Restricted Period, the Principal Owners and Seller, its
                                         employees, officers, and directors shall not, directly or indirectly, (i) persuade or
                                         attempt to persuade any customer, prospective customer, client, prospective client, supplier
                                         or vendor of Buyer or any of its Affiliates not to hire or do business with Buyer or
                                         any of its Affiliates or any successor thereto; (ii) solicit for himself or any Person
                                         other than Buyer or any of its Affiliates, the business of any Person who is a customer,
                                         client, supplier or vendor of Buyer or any of its Affiliates, or was its customer or
                                         supplier within one (1) year prior to the time of such solicitation to the extent that
                                         such business is similar to the business conducted by such customer or supplier with
                                         Buyer. For the avoidance of doubt, this clause shall not prevent the Seller or the Principal
                                         Owners from conducting such advertising or marketing for a business that does not compete
                                         with the Business nor shall it prevent a previous customer, client, supplier or vendor
                                         of the Business from initiating contact with and utilizing the services of any business
                                         which is operated by the Seller or the Principal Owners which does not compete with the
                                         Business.

 

		(d)	Confidential
                                         Information. From and after the Closing, the Principal Owners and Seller, its shareholders,
                                         employees, officers, and directors shall keep secret and retain in strictest confidence,
                                         and shall not use for the benefit of itself or others, all confidential matters relating
                                         to the Business or Buyer and its Affiliates, including, but not limited to, “know
                                         how”, trade secrets, customer lists, supplier lists, details of consultant and
                                         employment Contracts, pricing policies, operational methods, marketing plans or strategies,
                                         product development techniques or plans, business acquisition plans, technical processes,
                                         designs and design projects, processes, inventions, software, source codes, object codes,
                                         systems documentation and research projects and other business affairs (“Confidential
                                         Information”), and shall not disclose them to anyone outside of Buyer and
                                         its Affiliates; provided, however, this covenant shall not apply to any
                                         information which is or becomes generally available to the public other than as a result
                                         of disclosure by the Principal Owners or Seller or its respective Affiliates. The Principal
                                         Owners and Seller and its respective Affiliates may disclose Confidential Information
                                         if required to do so in any legally required government or securities filings, legal
                                         proceedings, subpoena, civil investigative demand or other similar process; provided,
                                         that Seller and the Principal Owners (i) provides Buyer with prompt notice of such required
                                         disclosure so that Buyer may attempt to obtain a protective order, (ii) cooperates with
                                         Buyer, at Buyer’s expense, in obtaining such protective order, and (iii) only discloses
                                         that Confidential Information which it is absolutely required to disclose as advised
                                         by counsel. Notwithstanding anything to the contrary in this Section 8(d), the
                                         Principal Owners and Seller, its shareholders, employees, officers, and directors shall
                                         be free to use for any purpose the residuals resulting from access to or work with the
                                         Confidential Information, provided that such party shall not disclose the Confidential
                                         Information except as expressly permitted pursuant to the terms of this Agreement. The
                                         term “residuals” means information in intangible form (i.e., not written
                                         or other documentary form, including tape or disk), which is incidentally and unintentionally
                                         retained in memory by persons who have had access to the Confidential Information, including
                                         ideas, concepts, know-how or techniques contained therein and where the source of the
                                         Confidential Information has become remote (e.g., as a result of the passage of time
                                         or the person’s subsequent exposure to information of a similar nature from other
                                         sources) such that the person can no longer identify the Confidential Information’s
                                         confidential source; provided, however, that no license to any Company intellectual property
                                         is granted under this Section, this Section 8(d) will not supersede or alter any separate
                                         agreement between such party and the Company, unless that agreement is acknowledged to
                                         be expressly subject to this clause, and residuals do not include any Product formulations.

 

    	26

    	 

    

 

		(e)	Nondisparagement.
                                         After the Closing Date, Seller and the Principal Owners will not disparage Buyer, any
                                         of Buyer’s Affiliates or any of such parties’ shareholders, directors, officers,
                                         employees or agents.

 

		(f)	Tolling
                                         of Covenant Periods. The Restricted Period provided in this Section 8 shall not include
                                         and shall be extended beyond, any time during which a party is failing to comply with
                                         any provision of this Section 8 with respect to such party.

 

		(g)	Blue
                                         Penciling. If any term or other provision of this Section 8 is invalid, illegal,
                                         or incapable of being enforced by any rule of Law or public policy, all other conditions
                                         and provisions of this Section 8 shall nevertheless remain in full force and effect.
                                         Upon determination that any term or other provision is invalid, illegal, or incapable
                                         of being enforced, the Parties hereto shall negotiate in good faith to, or the arbitrator
                                         making such a determination shall, modify this Section 8 so as to effect the original
                                         intent of the Parties as closely as possible in an acceptable manner to the end that
                                         the transactions contemplated hereby are fulfilled to the extent possible.

 

		9.	Employees.
                                         

 

During
the Calculation Period, the Buyer must retain all Employees including all management Employees with the Company and shall
not terminate their employment without the prior written consent of the Seller, such consent shall not be unreasonably withheld,
except that Buyer can terminate Employees for cause. Seller shall make all salary, commission, bonus, incentive, vacation
pay or other benefit accrual payments, in each case that relate to periods prior to and through the Closing, to Employees as they
become due. Buyer shall not be required to provide continuations of any of Seller’s salary arrangements, bonus or incentive
pay or other plans, commission arrangements or commission agreements or wage or salary or compensation incentives after the Closing
Date.

 

		10.	Conditions
                                         to Obligations of Seller. 

 

The
obligations of Seller to effect the Closing and to consummate the transactions contemplated by the Transaction Documents are subject
to the fulfillment, at or before the Closing Date, of each of the following conditions, any one or more of which may be waived
by Seller in its sole discretion:

 

		(a)	Representations
                                         and Warranties of the Buyer. All representations and warranties made by Buyer in
                                         this Agreement shall be true and correct in all material respects (except as to representations
                                         and warranties which are qualified as to materiality, which representations and warranties
                                         shall be true and correct in all respects) as of the date of this Agreement and on and
                                         as of the Closing Date as if again made by Buyer on and as of such date.

 

		(b)	Performance
                                         of the Obligations of the Buyer. Buyer shall have performed in all material respects
                                         all obligations required under this Agreement to be performed by it on or before the
                                         Closing Date. 

 

		(c)	Buyer
                                         Closing Deliverables. At the Closing, Buyer will:

 

		 	(i)	Deliver
                                         to Seller the Cash Consideration in immediately available AUS funds; 
	 	 	 	 
		 	(ii)	Deliver
                                         to Seller the Equity Consideration, including certificates therefor;
	 	 	 	 
		 	(iii)	Deliver
                                         a certificate executed by the authorized person of the Buyer certifying as to the truthfulness,
                                         completeness and accuracy of attached copies of resolutions of the directors of the Buyer
                                         authorizing this Agreement and the transactions contemplated hereby; and
	 	 	 	 
		 	(iv)	Deliver
                                         to the Seller the Escrow Agreement executed by the Buyer and the Escrow Agent.

 

    	27

    	 

    

 

		(d)	Pay
                                         to Go Capital Pty Ltd the payment set forth on Schedule 4(o) in immediately available
                                         funds;
	 	 	 
		(e)	Deliver
                                         to Seller a certificate of the Secretary of the State of Nevada, dated reasonably close
                                         to the Closing Date, as to the legal existence and good standing of the Buyer in Nevada.

 

		11.	Conditions
                                         to Obligations of Buyer. 

 

The
obligations of Buyer to consummate the transactions contemplated by the Transaction Documents are subject to the fulfillment,
at or before the Closing Date, of each of the following conditions, any one or more of which may be waived by Buyer in its sole
discretion:

 

		(a)	Representations
                                         and Warranties of Seller. All representations and warranties made by Seller in this
                                         Agreement shall be true and correct in all material respects (except as to representations
                                         and warranties which are qualified as to materiality, which representations and warranties
                                         shall be true and correct in all respects) as of the date of this Agreement and on and
                                         as of the Closing Date as if again made by Seller on and as of such date.
	 	 	 
		(b)	Performance
                                         of the Obligations of Seller. Seller has performed in all material respects all agreement,
                                         covenants, and obligations required under this Agreement to be performed by it on or
                                         before the Closing Date.
	 	 	 
		(c)	Satisfaction
                                         of Liabilities and Obligations. All debts, fees, liabilities, payables, Taxes, claims,
                                         costs and expenses of or against the Company including, without limitation, all costs,
                                         expenses, payables, debts and liabilities arising out of the operations of the Company
                                         incurred or arising prior to the Closing will be paid or satisfied by the Company at
                                         or before Closing or the Purchase Price will be adjusted therefor at the Closing, except
                                         with respect to creditors in the day-to-day operation of the Business with no Lien or
                                         security interest in any of the Company’s assets. All cash in excess of zero working
                                         capital requirements will have been paid into the Escrow Account established for the
                                         segregation of Adjusted EBITDA from July 1, 2015 to October 31, 2015.
	 	 	 
		(d)	Seller
                                         Closing Documents. Seller shall have delivered to Buyer the following documents:
                                         

 

		 	(i)	all
                                         certificates representing all of the Company, duly endorsed in blank or with appropriate
                                         share powers;

 

    	28

    	 

    

 

		 	(ii)	a
                                         certificate executed by the authorized person of Seller certifying as to the truthfulness,
                                         completeness and accuracy of attached copies of resolutions of the of Seller authorizing
                                         this Agreement and the transactions contemplated hereby;
	 	 	 	 
		 	(iii)	such
                                         other documents relating to the transactions contemplated by the Transaction Documents
                                         to be consummated at the Closing as counsel to Buyer shall reasonably request in order
                                         to complete the share purchase by Buyer;
	 	 	 	 
		 	(iv)	a
                                         extract of the register maintained by the Australian Securities and Investments Commission,
                                         dated reasonably close to the Closing Date, as to the legal existence and good standing
                                         of the Company in Australia;
	 	 	 	 
		 	(v)	resignations
                                         of the officers and directors of the Company in office immediately prior to the Closing;
                                         and
	 	 	 	 
		 	(vi)	deliver
                                         to the Buyer the Escrow Agreement executed by the Seller.

 

		12.	Indemnification.

 

		(a)	Indemnification
                                         by Buyer. Buyer shall indemnify and save and hold the Seller and Principal Owners,
                                         successors, and assigns (the “Seller Indemnitees”), harmless
                                         from and against any and all damages, claims, demands, obligations, liabilities, losses,
                                         costs, expenses (including all reasonable attorneys’ fees and expenses of investigation
                                         incurred by the Seller Indemnitees in any Action or proceeding between Buyer and the
                                         Seller Indemnitees or between the Seller Indemnitees and any third party or otherwise),
                                         deficiencies, interests, penalties, impositions, assessments and/ or fines (collectively,
                                         “Seller Losses”), whether or not in connection with a third-party
                                         claim, arising out of, resulting from or related to (each “Buyer’s
                                         Events of Breach”):

 

		 	(i)	any
                                         breach of any representation or warranty made by the Buyer in this Agreement or the other
                                         Transaction Documents; and
	 	 	 	 
		 	(ii)	all
                                         acts and omissions in the conduct of the Company and the Business on and after Closing
                                         and indemnifies, and must keep indemnified, the Seller Indemnitees against any loss arising
                                         in respect of any such acts or omissions after Closing including liability arising out
                                         of defects in products sold or services provided by the Buyer after Closing. This indemnity
                                         extends to liability that may arise as a result of any of the products so sold or advice
                                         given being defective;
	 	 	 	 
		 	(iii)	any
                                         breach of any covenant or other agreement made by Seller in Section 7(b) of this Agreement,

 

    	29

    	 

    

 

provided,
however, that Buyer shall not be liable to make any payment in respect of a claim for indemnification in respect of any
breach of any representation or warranty made by the Buyer in this Agreement or the other Transaction Documents until the aggregate
of such Seller Losses shall exceed $5,000 (“Threshold”). Once such Seller Losses shall exceed such $5,000
Threshold (“Basket”), the Seller Indemnitees shall have the right to indemnification hereunder, and
Buyer and/or its members shall be required to make payment to the Seller Indemnitees in respect of such claim to the full extent
of such Seller Losses without reference to or deduction for the $5,000 Threshold up to an aggregate liability cap equal to the
value of Cash Consideration as set out in this Agreement (“Cap”), provided, however, that
the Basket and Cap shall not apply (and Buyer and its members shall be fully liable) in the case of any claims based on fraud,
bad faith, criminal conduct, intentional misrepresentation, or willful misconduct (“Bad Conduct”) or
(ii) indemnification under Sections 12(a)(ii) and 12(a)(iii). Notwithstanding anything to the contrary in this Agreement, Seller
Indemnitees’ right to indemnification in this Section 12(a) will not apply to the extent that the Seller Losses arise out
of or in connection with a Seller Event of Breach.

 

		(b)	Indemnification
                                         by Seller. Seller and each of the Principal Owners, jointly and severally, shall
                                         indemnify and save and hold the Buyer, any Affiliate of the Buyer and their respective
                                         directors, officers, managers, employees, successors, and assigns (the “Buyer
                                         Indemnitees”), harmless from and against any and all damages, claims, demands,
                                         obligations, liabilities, losses, costs, expenses (including all reasonable attorneys’
                                         fees and expenses of investigation incurred by the Buyer Indemnitees in any Action or
                                         proceeding between Seller and the Buyer Indemnitees or between the Buyer Indemnitees
                                         and any third party or otherwise), deficiencies, interests, penalties, impositions, assessments
                                         and/ or fines (collectively, “Buyer Losses”), whether or not
                                         in connection with a third-party claim, arising out of, resulting from or related to
                                         any and/or all of Seller’s Events of Breach.
	 	 	 
		(c)	As
                                         used herein, “Seller’s Events of Breach” shall be and
                                         mean any one or more of the following:

 

		 	(i)	any
                                         breach of any representation or warranty made by Seller or the Principal Owners in this
                                         Agreement or the other Transaction Documents;
	 	 	 	 
		 	(ii)	any
                                         Seller employee benefit plan in existence prior to the Closing Date, whether such Liability
                                         arises before, on or after the Closing Date, including, without limitation, unfunded
                                         Liabilities, Liability with respect to the termination of any such plan, any retiree
                                         from employment with Seller, any unfunded Liability under any such plan, or any accrued
                                         but unpaid claim under such Seller employee benefit plan;
	 	 	 	 
		 	(iii)	the
                                         employment (including the initial hiring and all terms, conditions, and events relating
                                         to the ongoing employment prior to the Closing Date) or termination of employment (including
                                         constructive termination) by Seller of any individual (including without limitation the
                                         Principal Owners and any current or former employee of Seller), including any compensation
                                         due to the Employees or Contractors relating to periods ending on or prior to the Closing
                                         Date, including, without limitation, severance, salary, commission, bonus, incentives,
                                         vacation pay or other benefit accruals or any termination liability; and

 

    	30

    	 

    

 

		 	(iv)	any
                                         Liability relating to common law or statutory dissenter’s rights, appraisal rights,
                                         or any similar rights of the shareholders or owners of Seller,
	 	 	 	 
		 	(v)	any
                                         breach of any covenant or other agreement made by Seller in Section 7(a) or Section 8
                                         of this Agreement,

 

provided,
however, that neither Seller nor the Principal Owners shall be liable to make any payment in respect of a claim for indemnification
in respect of any Seller’s Events of Breach until the aggregate of such Buyer Losses shall exceed $5,000 (“Threshold”).
Once such Buyer Losses shall exceed such $5,000 Threshold (“Basket”), the Buyer Indemnitees shall have
the right to indemnification hereunder, and Seller and/or its members shall be required to make payment to the Buyer Indemnitees
in respect of such claim to the full extent of such Buyer Losses without reference to or deduction for the $5,000 Threshold up
to an aggregate liability cap equal to the Cash Consideration (“Cap”), provided, however,
that the Basket and Cap shall not apply (and Seller and its members shall be fully liable) in the case of any claims based on
(i) a breach of any Fundamental Representations, (ii) fraud, bad faith, criminal conduct, intentional misrepresentation, or willful
misconduct (“Bad Conduct”), or (iii) indemnification under Sections 12(c)(ii) through 12(c)(v).

 

		(d)	All
                                         representations, warranties, covenants and obligations of Buyer, Seller and/or the Principal
                                         Owners, and all other agreements or instruments contemplated hereby to which Buyer or
                                         Seller, or the Principal Owners, is a party shall survive the Closing Date for twelve
                                         (12) months, except that: (i) all covenants and agreements which by their terms contemplate
                                         performance after the Closing Date shall survive the Closing for a period of four (4)
                                         years, unless specified otherwise by their terms; and (ii) for breaches of any Fundamental
                                         Representations or Bad Conduct, the survival period shall be four (4) years. Notwithstanding
                                         the above, any claim for indemnification made in accordance with this Section 12
                                         prior to the expiration of the applicable indemnification period set forth in this paragraph
                                         shall survive until such matter is resolved. For the avoidance of any doubt, a Buyer’s
                                         Claim Notice must have been received in accordance with clause Error! Reference source
                                         not found.Error! Reference source not found. prior to the expiration of the applicable
                                         indemnification period set forth in this paragraph in order for the claim to survive
                                         the applicable indemnification period.
	 	 	 
		(e)	Following
                                         the Closing, the indemnification afforded by this Section 12 shall be the sole
                                         and exclusive remedy of the Buyer Indemnitees in respect of claims for Seller’s
                                         Events of Breach.

 

    	31

    	 

    

 

		(f)	For
                                         purposes of this Section 12, any inaccuracy in or breach of any representation or warranty
                                         shall be determined without regard to any materiality, Material Adverse Effect or other
                                         similar qualification contained in or otherwise applicable to such representation or
                                         warranty.
	 	 	 
		(g)	Procedures
                                         for Indemnification by the Seller. 

 

		 	(i)	Notice
                                         of Claims. If a Seller’s Event of Breach occurs or is alleged and a Buyer Indemnitee
                                         asserts that Seller has become obligated to such Buyer Indemnitee pursuant to Section
                                         12 hereof (“Direct Claim”), or if any suit, Action, investigation,
                                         claim or proceeding (a “Third Party Proceeding”) is threatened,
                                         begun, made or instituted by a third party as a result of which Seller may become obligated
                                         to a Buyer Indemnitee hereunder, such Buyer Indemnitee shall give written notice thereof
                                         to Seller which must contain full details of the Direct Claim or Third Party Proceeding
                                         then known to the Buyer of the events, matters or circumstances giving rise to the claim
                                         (the “Buyer’s Claims Notice”). The Buyer’s failure
                                         or delay in providing the Buyer’s Claim Notice shall not relieve Seller or its
                                         obligations under this Section except to the extent that Seller is materially prejudiced
                                         as a result thereof. If a Buyers’ Event of Breach occurs or is alleged and a Seller
                                         Indemnitee asserts that Buyer has become obligated to such Seller Indemnitee pursuant
                                         to Section 12 hereof (“Seller Direct Claim”),
                                         or if any Third Party Proceeding is threatened, begun, made or instituted by a third
                                         party as a result of which Buyer may become obligated to a Seller Indemnitee hereunder,
                                         such Seller Indemnitee shall give written notice thereof to Buyer which must contain
                                         full details of the Seller Direct Claim or Third Party Proceeding then known to the Seller
                                         of the events, matters or circumstances giving rise to the claim (the “Seller’s
                                         Claims Notice”). The Seller’s failure or delay in providing the Seller’s
                                         Claim Notice shall not relieve Buyer or its obligations under this Section except to
                                         the extent that Buyer is materially prejudiced as a result thereof.
	 	 	 	 
		 	(ii)	Response
                                         to Direct Claims. Seller shall have thirty (30) days after receipt of the Buyer’s
                                         Claim Notice for a Direct Claim to reject or accept the claim as an indemnifiable claim
                                         for Buyer Losses under Section 12. If, within thirty (30) days after receipt by
                                         Seller of such a Buyer’s Claim Notice, Seller delivers notice to the Buyer Indemnitee
                                         containing a written objection to the claim (or a portion thereof) by the Buyer Indemnitee,
                                         stating the nature of and grounds for such objection in reasonable detail, then such
                                         claim (or portion thereof) shall be deemed to be a “Disputed Claim”
                                         and such claim shall be resolved in accordance with Section 12. If, within thirty
                                         (30) days after actual receipt by Seller’s of the Buyer’s Claim Notice for
                                         a Direct Claim, Seller delivers notice to the Buyer Indemnitee containing a written acceptance
                                         of the claim, (or a portion thereof) then such claim (or portion thereof) shall be deemed
                                         an indemnifiable claim under this Section 12 (the “Indemnifiable Claim”),
                                         and Seller will be conclusively deemed to have consented to recovery by the Buyer Indemnitee
                                         of the full amount of Buyer Losses subject to offset for the Basket in connection with
                                         the claim, if applicable.

 

    	32

    	 

    

 

		(h)	Dispute
                                         Resolution. Any disputes arising under this Section 12 shall be resolved as
                                         follows: (i) first, the Parties shall attempt in good faith for thirty (30) days to resolve
                                         the dispute, and (ii) if the dispute remains unresolved after such thirty (30) day period,
                                         the Parties agree that Section 14(c) will apply.
	 	 	 
		(i)	Third
                                         Party Proceeding. Seller shall have twenty (20) days from receipt of a Buyer’s
                                         Claim Notice for a Third Party Proceeding to provide the Buyer Indemnitee with notice
                                         that it wishes to assume the defense in the Third Party Proceeding and acknowledges liability
                                         for such damages, in which event the Buyer Indemnitee shall have the right to participate
                                         in the defense at its own expense; provided, however, that the Buyer Indemnitee
                                         is hereby authorized prior to and during such time to file any motion, answer or other
                                         pleading that it shall deem necessary or appropriate to protect its interests and that
                                         is not prejudicial to Seller. If Seller fails to give the Buyer Indemnitee timely notice
                                         as provided herein, the Buyer Indemnitee shall have the right to defend against such
                                         Third Party Proceeding. If Seller assumes the defense in a Third Party Proceeding, (i)
                                         the Indemnifying Party shall not agree to any settlement, compromise or discharge of
                                         a Third-Party Claim without the Indemnified Party’s prior written consent; and
                                         (ii) the Buyer must provide the Seller and the Principal Owners with all reasonable assistance
                                         requested by them in relation to the Third Party Proceeding, including providing access
                                         to witnesses and documentary or other evidence relevant to the Third Party Proceedings,
                                         allow them and their advisers to inspect and take copies of all relevant books, records,
                                         files and documents, and providing them with reasonable access to the personnel, premises
                                         and chattels of the Seller for the purposes of obtaining information in relation to the
                                         Third Party Proceeding.
	 	 	 
		(j)	If
                                         the Indemnifying Party does not assume the defense of a Third-Party Claim, the Indemnified
                                         Party shall be entitled to undertake any settlement, compromise or discharge of such
                                         Third-Party Claim without the Indemnifying Party’s prior consent. Notwithstanding
                                         anything herein to the contrary, Seller and the Principal Owners shall not be entitled
                                         to assume control of the defense in a Third Party Proceeding, and shall pay the reasonably
                                         documented fees and expenses of legal counsel retained by the Buyer Indemnitees if: (i)
                                         Buyer reasonably believes that an adverse determination of such claim could be detrimental
                                         to the Buyer’s business; (ii) Buyer reasonably believes that a conflict of interest
                                         exists or could reasonably arise which, under applicable principles of legal ethics,
                                         could prohibit a single legal counsel from representing both the parties in such proceeding,
                                         other than a conflict which may exist due to the underlying nature of the duty to indemnify;
                                         (iii) a court of competent jurisdiction rules that Seller has failed or is failing to
                                         prosecute or defend such claim; (iv) such claim seeks damages other than monetary damages;
                                         or (v) such claim involves conduct of the Business both before and after the Closing.

 

    	33

    	 

    

 

		(k)	Notwithstanding
                                         the provisions of Section 12(g), Seller hereby consents to the nonexclusive jurisdiction
                                         of any court in which an Action or claim in respect of a Third Party Proceeding is brought
                                         against any Buyer Indemnitee for purposes of any claim that a Buyer Indemnitee may have
                                         under this Agreement with respect to such Action or claim or the matters alleged therein
                                         and agrees that process may be served on Seller with respect to such a claim anywhere
                                         in the world.
	 	 	 
		(l)	Indemnification
                                         Binds Successors and Assigns. All of the indemnification rights of the Buyer and
                                         obligations of Seller arising pursuant to this Section 12 shall apply to and bind
                                         each and every successor and assign of Buyer and Seller.
	 	 	 
		(m)	Dispute
                                         Resolution Costs. Each Party shall bear all its own costs of any court Action or
                                         other dispute resolution proceeding hereunder, including without limitation, the fees
                                         and expenses of its own legal counsel and other filing fees and expenses of such Party
                                         for such proceeding.

 

		13.	Termination.

 

		(a)	Conditions
                                         of Termination. Notwithstanding anything to the contrary contained herein, this Agreement
                                         may be terminated at any time before the Closing:

 

		 	(i)	By
                                         mutual consent of Seller and Buyer;
	 	 	 	 
		 	(ii)	By
                                         either Seller or Buyer if the other Party shall have breached this Agreement in any material
                                         respect and such breach continues for a period of ten (10) days after the receipt of
                                         written notice of the breach from the non-breaching Party; or

 

		(b)	Effect
                                         of Termination. If this Agreement is terminated in accordance with Section 13
                                         hereof, this Agreement shall become null and void and have no effect, with no liability
                                         on the part of Seller or Buyer, or their Affiliates and their respective directors, managers,
                                         officers, agents, members or shareholders, except for the obligations set forth in this
                                         Section 13, Section 11, which shall survive any termination; and provided,
                                         however, that notwithstanding the foregoing, nothing herein and no termination
                                         hereof shall relieve any Party from liability for any breach of any of its representations,
                                         warranties, covenants or agreements set forth in this Agreement which arise prior to
                                         termination.

 

    	34

    	 

    

 

		14.	Miscellaneous.

 

		(a)	Successors
                                         and Assigns. Any Party hereto may assign this Agreement or any rights or obligations
                                         hereunder without the prior written consent of the other Parties hereto; provided that
                                         this Agreement shall inure to the benefit of and shall be binding upon the successors
                                         and assigns of the Parties hereto.
	 	 	 
		(b)	Governing
                                         Law; Jurisdiction. This Agreement shall be construed, performed and enforced in accordance
                                         with, and governed by, the laws of the State of New York, United States, without giving
                                         effect to the principles of conflicts of laws thereof.
	 	 	 
		(c)	Dispute
                                         Resolution. Subject to Section 3(c)(iii), any dispute or Action arising in connection
                                         with this Agreement shall be referred to and finally resolved under the then applicable
                                         rules of the Singapore International Arbitration Centre (SIAC) , which SIAC Rules
                                         are deemed to be incorporated by reference into this clause. There shall be 3 (three)
                                         arbitrators. The seat of the arbitration shall be Singapore. The language to be used
                                         in the arbitral proceedings shall be English.
	 	 	 
		(d)	Expenses.
                                         Except as otherwise provided herein, each of the Parties hereto shall pay all its own
                                         expenses in connection with this Agreement and the transactions contemplated hereby,
                                         including, without limitation, any legal and accounting fees, whether or not the transactions
                                         contemplated hereby are consummated. Buyer shall be responsible for and shall pay all
                                         applicable state and local sales, transfer, excise, value-added or other similar Taxes,
                                         and all recording and filing fees that may be imposed by reason of the Share Purchase
                                         (collectively, the “Transfer Taxes”). Each party agrees to
                                         cooperate with such other party in the timely completion, execution and filing of any
                                         documentation required by any local, state, federal or other Tax authority in connection
                                         with the Transfer Taxes, including any documentation as may be requested to establish
                                         an exemption from (or otherwise reduce) or make a report with respect to the Transfer
                                         Taxes.
	 	 	 
		(e)	Goods
                                         and Services Tax.

 

	 	 	(i)	In this Section 14(e), the expressions
    Input Tax Credit, Supply, Tax Invoice, Recipient and Taxable Supply have the meanings given
    to those expressions in the GST Act.
	 	 	 	 
	 	 	(ii)	With the exception of any amount payable
    under this Section 14(e), unless otherwise expressly stated, all amounts stated to be payable in this Agreement are exclusive
    of GST.
	 	 	 	 
	 	 	(iii)	If GST is imposed on any Supply made
    under or in accordance with this Agreement, the Recipient of the Taxable Supply must pay to the Supplier an additional amount
    equal to the GST payable on or for the Taxable Supply. Payment of the additional amount will be made at the same time as payment
    for the Taxable Supply is required to be made in accordance with this Agreement, subject to the provision of a Tax Invoice.
	 	 	 	 
	 	 	(iv)	If this Agreement requires a party to pay for, reimburse or
    contribute to any expense, loss, indemnity or outgoing (Reimbursable Expense) suffered or incurred by another party,
    the amount required to be paid, reimbursed or contributed by the first party will be the sum of:

 

    	35

    	 

    

 

		 	 	(1)	the
                                         amount of the Reimbursable Expense less the Input Tax Credits (if any) to which the other
                                         party is entitled in respect of the Reimbursable Expense; and
	 	 	 	 	 
		 	 	(2)	if
                                         the other party’s recovery from the first party is a Taxable Supply, any GST payable
                                         in respect of that Supply.

 

		(f)	Severability.
                                         In the event that any part of this Agreement is declared by any court or other judicial
                                         or administrative body to be null, void or unenforceable, said provision shall survive
                                         to the extent it is not so declared, and all of the other provisions of this Agreement
                                         shall remain in full force and effect.

 

		(g)	Notices.
                                         All notices, requests, demands and other communications under this Agreement shall be
                                         in writing and shall be deemed to have been duly given (i) on the date of service if
                                         served personally on the Party to whom notice is to be given, or (ii) on the day of delivery
                                         by Federal Express or similar overnight courier or the Express Mail service maintained
                                         by the U.S. Postal Service, to the Party as follows:

 

	If
    to Seller or any Principal Owner:  	 
	 	 
	 	NomadChoice
    Pty Limited trading as Flat Tummy Tea
	 	LVI
    330 Churchill Ave.
	 	Subiaco
    WA 6008 Australia
	 	 
	Copy
    to:	Steinepreis
    Paganin
	 	Level
    4, the Read Buildings
	 	16
    Milligan Street
	 	Perth,
    WA 6000 Australia
	 	  
	If
    to Buyer:	Synergy
    CHC Corp.
	 	865
    Spring Street
	 	Westbrook,
    ME 04092
	 	Attn:
    President
	 	 
	Copy
    to:	Wyrick
    Robbins Yates & Ponton LLP
	 	4101
    Lake Boone Trail, Suite 300
	 	Raleigh,
    North Carolina 27607
	 	Attention:
    W. David Mannheim

 

Any
Party may change its address for the purpose of this Section by giving the other Party written notice of its new address in the
manner set forth above.

 

    	36

    	 

    

 

		(h)	Amendments;
                                         Waivers. This Agreement may be amended or modified, and any of the terms, covenants,
                                         representations, warranties or conditions hereof may be waived, only by a written instrument
                                         executed by the Parties hereto, or in the case of a waiver, by the Party waiving compliance.
                                         Any waiver by any Party of any condition, or of the breach of any provision, term, covenant,
                                         representation or warranty contained in this Agreement, in any one or more instances,
                                         shall not be deemed to be nor construed as further or continuing waiver of any such condition,
                                         or of the breach of any other provision, term, covenant, representation or warranty of
                                         this Agreement.

 

		 	(i)	Public
                                         Announcements. Seller shall not make any public statement regarding this Agreement
                                         or the transactions contemplated herein without Buyer’s prior written approval.
                                         Buyer shall provide a copy of any public statement to Seller prior to the information
                                         being made public.
	 	 	 	 
		 	(ii)	Entire
                                         Agreement. This Agreement, the exhibits and schedules hereto contains the entire
                                         understanding between the Parties hereto with respect to the transactions contemplated
                                         hereby and thereby and supersede and replace all prior agreements and understandings,
                                         oral or written, with regard to such transactions. All schedules and exhibits hereto
                                         and any documents and instruments delivered pursuant to any provision hereof are expressly
                                         incorporated herein and made a part of this Agreement as fully as though completely set
                                         forth herein. This Agreement shall only be binding on the Parties hereto upon execution
                                         and delivery of this Agreement by each of the Parties.
	 	 	 	 
		 	(iii)	Parties
                                         in Interest. Nothing in this Agreement is intended to confer any rights or remedies
                                         under or by reason of this Agreement on any persons other than Seller and Buyer and their
                                         respective successors and permitted assigns. Nothing in this Agreement is intended to
                                         relieve or discharge the obligations or liability of any third persons to Seller or Buyer.
                                         No provision of this Agreement shall give any third persons any right as a third party
                                         beneficiary of this Agreement or provide any right of subrogation or Action over or against
                                         Seller or Buyer.
	 	 	 	 
		 	(iv)	Section
                                         and Paragraph Headings. The section and paragraph headings in this Agreement are
                                         for reference purposes only and shall not affect the meaning or interpretation of this
                                         Agreement.
	 	 	 	 
		 	(v)	Counterparts.
                                         This Agreement may be executed in counterparts and via .pdf, each of which shall be deemed
                                         an original, but all of which shall constitute the same instrument.
	 	 	 	 
		 	(vi)	Fulfillment
                                         of Obligations. Any obligation of any Party to any other Party under this Agreement,
                                         which obligation is performed, satisfied or fulfilled by an Affiliate of such Party,
                                         shall be deemed to have been performed, satisfied, or fulfilled by such Party.

 

    	37

    	 

    

 

		 	(vii)	Remedies.
                                         Except as expressly provided in this Agreement, any Person having any rights under any
                                         provision of this Agreement, including, without limitation, Section 8, shall be
                                         entitled to enforce such rights specifically (without posting a bond or other security),
                                         to require: (i) Seller and their respective Affiliates to account for and pay over to
                                         Buyer; and (ii) Buyer and its respective Affiliates to account for and pay over to Seller,
                                         all payments, profits, monies, accruals, increments or other benefits derived by such
                                         party by reason of any breach of any provision of this Agreement, to recover damages
                                         and to exercise all other rights granted by Laws. Except as expressly provided in this
                                         Agreement, all such rights and remedies shall be cumulative and non-exclusive, and may
                                         be exercised singularly or concurrently. The Parties acknowledge that any breach of this
                                         Agreement may cause substantial irreparable harm to the other Party. Therefore, this
                                         Agreement may be enforced in equity by specific performance, temporary restraining order
                                         and/or injunction. The rights to such equitable remedies shall be in addition to all
                                         other rights or remedies which a Party may have under this Agreement or under applicable
                                         law.
	 	 	 	 
		 	(viii)	Further
                                         Actions. In case at any time after the Closing any further action is necessary to
                                         carry out the purposes of this Agreement, each of the Parties shall take such further
                                         action (including the execution and delivery of such further instruments and documents)
                                         as any other Party reasonably may request, all at the sole cost and expense of the requesting
                                         Party (unless the requesting Party is entitled to indemnification therefore under Section
                                         12).

 

[Signature
page follows]

 

    	38

    	 

    

 

IN
WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed by their respective officers thereunto duly authorized
as of the date first above written.

 

 

	EXECUTED
    by TPR INVESTMENTS

    PTY LIMITED

    ACN 128 396 654 AS TRUSTEE FOR

    THE POLMEAR FAMILY TRUST

    in accordance with section 127 of the

    Corporations Act 2001 (Cth):	)

    )

    )

    )	 

 

	/s/
    Tim Polmear	 
	Signature of director	 
	 	 
	Tim
    Polmear	 
	Name of director	 

 

*please
delete as applicable

 

	EXECUTED
    by NOMADCHOICE PTY

    LIMITED

    ACN 160 729 939

    in accordance with section 127 of the

    Corporations Act 2001 (Cth):	)

    )

    )

    )	 

 

	/s/
    Timothy Polmear	 
	Signature of director	 
	 	 
	Timothy
    Polmear	 
	Name of director	 

 

[Signature
Page to Stock Purchase Agreement]

 

    	 

    	 

    

 

	SIGNED
    by TIMOTHY POLMEAR

    in the presence of:	)

    )

    )	 
	 	 	 
	/s/
    Matthew Hawtin	 	/s/
    Timothy Polmear
	Signature of witness	 	Signature
	 	 	 
	Matthew
    Hawtin	 	 
	Name of witness	 	 

 

	SIGNED
    by REBECCA POLMEAR

    in the presence of:	)

    )

    )	 
	 	 	 
	/s/
    Matthew Hawtin	 	/s/
    Rebecca Polmear
	Signature of witness	 	Signature
	 	 	 
	Matthew
    Hawtin	 	 
	Name of witness	 	 

 

	 	SYNERGY
    CHC CORP.
	 	 	 
	 	By:	/s/
    Jack Ross
	 	Name:	Jack
    Ross
	 	Title:	Chief
    Executive Officer

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