Document:

Exhibit 10.2

                                    CONTENTS

<TABLE>
<CAPTION>
<S>                                                                                                 <C>
Clause                                                                                           Page

1.       DEFINITIONS AND INTERPRETATION..............................................................1
2.       DIVIDEND PAYMENTS...........................................................................4
3.       PROVISION OF FINANCIAL STATEMENTS...........................................................4
4.       D&O INSURANCE...............................................................................5
5.       TAX SUPPORT.................................................................................5
6.       CONTINUATION OF SUPPLY AGREEMENT............................................................5
7.       COMPLETION AND ADDITIONAL AMOUNT............................................................5
8.       WARRANTIES..................................................................................7
9.       CONFIDENTIALITY.............................................................................7
10.      ANNOUNCEMENTS...............................................................................8
11.      TERMINATION.................................................................................8
12.      WAIVER OF RIGHT OF FIRST REFUSAL............................................................8
13.      ENTIRE DEED.................................................................................9
14.      ASSIGNMENT..................................................................................9
15.      COSTS.......................................................................................9
16.      SEVERABILITY................................................................................9
17.      COUNTERPARTS................................................................................9
18.      WAIVERS, RIGHTS AND REMEDIES...............................................................10
19.      NOTICES....................................................................................10
20.      GOVERNING LAW AND JURISDICTION.............................................................11
</TABLE>

                                                                          Page 1
<PAGE>

                                                                  EXECUTION COPY
                                                                  --------------

                                   14 MAY 2007

                               INDALEX UK LIMITED

                                   TIM STUBBS

                         ASIA ALUMINUM HOLDINGS LIMITED

         ===========================================================
                                      DEED
                      relating to the sale and purchase of
                  25.01 percent. of the issued share capital of
                           Asia Aluminum Group Limited

         ===========================================================

                         FRESHFIELDS BRUCKHAUS DERINGER
<PAGE>

THIS DEED is made on 14 May 2007

BETWEEN:

(1)      INDALEX UK LIMITED, a company incorporated under the laws of England
         and Wales with company number 188407, whose registered office is at
         Novar House, 24 Queens Road, Weybridge, Surrey KT13 9UX (Indalex);

(2)      TIM STUBBS, an individual residing in the United States of America with
         his address at c/o 75 Tri-State International, Suite 450, Lincolnshire,
         IL 60069 (the Indalex Director); and

(3)      ASIA ALUMINUM HOLDINGS LIMITED, a company incorporated under the laws
         of Bermuda whose registered office is at Clarendon House, 2 Church
         Street, Hamilton HM11, Bermuda (AAHL).

(collectively, the Parties and each, a Party)

WHEREAS:

(A)      Indalex is the legal and beneficial owner of 590,453 ordinary issued
shares of US$0.01 each in the Company, representing 25.01 percent. of the issued
share capital of the Company as at the date hereof (the Shares).

(B)      Indalex has on or around the date hereof entered into a sale and
purchase agreement (the Sale and Purchase Agreement) with Indalex Limited, a
company subsisting under the federal laws of Canada, and OK Spring Roll Limited
Partnership, a limited partnership formed under the laws of the Cayman Islands
(the Purchaser), pursuant to which Indalex will sell and the Purchaser will
purchase the Shares upon the terms and conditions set out therein.

(C)      In consideration of Indalex's agreement to enter into the Sale and
Purchase Agreement on the terms and conditions set out therein, AAHL has agreed
to provide the undertakings, confirmations, acknowledgments and agreements set
forth in this Deed.

IT IS AGREED as follows:

DEFINITIONS AND INTERPRETATION

1.1      In this Deed, unless the context otherwise requires, the following
expressions shall have the following meanings:

Additional Amount has the meaning given to it in clause 7.2;

Business Day means a day (excluding Saturdays and Sundays) on which banks
generally are open in New York, London and Hong Kong for the transaction of
normal banking business;

<PAGE>

Companies Ordinance means the Companies Ordinance (Chapter 32 of the Laws of
Hong Kong);

Company means Asia Aluminum Group Limited (formerly known as China Aluminum
Group Holdings (BVI) Limited), a private company limited by shares incorporated
in the British Virgin Islands;

Company Group means the Company and its subsidiaries;

Completion Date means the date on which completion of the Sale Transaction takes
place in accordance with the provisions of the Sale and Purchase Agreement, and
Completion shall be construed accordingly;

Costs means liabilities, losses, damages, costs (including legal costs) and
expenses (including taxation), in each case of any nature whatsoever;

D&O Insurance has the meaning given to it in clause 4.1;

Dollars or US$ means United States dollars, the lawful currency of the United
States of America;

Exchange Act means the United States Securities Exchange Act of 1934, as
amended;

FY2006 Special Dividends means a special dividend in respect of the Shares for
FY2006 in the amount of US$2,000,000;

Governmental Authority means any nation or government, any state or other
political subdivision thereof, and any agency, department or other entity
exercising executive, legislative, judicial, regulatory or administrative
functions of or pertaining to government;

Group means, in relation to a Party, such Party, its holding companies and
subsidiaries from time to time;

Group Member means, in relation to a Party, any member of its Group;

Interest Rate means the rate per annum which is equal to the arithmetic mean
(rounded upwards to the nearest whole multiple of one-sixteenth of one percent.)
of the respective rates quoted by each of the banks whose rates appear on the
relevant page of the Reuters screen (or if no such rate is displayed or such
page ceases to be available, the relevant page of the Telerate screen on which
is displayed the British Bankers' Association Interest Settlement Rate for
Dollars) for the offering of Dollar deposits for a period of six months at or
about 11.00 a.m. (London time) on the date on which payment of any sum under
this Deed was due but not paid;

Longstop Date means 16 May 2007;

Sale Transaction means the sale and purchase of the Shares pursuant to the Sale
and Purchase Agreement;

                                                                          Page 2
<PAGE>

SEC means the Securities and Exchange Commission of the United States of
America;

Securities Act means the United States Securities Act of 1933, as amended;

Shareholders Agreement means the shareholders agreement dated 8 June 2001
between AAHL, Indalex, Indalex Inc. and the Company;

subsidiary and subsidiaries shall be construed in accordance with sections 2(4)
to 2(6) of the Companies Ordinance;

Supply Agreement means the agreement dated 29 April 2004 between Indalex Inc.
and the Company relating to the supply of aluminium extrusion products;

Tax or Taxation means (a) taxes on income, profits and gains, and (b) all other
taxes, levies, duties, imposts, charges and withholdings of any nature, in each
case imposed, levied collected, withheld or assessed by (or on behalf) of any
Governmental Authority in any jurisdiction, including any excise, customs,
property, sales, transfer, franchise, turnover and payroll taxes and other
benefits related tax and stamp duties, and any payment whatsoever which the
relevant person may be or become bound to make to any person as a result of the
discharge by that person of any tax which the relevant person has failed to
discharge, together with all penalties, charges and interest relating to any of
the foregoing or to any late or incorrect return in respect of any of them, and
regardless of whether such taxes, levies, duties, imposts, charges,
withholdings, penalties and interest are chargeable directly or primarily
against or attributable directly or primarily to the relevant person or any
other person and of whether any amount in respect of them is recoverable from
any other person;

Tax Authority means any taxing or other authority (wherever located) competent
to impose any liability to Tax and Tax Authorities shall be construed
accordingly; and

Tax Returns means any return, report, claim for refund, information return,
amended return or declaration of estimated Tax or similar statement (including
any schedule attached thereto and any supporting information) filed, or required
to be filed, with respect to any Tax or Taxes.

1.2      In this Deed, unless the context otherwise requires:

(a)      references to persons shall include individuals, bodies corporate
         (wherever incorporated), unincorporated associations and partnerships;

(b)      the headings are inserted for convenience only and shall not affect the
         construction of this Deed;

(c)      any reference to an enactment or statutory provision is a reference to
         it as it may have been, or may from time to time be, amended, modified,
         consolidated or re-enacted;

(d)      any reference in this Deed to any other agreement or document shall be
         deemed to include references to such agreement or document as amended
         from time to time; and

                                                                          Page 3
<PAGE>

(e)      save where a contrary intention appears, any reference in this Deed to
         a date or time shall be a reference to such date or time (as the case
         may be) in the state of New York.

DIVIDEND PAYMENTS

2.1      The Parties acknowledge and agree that (a) the Company's declaration
and payment of the FY2006 Special Dividends to Indalex on the Completion Date is
a condition precedent to Indalex's obligation to consummate the Completion and
not, in any event, an independent undertaking of the Company; and (b) AAHL does
not, in any event, undertake to Indalex to procure the Company's declaration and
payment of the FY2006 Special Dividends to Indalex at any time.

2.2      Indalex acknowledges that it has on 2 May 2007 received a US$100,000
deposit from AAHL, which AAHL and Indalex acknowledge and agree shall be set-off
against the FY2006 Special Dividends (if any) declared by the Company and to be
paid to Indalex on the Completion Date.

PROVISION OF FINANCIAL STATEMENTS

3.1      AAHL irrevocably agrees and undertakes to use its best efforts to
promptly provide to Indalex (or procure the provision of) such financial
statements, reports (including accountant's reports), documents, data and
information in relation to the Company Group as may from time to time be
requested by Indalex or any of its holding companies for the purposes of
complying in a timely manner with any SEC requirements or requirements under the
Securities Act, the Exchange Act, United States state and federal laws and any
other applicable securities laws (in each case to the extent applicable).

3.2      Without limiting the generality of clause 3.1, AAHL irrevocably agrees
and undertakes to provide to Indalex (or procure the provision of) (i) the
unaudited consolidated financial statements of the Company for the three months
commencing on 1 January 2007 and ending on 31 March 2007 prepared in conformity
with practices consistently applied by the Company and together with agreed upon
procedures applied by the auditors of the Company, no later than 5 calendar days
after the Completion Date; (ii) the unaudited consolidated financial statements
of the Company for the period from 1 April 2007 up to and including the
Completion Date, in each case prepared in conformity with practices consistently
applied by the Company and together with agreed upon procedures applied by the
auditors of the Company, no later than 40 calendar days after the Completion
Date; and (iii) audited consolidated financial statements of the Company for the
fiscal year ending 30 June 2007 (or, to the extent required for purposes of
complying with any SEC requirement, for the portion of the fiscal year ending on
the Completion Date), in such form and for such period(s) as required by the
Indalex Group for filing with the SEC, prepared conformity with practices
consistently applied by the Company and together with an audit report of the
Company's independent auditors, within 6 months after the Completion Date.

                                                                          Page 4
<PAGE>

D&O INSURANCE

4.1      AAHL shall, or shall procure that the Company shall, at all times
during the period of six years commencing from the Completion Date, maintain
directors and officers liability insurance coverage for the Indalex Director
with respect to actions and omissions committed by the Indalex Director in his
capacity as a director of the Company on or prior to the Completion Date (D&O
Insurance). Such D&O Insurance shall be on terms that are no less favorable to
the Indalex Director than the terms of the D&O Insurance available to the
Indalex Director as at the date of this Deed.

TAX SUPPORT

5.1      Each Party agrees to provide (and cause their respective subsidiaries
to provide) the other Party with such cooperation and information as the other
Party may reasonably request in connection with (a) the filing of any Tax
Return, (b) making of any election with respect to Taxes, (c) determination of
any liability for Taxes or any right to a refund of Taxes, or (d) the
participation in or conduct of any audit, investigation, claim or proceeding in
respect of Taxes, in each case referable to periods during which Indalex was a
beneficial owner of any Shares.

5.2      Each such Party shall make (and cause their respective subsidiaries to
make) its employees available on a mutually convenient basis to provide
explanations of any documents or information provided hereunder.

5.3      Any information obtained under this clause 5 shall be kept
confidential, except as may be otherwise necessary in connection with the filing
of the relevant Tax Returns or claims for refund or in conducting an audit or
other proceeding or as otherwise required by law, rule, regulation or order.

CONTINUATION OF SUPPLY AGREEMENT

6.1      The Parties hereby confirm that the Supply Agreement, and all rights
and obligations of the parties thereunder, shall continue in full force and
effect after the Completion Date, save as otherwise agreed between the parties
thereto.

6.2      Indalex shall procure that Indalex Inc., and AAHL shall procure that
the Company, shall give effect to the provisions of clause 6.1.

COMPLETION AND ADDITIONAL AMOUNT

7.1      AAHL irrevocably agrees and undertakes to deliver to Indalex, promptly
after the date of this Deed and in any event no later than 1 Business Day before
the Completion Date, the following documents:

                                                                          Page 5
<PAGE>

(a)      certified copies of the minutes of a meeting of the board of directors
         of the Company approving:

         (i)  the registration of the transfers in respect of the Shares; and

         (ii) the execution of each document to which the Company is a party
              (where appropriate, as a deed); and

(b)      two original counterparts of the Deed of Adherence duly executed by
         AAHL and the Company.

7.2      In consideration of Indalex agreeing to enter into the Sale and
Purchase Agreement on the terms set out therein, AAHL irrevocably agrees and
undertakes to pay Indalex an additional amount (the Additional Amount) computed
as follows:

(a)      (in the event Completion occurs) the sum of (x) US$1,250,000 and (y)
         US$100,000 for each day for the period from and including 26 April 2007
         to and excluding the Completion Date, provided that the Completion Date
         occurs on or before 16 May 2007; or

(b)      (in the event Completion does not occur) the sum of (x) US$1,250,000
         and (y) US$100,000 for each day for the period from and including 26
         April 2007 to and including the Longstop Date.

For the avoidance of doubt, the Additional Amount shall be payable by AAHL
notwithstanding the termination of the Sale and Purchase Agreement for any
reason, provided that Indalex shall have performed or have taken all steps
within its reasonable control to perform all of its obligations under the Sale
and Purchase Agreement at Completion.

7.3      The Additional Amount shall be paid by AAHL on the following dates:

(a)      in the event Completion occurs, the Completion Date; or

(b)      in the event Completion does not occur, the Longstop Date.

7.4      The Additional Amount shall be paid in Dollars, without any withholding
or deduction, in immediately available funds, by electronic funds transfer to
the following bank account (or such account other account as may be designated
by Indalex by at least three (3) Business Days' written notice) for value on the
same day:

         Bank:          Bank of America N.A.
                        5 Canada Square
                        London E14 5AQ
                        UK
         Branch code:   6008
         Account Name   Indalex Ltd.
         Account No.    55368015
         SWIFT Code     BOFAGB22
         IBAN           GB24 BOFA 1650 5055 3680 15

                                                                          Page 6
<PAGE>

7.5      If the Additional Amount is not paid on the due date for payment, AAHL
shall pay interest on such sum at the Interest Rate from but excluding the due
date for payment to and including the date of actual payment, calculated on a
daily basis.

WARRANTIES

8.1      Each of the Parties warrants to the other as follows:

(a)      it has the right, power and authority, and has taken all action
         necessary, to execute, deliver and perform its obligations under this
         Deed;

(b)      its obligations under this Deed constitute its valid and binding
         obligations enforceable in accordance with their terms; and

(c)      the execution and delivery of, and the performance by it of its
         obligations under, this Deed will not (i) result in a breach of any
         provision of its memorandum or articles of association or by-laws or
         equivalent constitutional documents, or (ii) result in a breach of, or
         constitute a default under, any agreement or instrument to which it is
         a party or by which it is bound, in each case where such breach or
         default would or might adversely affect its ability to perform its
         obligations under this Deed.

CONFIDENTIALITY

9.1      Each Party shall keep confidential:

(a)      the contents of this Deed and the transactions contemplated hereunder;
         and

(b)      any information supplied by any other Party pursuant to or in
         connection with this Deed (collectively, the Information).

9.2      Each Party (the Disclosing Party) may disclose any Information:

(a)      that is publicly available, other than as a result of a breach by the
         Disclosing Party of its obligations under clause 9.1 above;

(b)      in confidence on a `need to know' basis to a member of its Group where
         the disclosure is for a purpose reasonably incidental to this Deed;

(c)      in confidence to a Party's professional advisers where the disclosure
         is for a purpose reasonably incidental to this Deed;

(d)      in confidence to a Party's financiers and lenders, or any person which
         has entered into, or is proposing to enter into, contractual relations
         with any of the Parties and/or the Purchaser in relation to the Shares
         (including their respective financiers and lenders);

                                                                          Page 7
<PAGE>

(e)      as may be necessary or appropriate to effect compliance with any law,
         rule, regulation or order applicable to it or its Group Members, or in
         response to any subpoena or other legal process; and

(f)      in connection with any offer to purchase the outstanding bonds of any
         of its Group Members, or any other disclosure to such Group Member's
         bondholders, the trustee for such bonds or otherwise as required under
         the terms of the relevant indenture governing such bonds,

         provided that with respect to any delivery or disclosure made pursuant
         to subclauses (e) and (f), the Disclosing Party shall notify the other
         Parties of such delivery or disclosure in advance of the same but only
         if such notice may be given in compliance with all laws, rules,
         regulations or orders applicable to it and there is sufficient time for
         such notice to be provided to the other Parties before the Disclosing
         Party is required to make such delivery or disclosure.

ANNOUNCEMENTS

10.1     Except (a) as required by law or by any stock exchange or governmental
or other regulatory or supervisory body or authority of competent jurisdiction
to whose rules the Party or its Group Member making the announcement or
disclosure is subject, whether or not having the force of law, or (b) in
connection with any offer by a Party's Group Member to purchase its outstanding
bonds, or any other disclosure to such Group Member's bondholders or the trustee
for such bonds or otherwise as required under the indenture governing such
bonds, no announcement or disclosure in connection with the existence or subject
matter of this Deed shall be made or issued by any Party or its Group Members
without the prior written approval of the other Parties (such approval not to be
unreasonably withheld or delayed). For avoidance of doubt, Indalex (or its
relevant Group Members) will be required to publicly file the key terms of the
Sale Transaction with the SEC within 4 Business Days of the signing of the Sale
and Purchase Agreement on a Current Report on Form 8-K and to file this Deed
with the SEC.

10.2     Where any announcement or disclosure is made in reliance on the
exception in clause 10.1, the Party making the announcement or disclosure shall
use its reasonable endeavours to consult with the other Parties in advance as to
the form, content and timing of the announcement or disclosure.

TERMINATION

11.      This Deed (other than Clauses 1 (Definitions and Interpretation), 7.1
to 7.5 (Completion and Additional Amount), 9 (Confidentiality), 10
(Announcements), 15 (Costs), 19 (Notices) and 20 (Governing Law and
Jurisdiction) (collectively, the Surviving Provisions)) shall automatically
terminate upon the termination of the Sale and Purchase Agreement in accordance
with its terms. In such event, no Party shall have any claim of any nature
whatsoever under this Deed against the other Party (save in relation to the
Surviving Provisions).

                                                                          Page 8
<PAGE>

WAIVER OF RIGHT OF FIRST REFUSAL

12.      AAHL hereby acknowledges as follows:

(a)      Indalex has given AAHL notice of the proposed sale of the Shares to the
         Purchaser and the terms of such sale in full compliance with paragraph
         5 of Schedule 1 of the Shareholders Agreement;

(b)      AAHL has elected not to exercise its right of first refusal as set out
         in paragraphs 6 and 8 of Schedule 1 of the Shareholders Agreement; and

(c)      AAHL has received a copy of the Sale and Purchase Agreement and
         consents in all respects to the Sale Transaction contemplated therein.

ENTIRE DEED

13.      This Deed and the Sale and Purchase Agreement sets out the entire
agreement and understanding between the Parties with respect to the subject
matter contained herein and therein. This Deed and the Sale and Purchase
Agreement supersede all prior agreements, understandings or arrangements
(whether oral or written) between the Parties with respect to such subject
matter.

ASSIGNMENT

14.      No Party shall nor shall it purport to assign, transfer, charge or
otherwise deal with all or any of its rights under this Deed nor grant, declare,
create or dispose of any right or interest in it without the prior written
consent of the other Party, provided that no Party shall be in breach of this
clause 14 solely by reason of the crystallisation of any security interest
granted by a Party prior to the date of this Deed which attaches to any of its
rights under this Deed.

COSTS

15.      Each Party shall pay its own Costs incurred in connection with the
negotiation, preparation and implementation of this Deed.

SEVERABILITY

16.      If any provision of this Deed is held to be invalid or unenforceable,
then such provision shall (so far as it is invalid or unenforceable) be given no
effect and shall be deemed not to be included in this Deed but without
invalidating any of the remaining provisions of this Deed. The Parties shall
then use all reasonable endeavours to replace the invalid or unenforceable
provisions by a valid and enforceable substitute provision the effect of which
is as close as possible to the intended effect of the invalid or unenforceable
provision.

                                                                          Page 9
<PAGE>

COUNTERPARTS

17.      This Deed may be executed in any number of counterparts and by the
Parties to it on separate counterparts, each of which is an original but all of
which together constitute one and the same instrument.

WAIVERS, RIGHTS AND REMEDIES

18.1     No failure or delay by any Party in exercising any right or remedy
provided by law under or pursuant to this Deed shall impair such right or remedy
or operate or be construed as a waiver or variation of it or preclude its
exercise at any subsequent time and no single or partial exercise of any such
right or remedy shall preclude any other or further exercise of it or the
exercise of any other right or remedy.

18.2     The rights and remedies of the Parties under or pursuant to this Deed
are cumulative, may be exercised as often as each Party considers appropriate
and are in addition to its rights and remedies under general law.

NOTICES

19.1     Any notice or other communication to be given by one Party to any other
Party under, or in connection with, this Deed shall be in writing and signed by
or on behalf of the Party giving it. It shall be served by sending it by fax to
the number set out in clause 19.2, or delivering it by hand, or sending it by
pre-paid recorded delivery, special delivery or registered post, to the address
set out in clause 19.2 and in each case marked for the attention of the relevant
Party set out in clause 19.2 (or as otherwise notified from time to time in
accordance with the provisions of this clause 19.3). Any notice so served by
hand, fax or post shall be deemed to have been duly given:

(a)      in the case of delivery by hand, when delivered;

(b)      in the case of fax, at the time of transmission; or

(c)      in the case of prepaid recorded delivery, special delivery or
         registered post, at 10am on the third Business Day following the date
         of posting,

provided that in each case where delivery by hand or by fax occurs after 6pm on
a Business Day or on a day which is not a Business Day, service shall be deemed
to occur at 9am on the next following Business Day.

References to time in this clause are to local time in the country of the
addressee.

19.2     The addresses and fax numbers of the Parties for the purpose of clause
19.1 are as follows:

                                                                         Page 10
<PAGE>

Asia Aluminum Holdings Limited

Address:                12th Floor, Railway Plaza, 39 Chatham Road South,
                        Tsimshatsui, Kowloon,
                        Hong Kong

Fax:                    +852-2398-1808

For the attention of:   Company Secretary

Indalex UK Limited

Address:                75 Tri-State International, Suite 450,
                        Lincolnshire, IL  60069

Fax:                    +1 847-295-3851

For the attention of:   Mike Alger, CFO

With copy to:

Sun Capital Partners

Address:                5200 Town Center Circle, Suite 470,
                        Boca Raton, FL 33486

Fax:                    +1 561-394-0540

For the attention of:   Deryl Couch, General Counsel

Tim Stubbs

Address:                75 Tri-State International, Suite 450,
                        Lincolnshire, IL  60069

Fax:                    +1 847-295-3851

19.3     A Party may notify any other Party to this Deed of a change to its
name, relevant addressee, address or fax number for the purposes of this clause
19, provided that, such notice shall only be effective on:

(a)      the date specified in the notice as the date on which the change is to
         take place; or

(b)      if no date is specified or the date specified is less than five
         Business Days after the date on which notice is given, the date
         following five Business Days after notice of any change has been given.

                                                                         Page 11
<PAGE>

19.4     In proving such service it shall be sufficient to prove that the
envelope containing such notice was properly addressed and delivered either to
the address shown thereon or into the custody of the postal authorities as a
pre-paid recorded delivery, special delivery or registered post letter, or that
the facsimile transmission was made after obtaining in person or by telephone
appropriate evidence of the capacity of the addressee to receive the same, as
the case may be.

GOVERNING LAW AND JURISDICTION

20.1     This Deed and the relationship between the Parties shall be governed
by, and interpreted in accordance with, the laws of Hong Kong.

20.2     Each of the Parties agrees that the courts of Hong Kong are to have
exclusive jurisdiction to settle any disputes (including claims for set-off and
counterclaims) which may arise in connection with the creation, validity,
effect, interpretation or performance of, or the legal relationships established
by, this Deed or otherwise arising in connection with this Deed, and for such
purposes irrevocably submits to the exclusive jurisdiction of the courts of Hong
Kong.

20.3     The Parties irrevocably waive any objections to the jurisdiction of any
court referred to in this clause.

20.4     The Parties irrevocably agree that a judgment or order of any court
referred to in this clause in connection with this Deed is conclusive and
binding on them and may be enforced against it in the courts of any other
jurisdiction.

20.5     The Parties shall for a period of three (3) years commencing from the
date of this Deed maintain an agent for service of process and any other
documents in proceedings in Hong Kong or any other proceedings in connection
with this Deed. Such agent shall be either a firm of Hong Kong practising
solicitors or a Hong Kong incorporated company. The initial process agent of
Indalex and the Indalex Director is The Law Debenture Corporation (H.K.) Limited
of Room 3105, Alexandra House, 18 Chater Road, Central, Hong Kong, and any writ,
judgment or other notice of legal process shall be sufficiently served on any of
them if delivered to its or his process agent at its address for the time being.

20.6     Each of the Parties agrees that if its process agent ceases to have an
address in Hong Kong or ceases to act as its process agent, it shall by no later
than such cessation appoint a successor process agent and will deliver to the
other Parties within fourteen (14) days of such appointment a copy of a written
confirmation by the successor process agent of its acceptance of appointment.
Until such time as service on the other Parties of a written confirmation of
acceptance of appointment of a successor process agent shall have been
completed, service on the process agent last known to the other Parties at such
agent's last known address shall be deemed sufficient service on such Party.

                                                                         Page 12
<PAGE>

20.7     AAHL shall for a period of 3 years commencing from the date of this
Deed maintain a place of business in Hong Kong. In the event AAHL's place of
business shall at any time during such period cease to be at the address set out
in clause 19.2 (or at such other address in Hong Kong as may be notified by AAHL
to the other Parties from time to time), AAHL shall forthwith give written
notice to the other Parties of its new place of business in Hong Kong or
nominate an agent in Hong Kong for service of process for the remainder of such
3 year period. Until such notice is received by the other Party, service on AAHL
at the address set out in clause 19.2 or at AAHL's last known address in Hong
Kong shall be deemed sufficient service on AAHL.

AS WITNESS this Deed has been signed on behalf of the Parties the day and year
first before written.

                                                                         Page 13
<PAGE>

        EXECUTED as a DEED                      )       /s/ Timothy R. J. Stubbs
        and DELIVERED by INDALEX UK             )       /s/ Michael E. Alger
        LIMITED acting by two Directors/        )
        a Director and Secretary                )

        EXECUTED as a DEED                      )       /s/ Timothy R. J. Stubbs
        and DELIVERED by TIM STUBBS             )
        acting as an individual                 )

witnessed by:

/s/ Michael E. Alger

        SIGNED, SEALED and DELIVERED            )
        as a Deed under the COMMON SEAL of      )       /s/ Anita Yee
        ASIA ALUMINUM HOLDINGS                  )
        LIMITED                                 )
        and signed by two Directors /           )
        a Director and Secretary

                                                                         Page 14Exhibit 10.1

     

    Exhibit
      10.1

     

    AMENDMENT
      NO. 6 TO CREDIT AGREEMENT

     

    This
      AMENDMENT NO. 6 TO CREDIT AGREEMENT (this "Amendment") is dated as of May 14,
      2007, and is by and among GENERAL ELECTRIC CAPITAL CORPORATION, a Delaware
      corporation, individually as sole Lender and as Agent for the Lenders ("Agent"),
      ODYSSEY HEALTHCARE OPERATING A, LP, a Delaware limited partnership ("OpCoA"),
      ODYSSEY HEALTHCARE OPERATING B, LP, a Delaware limited partnership ("OpCoB"),
      HOSPICE OF THE PALM COAST, INC., a Florida not for profit corporation ("Palm
      Coast"; OpCoA, OpCoB and Palm Coast being referred to together as the
      "Borrowers" and each individually as a "Borrower"), and the other Credit Parties
      signatory hereto.

     

    W
      I T N E S S E T H:

     

    WHEREAS,
      pursuant to that certain Credit Agreement dated as of May 14, 2004, by and
      among
      Agent, the Lenders from time to time party thereto ("Lenders"), Borrowers and
      the other Credit Parties signatory from time to time thereto (as amended or
      otherwise modified from time to time, the "Credit Agreement"; capitalized terms
      used herein and not otherwise defined herein shall have the meaning ascribed
      to
      such terms in the Credit Agreement), Agent and Lenders agreed, subject to the
      terms and provisions thereof, to provide certain loans and other financial
      accommodations to Borrowers;

     

    WHEREAS,
      Borrowers desire that Agent and Lenders amend the Credit Agreement in certain
      respects, as more fully set forth herein, and Agent and Lenders are agreeable
      to
      such request;

     

    NOW,
      THEREFORE, in consideration of the premises and other good and valuable
      consideration, the receipt and sufficiency of which are hereby acknowledged,
      the
      parties hereto agree as follows:

     

    1.  Amendments
      to Credit Agreement.
      Subject
      to the satisfaction of the conditions set forth in Section 2 below, and in
      reliance on the representations and warranties set forth in Section 4 below,
      the
      Credit Agreement is amended as follows:

     

    (a)  Clause
      (a)
      of the definition of “Commitment Termination Date” in Annex A to the Credit
      Agreement is hereby amended by replacing the reference to “May 14, 2007” with
“May 31, 2007”. 

     

    (b)  Clause
      (a)
      of Section 6.5 of the Credit Agreement is hereby amended by replacing the
      reference to “May 14, 2007” with “May 31, 2007”. 

     

    2.  Conditions.
      The
      effectiveness of this Amendment is subject to the satisfaction of the following
      conditions precedent or concurrent:

     

    (a)  Agent
      shall have received this Amendment executed by Borrowers and the Requisite
      Lenders; and

     

    (b)  No
      Default
      or Event of Default shall have occurred and be continuing, both before and
      after
      giving effect to the provisions of this Amendment.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    3.  References;
      Effectiveness.
      Agent,
      Lenders and Borrowers hereby agree that, upon the effectiveness of this
      Amendment, all references to the Credit Agreement which are contained in any
      of
      the other Loan Documents shall refer to the Credit Agreement as modified by
      this
      Amendment.

     

    4.  Representations
      and Warranties.
      To
      induce Lenders to enter into this Amendment, each Borrower hereby represents
      and
      warrants to Lenders that:

     

    (a)  All
      representations and warranties contained in the Credit Agreement are true and
      correct in all material respects on and as of the date of this Amendment, in
      each case as if then made, other than representations and warranties that
      expressly relate solely to an earlier date (in which case such representations
      and warranties remain true and accurate on and as of such earlier
      date);

     

    (b)  This
      Amendment constitutes the legal, valid and binding obligation of such Borrower
      and is enforceable against such Borrower in accordance with its
      terms;

     

    (c)  There
      is
      no Default or Event of Default in existence and none would result from the
      consummation of the transactions described in, and the subject of, this
      Amendment; and

     

    (d)  The
      execution and delivery by each Borrower of this Amendment does not require
      the
      consent or approval of any person or entity, except such consents and approvals
      as have been obtained.

     

    5.  Counterparts.
      This
      Amendment may be executed in any number of counterparts and by the different
      parties on separate counterparts, and each such counterpart shall be deemed
      to
      be an original, but all such counterparts shall together constitute but one
      and
      the same Amendment.

     

    6.  Governing
      Law.
      This
      Amendment shall be governed by, and construed and enforced in accordance with,
      the internal laws of the State of New York applicable to contracts made and
      performed in that state and any applicable laws of the United States of America.
      

     

    
      
        
        

      

      
        -2-

        
          

        

      

      
        
        

      

    

     

    7.  Continued
      Effectiveness.
      Except
      as modified hereby, the Credit Agreement and each of the Loan Documents shall
      continue in full force and effect according to its terms
      and each
      such Loan Document is hereby ratified in all respects.

     

     [Signature
      Pages Follow]

     

    
 

    
      
        
        

      

      
        -3-

        
          

        

      

      
        
        

      

    

     

    IN
      WITNESS
      WHEREOF, this Amendment has been executed as of the day and year first written
      above.

     

    
      
        	 	 	 
	 	GENERAL
                ELECTRIC CAPITAL CORPORATION, 
as Agent and sole Lender
	 
 	 
 	 
 
	 	By:  	/s/ John
                Dale
	 	
                Name:
                  John Dale

                Title:
                  Duly Authorized Signatory

              
	 	 

      

       

      
        	 	
                BORROWERS:

              
	 	 	 
	 	
                ODYSSEY
                  HEALTHCARE OPERATING A, LP

              
	 
 	 
 	 
 
	 	By: 	
                Odyssey
                  HealthCare GP, LLC

              
	 	
                Its:

              	
                General
                  Partner

              
	 	
              
	 	By:
                /s/ R. Dirk Allison
	 	
                Name: R.
                  Dirk Allison

                Title: Senior
                  Vice President and Chief Financial
                  Officer

              

      

    

     

    
      
        	 	
                 

              
	 	 	 
	 	
                ODYSSEY
                  HEALTHCARE OPERATING B, LP

              
	 
 	 
 	 
 
	 	By: 	
                Odyssey
                  HealthCare GP, LLC

              
	 	
                Its:

              	
                General
                  Partner

              
	 	
              
	 	By:
                /s/ R. Dirk Allison
	 	
                Name: R.
                  Dirk Allison

                Title: Senior
                  Vice President and Chief Financial
                  Officer

              

      

    

     

    
      
        	 	
                 

              
	 	 	 
	 	
                HOSPICE
                  OF THE PALM COAST, INC.

              
	 
 	 
 	 
 
	 	By:
                /s/ R. Dirk Allison
	 	
                Name: R.
                  Dirk Allison

                Title: Senior
                  Vice President and Chief Financial
                  Officer

              

      

    

    
 

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      
        	 	CREDIT
                PARTIES: 
	 	 	 
	 	
                ODYSSEY
                  HEALTHCARE, INC.

              
	 
 	 
 	 
 
	 	By: 	
                /s/
                  R. Dirk Allison

              
	 	
                Its:

              	
                Senior
                  Vice President and Chief Financial
                  Officer

              

      

       

      
        	 	
              
	 	 	 
	 	
                
                  ODYSSEY
                    HEALTHCARE HOLDING COMPANY

                

              
	 
 	 
 	 
 
	 	By: 	
                /s/
                  R. Dirk Allison

              
	 	
                Its:

              	
                Senior
                  Vice President and Chief Financial
                  Officer

              

      

       

      
        	 	
              
	 	 	 
	 	
                
                  
                    ODYSSEY
                      HEALTHCARE GP, LLC

                  

                

              
	 
 	 
 	 
 
	 	By: 	
                /s/
                  R. Dirk Allison

              
	 	
                Its:

              	
                Senior
                  Vice President and Chief Financial
                  Officer

              

         

      

      
        
          	 	
                
	 	 	 
	 	
                  
                    
                      ODYSSEY
                        HEALTHCARE LP, LLC

                    

                  

                
	 
 	 
 	 
 
	 	By: 	
                  /s/
                    Jean M. Hunn

                
	 	
                  Its:

                	
                  Manager

                

        

      

    

     

    
      	 	
            
	 	 	 
	 	
              
                
                  ODYSSEY
                    HEALTHCARE MANAGEMENT LP

                

              

            
	 
 	 
 	 
 
	 	By: 	
              Odyssey
                HealthCare GP, LLC

            
	 	
              Its:

            	
              General
                Partner

            
	 	 	 
	 	By:	
              /s/
                R. Dirk Allison

            
	 	
              Its:

            	
              Senior
                Vice President and Chief Financial
                Officer

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