EXTENSION AGREEMENT
EXHIBIT 10.2
Reference is hereby made to the Share Exchange Agreement dated as of December 7, 2012, as amended (the “Agreement”), by and among Life Nutrition Products, Inc., a Delaware corporation, ADGS Advisory Limited, a Hong Kong corporation, ADGS Advisory (Holding) Limited, a British Virgin Islands corporation, Almonds Kisses Limited (BVI), a British Virgin Islands company (the “BVI Entity”), and each of the shareholders of the BVI Entity identified below (the “BVI Entity Shareholders”). Capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Agreement.
The undersigned parties agree as follows:
Notwithstanding anything to the contrary contained in Section 4.02 of the Agreement, the Closing or the Closing Date of the transactions contemplated by the Agreement is hereby extended to on or before April 15, 2013.
IN WITNESS WHEREOF, the parties have executed this Extension Agreement as of the 28th day of March, 2013.
LIFE NUTRITION PRODUCTS, INC. | ADGS ADVISORY LIMITED | ||||
By: |
/s/ Xxx Xxxxxxx
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By: |
/s/ Tong Wing Shan
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Name: |
Xxx Xxxxxxx
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Name: |
Tong Wing Shan
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Title : |
CEO
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Title : | Director | ||
ADGS ADVISORY (HOLDING) LIMITED | ALMONDS KISSES LIMITED (BVI) | ||||
By: | /s/ Xxxx Xxx Hang | By: | /s/ Tong Wing Shan | ||
Name: | Xxxx Xxx Hang | Name: | Tong Wing Shan | ||
Title: | Director | Title: | Director | ||
THE BVI ENTITY SHAREHOLDERS: | |||||
/s/ Tong Wing Xxx | /s/ Tong Wing Xxxx | ||||
Xxxx Wing Xxx | Xxxx Wing Shan | ||||
/s/ Tso Xxx Xxx | /s/ Xxxx Xxx Xxxxx | ||||
Xxx Xxx Xxx | Xxxx Xxx Xxxxx | ||||
/s/ Sin Xxx Xx | /s/ Xxxx Xxxxx Xxxxxxxx | ||||
Sin Xxx Xx | Xxxx Xxxxx Xxxxxxxx | ||||
/s/ Xxxxx Xxxx Chun | ADGS Advisory (Holding) Limited | ||||
Xxxxx Xxxx Xxxx | |||||
By: | /s/ ChanYiu Hang | ||||
Name: | Xxxx Xxx Hang | ||||
Title: | Director |