EXTENSION AGREEMENT
EX-10.2 3 lipn_ex102.htm EXTENSION AGREEMENT lipn_ex102.htm
EXHIBIT 10.2
EXTENSION AGREEMENT
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/ Chu Zhanjun | By: | /s/ Tong Wing Shan | ||
Name: | Chu Zhanjun | Name: | Tong Wing Shan | ||
Title : | CEO | Title : | Director | ||
ADGS ADVISORY (HOLDING) LIMITED | ALMONDS KISSES LIMITED (BVI) | ||||
By: | /s/ Chan Yiu Hang | By: | /s/ Tong Wing Shan | ||
Name: | Chan Yiu Hang | Name: | Tong Wing Shan | ||
Title: | Director | Title: | Director | ||
THE BVI ENTITY SHAREHOLDERS: | |||||
/s/ Tong Wing Yee | /s/ Tong Wing Shan | ||||
Tong Wing Yee | Tong Wing Shan | ||||
/s/ Tso Yin Yee | /s/ Pang Yiu Kwong | ||||
Tso Yin Yee | Pang Yiu Kwong | ||||
/s/ Sin Kok Ho | /s/ Fahy Roase Collette | ||||
Sin Kok Ho | Fahy Roase Collette | ||||
/s/ Tsang Kwai Chun | ADGS Advisory (Holding) Limited | ||||
Tsang Kwai Chun | |||||
By: | /s/ ChanYiu Hang | ||||
Name: | Chan Yiu Hang | ||||
Title: | Director |