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