<html>
  <head>
    <title>
</title>
</head>
  <body bgcolor="#ffffff">
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman">SECURITIES
      AND EXCHANGE COMMISSION</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Washington,
      D.C. 20549</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman">FORM&#160;8-K</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Current
      Report Pursuant to Section&#160;13 or 15(d) of</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">the
      Securities Exchange Act of 1934</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date
      of
      Report (Date of Earliest Event Reported): September 5, 2006</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>XACT
      AID, INC</u>.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact
      Name of Registrant as Specified in its Charter) </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>Nevada</u></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(State
      or
      Other Jurisdiction of Incorporation)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td valign="top" width="39%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>0-25022</u></font></div>
            </td>
            <td align="left" valign="top" width="4%">&#160;</td>
            <td valign="top" width="36%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>11-3718650</u></font></div>
            </td>
          </tr>
          <tr>
            <td valign="top" width="39%" style="border-bottom: #ffffff thin solid;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Commission
                File Number)</font></div>
            </td>
            <td align="left" valign="top" width="4%">&#160;</td>
            <td valign="top" width="36%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(I.R.S.
                Employer Identification No.)</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td valign="top" width="39%" style="border-bottom: #ffffff thin solid;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>585
                Castle Peak Road, Kwai Chung, N.T. Hong Kong</u></font></div>
            </td>
            <td align="left" valign="top" width="4%">&#160;</td>
            <td valign="top" width="36%">&#160;</td>
          </tr>
          <tr>
            <td valign="top" width="39%" style="border-bottom: #ffffff thin solid;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Address
                of Principal Executive Offices)</font></div>
            </td>
            <td align="left" valign="top" width="4%">&#160;</td>
            <td valign="top" width="36%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Zip
                Code)</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><u>852
  2514 4880</u></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 171pt">&#160;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Registrant&#8217;s
      Telephone Number, Including Area Code)</font></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item&#160;2.01
      Completion of Acquisition or Disposition of Assets</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
      September 5, 2006, pursuant to a Share Exchange Agreement dated as of July
      15,
      2006 (the &#8220;Share Exchange Agreement&#8221;) by and among Technorient Limited, a Hong
      Kong corporation (&#8220;Technorient&#8221;), Fred De Luca, Corich Enterprises, Inc., a
      British Virgin Islands corporation (&#8220;Corich&#8221;), Herbert Adamczyk (&#8220;Adamczyk&#8221;) and
      Xact Aid, Inc., a Nevada corporation (the &#8220;Company&#8221;), Corich and Adamczyk, as
      shareholders of Technorient, transferred 49% of the outstanding capital stock
      of
      Technorient on a fully diluted basis to the Company in exchange for 972,728
      shares of the Company&#8217;s Series A Convertible Preferred Stock (the &#8220;Series A
      Preferred Stock&#8221;), which is convertible into 89,689,881 shares of the common
      stock of the Company. Pursuant to the terms of the Share Exchange Agreement,
      there will be approximately 167,644,553 shares of common stock issued and
      outstanding after giving effect to (a) the Exchange, (b) the share
      cancellations, debt conversions and the issuance of the consulting shares as
      further described under Items 3.02 and 5.01, and (c) the full conversion of
      the
      Series A Preferred Stock.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
      a
      result of this Exchange, the Company became a 49% shareholder of
      Technorient.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Additionally,
      as a condition to the Exchange, the Company completed the sale of all the
      capital stock of Brooke Carlyle Life Sciences, Inc., which prior to the Exchange
      constituted all of the Company&#8217;s assets for $1,000 cash, to Nexgen Biogroup,
      Inc. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item
      3.02 Unregistered Sales of Equity Securities</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
  described in Item 2.01 of this Current Report on Form 8-K, the Company issued
  972,728 shares of its Series A Preferred stock in exchange for 49% of the issued
  and outstanding capital stock of Technorient. Of these shares, 727,273 shares
  were issued to Corich, 167,273 shares were issued to Adamczyk and 78,182 shares
  were issued to Orient Financial Services Ltd. As a condition to closing of the
  Exchange, the holders of the Company&#8217;s Callable Secured Notes in the principal
  amount of $950,000 converted such Notes into 5,029,337 shares of the Company&#8217;s
  Common Stock and the holder of a note payable (assignment of pending patent)
  in the principal amount of $1,000,000 converted such note into 16,600,000 shares
  of the Company&#8217;s Common Stock. The shares of common stock issued in connection
  with the conversion of such notes (the &#8220;Debt Conversion&#8221;) are referred
  to herein as the &#8220;Conversion Shares.&#8221; The Conversion Shares were
  issued to Main Pacific Ltd. as to 11,680,000 shares of Common Stock, Huntington
  Chase, Inc. as to 2,000,000 shares, and Cartier Fleming International Ltd. as
  to 2,920,000 shares. Additionally, pursuant to a consulting agreement dated
  July 15, 2006 (the &#8220;Consulting Agreement&#8221;) between the Company and
  Happy Emerald Limited, a British Virgin Islands company (&#8220;Happy Emerald&#8221;),
  on September 5, 2006, the Company issued to Happy Emerald 561,245 shares of
  the Company&#8217;s Series A Convertible Preferred Stock (the &#8220;Consulting
  Shares&#8221;). All of these securities were issued by the Company in reliance
  upon an exemption from registration under Section 4(2) of the Securities Act
  of 1933, as amended.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
      share of Series A Convertible Preferred Stock is convertible into 92.2045 shares
      of the Company&#8217;s Common Stock (subject to customary adjustments for stock
      splits, reorganizations, recapitalizations, etc.), has a liquidation preference
      of $4.00, has voting rights on an as converted basis, and does not have any
      mandatory dividend rights.</font></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
        </div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item&#160;5.01.
      Changes in Control of Registrant</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>The
      Share Exchange</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
  of August 31, 2006, the Company had 13,576,021 outstanding shares of common
  stock and no outstanding shares of preferred stock. The Company&#8217;s Articles
  of Incorporation provides for authorized capital of two hundred million shares
  (200,000,000) of which one hundred million (100,000,000) are $0.001 par value
  common stock and one hundred million (100,000,000) are $0.001 par value preferred
  stock. Prior to the Exchange, Federico G. Cabo, director, owned 3,000,000 shares
  of common stock, and Fred De Luca, Secretary and director, owned 6,000,000 shares
  of common stock. Pursuant to the Exchange, the Company cancelled 9,000,000 shares
  of common stock owned by Messrs. De Luca and Cabo (the &#8220;Share Cancellations&#8221;).
  </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
      connection with the Exchange, the Company issued (i) to Corich and Adamczyk
      an
      aggregate of 972,728 shares of the Series A Preferred stock in exchange for
      49%
      of the issued and outstanding shares of Technorient, (ii) 561,245 shares of
      Series A Preferred Stock to Happy Emerald for consulting services to be provided
      to Technorient after the Exchange, and (iii) an aggregate of 21,629,337 shares
      of Common Stock in connection with the Debt Conversions. As a result, after
      giving effect to the Exchange, the Debt Conversions, the issuance of the
      Consulting Shares and the Share Cancellations, as of the Exchange, the total
      issued and outstanding shares of the Company&#8217;s common stock assuming conversion
      of the Series A Preferred Stock was 167,644,553 shares. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
  Share Exchange Agreement was determined through arms-length negotiations between
  the Company and Technorient. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Change
      of Executive Officers and Directors</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Immediately
  following the completion of the Exchange and pursuant to the Share Exchange
  Agreement, Richard Man Fai Lee and Herbert Adamczyk were elected to the Company&#8217;s
  board of directors, and Robert G. Pautsch resigned as President, Chief Executive
  Officer and director, Charles Miseroy resigned as Chief Financial Officer and
  Treasurer, and Richard Man Fai Lee, Herbert Adamczyk and Tik Tung Wong were
  elected as Chief Executive Officer, Chief Operating Officer and Chief Financial
  Officer, respectively.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Information
      regarding the Company&#8217;s directors and executive officers is set forth below. If
      any director or executive officer listed below is unable to serve, the directors
      will appoint a successor. Each director serves until his successor is elected
      at
      the annual meeting of stockholders or until his earlier death, resignation
      or
      removal and, subject to the terms of any employment agreement with the Company,
      each executive officer serves at the pleasure of the Board of
      Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" valign="top" width="26%" style="border-bottom: black thin solid;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Name</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="7%" style="border-bottom: black thin solid;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Age
                </font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="32%" style="border-bottom: black thin solid;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Position
                </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="26%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Richard
                Man Fai Lee</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">50</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="32%">
              <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: -18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chief
                Executive Officer &amp; director</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="26%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Herbert
                Adamczyk</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">66</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="32%">
              <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: -18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chief
                Operating Officer &amp; director</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="26%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Tik
                Tung (Joseph) Wong</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">49</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="32%">
              <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: -18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chief
                Financial Officer</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="26%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Frederico
                G. Cabo</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">51</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="32%">
              <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: -18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Director</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="26%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Fred
                De Luca</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="7%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">76</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="32%">
              <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: -18pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Secretary
                &amp; Director</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-2-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Richard
      Man Fai Lee</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      is the
      Executive Chairman and Chief Executive Officer of </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Wo
      Kee
      Hong Group, a Hong Stock Exchange company, and through Corich, the controlling
      shareholder of Technorient. He is responsible for formulating the Group's
      overall strategic planning and business development. Mr. Lee has 26 years
      experience in marketing consumer products. He has a bachelor's degree and a
      master's degree in business administration from the University of Minnesota.
      He
      was also elected and had served for two consecutive terms as the Chairman of
      the
      Radio Association of Hong Kong, the trade association of audio visual business
      in Hong Kong. He has been with the Group for 22 years.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Herbert
  Adamczyk</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
  is the Managing Director of Technorient. He has over 40 years of experience
  in the automotive trade in Hong Kong. Originally a semi-professional racing
  driver and a senior engineer with Volkswagen and Porsche in Germany, Middle
  East and Hong Kong, Mr. Adamczyk has been with Technorient, a subsidiary of
  Wo Kee Hong Group, for 23 years.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Joseph
  Wong,FCCA, CPA</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
  is an Executive Director, the Chief Financial Officer and qualified accountant
  of Wo Kee Hong Group. He is a fellow member of the Association of Chartered
  Certified Accountants and associate member of the Hong Kong Institute of Certified
  Public Accountants. He is an Independent Non-executive Director of Chi Cheung
  Investment Company, Limited.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Federico
      G. Cabo</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      began
      his series of entrepreneurial successes in 1970 by founding Cabo Distributing
      Co., a beer, wine and spirits distribution company, which through his leadership
      became the leader in sales of Mexican beer brands which included Corona, Carta
      Blanca, Dos Equis, Bohemia, Pacifico and others. He sold the company in 1998
      when annual sales had reached $20 million. He then transitioned from
      distribution to production and in February 1998 co-founded American Craft
      Brewing Co. (Ambrew), where he served as Director and was majority shareholder
      of this public company. In June 1998 he also founded Fabrica de Tequilas Finos
      S.A., a tequila distilling company located in Tequila, Jalisco, Mexico, selling
      premium tequila to a network of wholesalers throughout the U.S., Canada and
      Europe. Mr. Cabo served as President of this company from inception to the
      present date. In August 1998 he expanded his activity in production and
      distribution by serving as Director and President of Cerveceria Mexicana S.A.
      de
      C.V., the 3rd largest brewery in Mexico, which was sold to Coors Brewing Co.
      in
      May 2001. He joined the Company as Chief Executive Officer in September 2004.
      Mr. Cabo graduated as a Civil Engineer from the Universidad Nacional Autonoma
      De
      Mexico (UNAM) in 1967, and was employed through 1969 as a Special Applications
      Engineer at ITT Barton, a liquid gas level and gas flow instrumentation
      company.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Fred
      De Luca</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
      practiced corporate law over a twenty-nine year period until retiring in June
      1989 to serve as legal consultant and director to various private and publicly
      traded companies. From July 1999 until January 2003, Mr. DeLuca served as
      Secretary and was a legal consultant to Quicktest 5, Inc. In January 2003,
      Quicktest 5, Inc. was the surviving company of a merger with a public company
      and became QT5, Inc., the predecessor company. He continued to serve as
      Secretary and legal consultant to QT 5, Inc. from January 2003 to the present.
      In addition, in September 2004 he became a director of QT 5, Inc. From July
      1995
      to the present, Mr. DeLuca has also served as Secretary, director and consultant
      to Sound City Entertainment Group . From September 1989 to the present, Mr.
      DeLuca was and is a consultant to Automotive Racing Products. Mr. De Luca earned
      his undergraduate degree at University California Los Angeles (UCLA) and his
      law
      degree at Southwestern University School of Law.</font></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-3-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Security
      Ownership of Certain Beneficial Owners and Management </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
  following table sets forth the number of shares of common stock beneficially
  owned by (i)&#160;those persons or groups known to beneficially own more than
  5% of the Company&#8217;s common stock prior to the closing of the Exchange,
  (ii)&#160;those persons or groups who beneficially own more than 5% of the Company&#8217;s
  common stock as of the closing of the Exchange, (iii)&#160;each current director
  and each person that became a director upon the closing of the Exchange, (iv)&#160;all
  current directors and executive officers as a group and (v)&#160;all directors
  and executive officers after the closing of the Exchange as a group. The information
  is determined in accordance with Rule&#160;13d-3 promulgated under the Securities
  Exchange Act of 1934, as amended. Except as indicated below, the stockholders
  listed possess sole voting and investment power with respect to their shares.
  </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div><br>
      <div>
        <table cellpadding="0" cellspacing="0" id="ftable" width="100%">

            <tr>
              <td align="left" valign="bottom" width="43%" style="border-bottom: #ffffff solid;">&#160;</td>
              <td width="2%" style="border-bottom: #ffffff thin solid;">&#160;</td>
              <td colspan="5" valign="bottom" width="26%" style="border-bottom: black thin solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Before
                  Closing </strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>of
                  Exchange</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><sup><strong>
                  (1)</strong></sup></font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ffffff thin solid;">&#160;</td>
              <td colspan="5" valign="bottom" width="25%" style="border-bottom: black thin solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>After
                  Closing </strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>of
                  Exchange</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><sup><strong>(2)</strong></sup></font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ffffff thin solid;">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="bottom" width="43%" style="border-bottom: black thin solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Name
                  and Address of Beneficial Owner</strong></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><sup><strong>(3)</strong></sup></font></div>
              </td>
              <td width="2%" style="border-bottom: #ffffff thin solid;">&#160;</td>
              <td colspan="2" valign="bottom" width="12%" style="border-bottom: black thin solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Amount
                  and Nature of Beneficial Ownership</strong></font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ffffff thin solid;">&#160;</td>
              <td colspan="2" valign="bottom" width="12%" style="border-bottom: black thin solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Percent
                  of Class</strong></font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ffffff thin solid;">&#160;</td>
              <td colspan="2" valign="bottom" width="12%" style="border-bottom: black thin solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Amount
                  and Nature of Beneficial Ownership</strong></font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ffffff thin solid;">&#160;</td>
              <td colspan="2" valign="bottom" width="11%" style="border-bottom: black thin solid;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Percent
                  of Class</strong></font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ffffff thin solid;">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="bottom" width="43%" style="border-bottom: medium none;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Pre-Exchange
                  Officers and Directors</strong></font></div>
              </td>
              <td width="2%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: medium none;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: medium none;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: medium none;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: medium none;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: medium none;">&#160;</td>
            </tr>
            <tr>
              <td align="left" valign="bottom" width="43%" style="border-bottom: medium none;">&#160;</td>
              <td width="2%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: medium none;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: medium none;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: medium none;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: medium none;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: medium none;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: medium none;">&#160;</td>
            </tr>
            <tr bgcolor="#ccffcc">
              <td align="left" valign="bottom" width="43%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Frederic
                  G. Cabo</font></div>
              </td>
              <td width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">3,000,000</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">22.1</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">%</font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">0</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">-</font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
            </tr>
            <tr bgcolor="white">
              <td align="left" valign="bottom" width="43%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Fred
                  De Luca</font></div>
              </td>
              <td width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">6,000,000</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">44.2</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">%</font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">0</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">-</font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
            </tr>
            <tr bgcolor="#ccffcc">
              <td align="left" valign="bottom" width="43%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Robert
                  G. Pautsch</font></div>
              </td>
              <td width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">500,000</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">3.7</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">%</font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">500,000</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">*</font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
            </tr>
            <tr bgcolor="white">
              <td align="left" valign="bottom" width="43%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Officers
                  and Directors as a Group (3 persons)</font></div>
              </td>
              <td width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
            </tr>
            <tr bgcolor="#ccffcc">
              <td align="left" valign="bottom" width="43%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Post
                  Exchange Officers and Directors</strong></font></div>
              </td>
              <td width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
            </tr>
            <tr bgcolor="white">
              <td align="left" valign="bottom" width="43%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Richard
                  Man Fai Lee</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><sup>(4)</sup></font></div>
              </td>
              <td width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">-</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">-</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">-</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">-</font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
            </tr>
            <tr bgcolor="#ccffcc">
              <td align="left" valign="bottom" width="43%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Herbert
                  Adamczyk</font></div>
              </td>
              <td width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">-</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">-</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">15,423,323</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman"><sup>(5)</sup></font></div>
              </td>
              <td align="left" valign="top" width="2%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px">&#160;</div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">9.2</font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">%</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td align="left" valign="bottom" width="43%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Frederico
                  G. Cabo</font></div>
              </td>
              <td width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">3,000,000</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">22.1</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">%</font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">0</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">-</font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
            </tr>
            <tr bgcolor="#ccffcc">
              <td align="left" valign="bottom" width="43%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Fred
                  De Luca</font></div>
              </td>
              <td width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">6,000,000</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">44.2</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">%</font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">0</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">-</font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
            </tr>
            <tr bgcolor="white">
              <td align="left" valign="bottom" width="43%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Post
                  Exchange Beneficial Owners</strong></font></div>
              </td>
              <td width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
            </tr>
            <tr bgcolor="#ccffcc">
              <td align="left" valign="bottom" width="43%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Wo
                  Kee Hong (Holdings) Limited</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><sup>(5)</sup></font></div>
              </td>
              <td width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">-</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">-</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">67,057,843</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman"><sup>(6)</sup></font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px">&#160;</div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">40.0</font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">%</font></div>
              </td>
            </tr>
            <tr bgcolor="white">
              <td align="left" valign="bottom" width="43%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Charles
                  Miseroy</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><sup>(7)</sup></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">12318
                  Foxcroft Place</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Granada
                  Hills, California 91344-1621</font></div>
              </td>
              <td width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">51,749,314</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman"><sup>(6)</sup></font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px">&#160;</div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">30.9</font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: white;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">%</font></div>
              </td>
            </tr>
            <tr bgcolor="#ccffcc">
              <td align="left" valign="bottom" width="43%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">All
                  officers and directors as a group </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(6
                  persons)</font></div>
              </td>
              <td width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">--</font></div>
              </td>
              <td align="left" valign="bottom" width="2%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
              <td align="right" valign="bottom" width="11%" style="border-bottom: #ccffcc;">
                <div style="DISPLAY: block; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0px"><font style="DISPLAY: inline; FONT-SIZE: 10pt; MARGIN-LEFT: 0px; TEXT-INDENT: 0px; MARGIN-RIGHT: 0px; FONT-FAMILY: Times New Roman">--</font></div>
              </td>
              <td align="left" valign="bottom" width="1%" style="border-bottom: #ccffcc;">&#160;</td>
            </tr>

        </table>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-4-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">
      <div>
        <hr style="COLOR: black" align="left" noshade size="1" width="12%">
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">*
      Less
      than 1%</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><sup>(1)</sup></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Based
      on
      13,576,021 shares outstanding on August 31, 2006.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><sup>(2)</sup></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Based
      on
      167,644,553 shares of the Company&#8217;s common stock outstanding (assuming
      conversion of the Series A Preferred Stock) following the closing of the
      Exchange. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><sup>(3)</sup></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Unless
      otherwise noted, the address for each of the named beneficial owners is: 143
      Triunfo Canyon Road, Suite 104 Westlake Village, California 91361 as to
      pre-Exchange matters, and 585 Castle Peak Road, Kwai Chung, N.T. Hong Kong,
      as
      to post-Exchange matters.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><sup>(4)</sup></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.
      Lee
      is the Executive Chairman and Chief Executive Officer of Wo Kee Hong (Holdings)
      Limited. Mr. Lee is one of the beneficiaries of a discretionary trust the
      trustee of which holds a 52.85% interest in Wo Kee Hong (Holdings) Limited.
      Mr.
      Lee disclaims beneficial ownership of the shares of the Company beneficially
      owned by Wo Kee Hong (Holdings) Limited.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><sup>(5)</sup></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Calculated
      based on 167,273 shares of Series A Convertible Preferred Stock, each share
      convertible into 92.2045 shares of Common stock. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><sup>(6)</sup></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Wo
      Kee
      Hong (Holdings) Limited is the parent of Corich Enterprises, Inc. and one of
      the
      selling shareholders of Technorient. The shares are calculated based on 727,273
      shares of Series A Convertible Preferred Stock, each share convertible into
      92.2045 shares of Common stock. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><sup>(7)</sup></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Calculated
      based on 78,182 shares of Series A Convertible Preferred Stock, each share
      convertible into 92.2045 shares of Common stock. Mr. Miseroy is the controlling
      equity holder of Happy Emerald Limited, the record owner of the shares of Series
      A Preferred Stock.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Explanatory
      Note</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Unless
      otherwise indicated or the context otherwise requires, all references below
      in
      this Report on Form 8-K to &#8220;we,&#8221; &#8220;us&#8221; and the &#8220;Company&#8221; are to Xact Aid, Inc., a
      Nevada corporation. References to &#8220;Technorient&#8221; and the &#8220;Group&#8221; are to
      Technorient Limited, a Hong Kong corporation and its subsidiaries. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Cautionary
      Notice Regarding Forward Looking Statements </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
  Report on Form 8-K contains a number of forward-looking statements that reflect
  management&#8217;s current views and expectations with respect to its business,
  strategies, products future results and events and financial performance. All
  statements made in this Report other than statements of historical fact, including
  statements that address operating performance, events or developments that management
  expects or anticipates will or may occur in the future, including statements
  related to distributor channels, volume growth, revenues, profitability, new
  products, adequacy of funds from operations, statements expressing general optimism
  about future operating results and non-historical information, are forward looking
  statements. In particular, the words &#8220;believe,&#8221; &#8220;expect,&#8221;
  &#8220;intend,&#8221; &#8220; anticipate,&#8221; &#8220;estimate,&#8221; &#8220;may,&#8221;
  &#8220;will,&#8221; variations of such words, and similar expressions identify
  forward-looking statements, but are not the exclusive means of identifying such
  statements and their absence does not mean that the statement is not forward-looking.
  These forward-looking statements are subject to certain risks and uncertainties,
  including those discussed below. Actual results, performance or achievements
  could differ materially from historical results as well as those expressed in,
  anticipated or implied by these forward-looking statements. Technorient does
  not undertake any obligation to revise these forward-looking statements to reflect
  any future events or circumstances. </font></div>
<br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-5-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Readers
      should not place undue reliance on these forward-looking statements, which
      are
      based on management&#8217;s current expectations and projections about future events,
      are not guarantees of future performance, are subject to risks, uncertainties
      and assumptions (including those described below) and apply only as of the
      date
      of this Report. Actual results, performance or achievements could differ
      materially from the results expressed in, or implied by, these forward-looking
      statements. Factors that could cause or contribute to such differences include,
      but are not limited to, those that will be discussed in &#8220;Risk Factors&#8221; in a
      later filing, as well as those discussed elsewhere in this Report, and the
      risks
      to be discussed in the next Annual Report on Form 10-KSB and in the press
      releases and other communications to stockholders issued by us from time to
      time
      which attempt to advise interested parties of the risks and factors that may
      affect its business. Technorient undertakes no obligation to publicly update
      or
      revise any forward-looking statements, whether as a result of new information,
      future events or otherwise.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>TECHNORIENT
      BUSINESS DESCRIPTION</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Group
      Summary</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Technorient
  is the parent company of Auto Italia Limited (&#8220;Auto Italia&#8221;), Italian
  Motors (Sales &amp; Service) (&#8220;Italian Motors&#8221;), and Italian Motors
  (Sales &amp; Services) Limited (&#8220;IML&#8221;). Originally founded in 1974
  by Herbert Adamczyk as German Motors Limited, Technorient was formed as the
  holding company for Auto Italia, IML and German Motors in 1985. IML was appointed
  sole Ferrari importer and distributor for Hong Kong and Macau in 1992 (and exclusive
  importer for China between 1994 and 2004), and Auto Italia was appointed importer
  and distributor for Maserati in 1996, having been a dealer for the brand since
  1994. In 2003, IML transferred all its car trading business to Auto Italia,
  which in turn set up a new subdivision, Italian Motors, to continue the business.
  IML is also an equity holder in Ferrari Maserati International Trading (Shanghai)
  Co. Ltd., (&#8220;Shanghai JV&#8221;) an equity joint venture company created
  with Ferrari SpA and the Beijing-based Poly Investment Group in 2004 to handle
  sales, marketing and distribution of Maserati and Ferrari in China. The Shanghai
  JV is currently building a network of dealerships for Ferrari and Maserati in
  China</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Auto
      Italia and Italian Motors operate from six locations in Hong Kong and China,
      incorporating sales, spare parts, service and body and paint shop facilities
      for
      Ferrari and Maserati. Management believes that the group has a well established
      customer base comprised of high net worth individuals in Hong Kong and China
      and
      enjoys through its sales performance and reputation for first class facilities
      and customer service, an excellent relationship with senior management of both
      Ferrari SpA and Maserati SpA.</font></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-6-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Senior
  Management of Technorient view the rapid development of the consumer market
  in China, particularly the market for luxury products, as an opportunity to
  leverage the Group&#8217;s existing high net worth customer base and reputation
  to develop a platform for distribution of a wide range of luxury items, including
  additional high end (performance) autos, luxury yachts and other premium lifestyle
  items.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>History
      and Background </strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">German
      Motors was originally established in 1974 by Mr. Herbert Adamczyk as a service
      center for high performance sports cars, including Ferrari. After some years
      of
      development, and largely as a result of its record in high quality service
      and
      support for the auto racing industry in both Hong Kong and Macau, in 1983 the
      company was the awarded exclusive dealership for Ferrari in Hong Kong &amp;
Macau. IML was formed subsequently to take up the business.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Technorient
      was established in Hong Kong on March 8, 1983. Technorient became the holding
      company of IML, Auto Italia and German Motors. IML was appointed sole importer
      and distributor of Ferrari cars in Hong Kong and Macau in 1992. Between 1994
      and
      2004, IML was also the exclusive importer of Ferrari cars in China (&#8220;China&#8221;).
      Auto Italia had been a dealer of Maserati cars since 1994 and was appointed
      importer and distributor for Maserati cars in 1996.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
  1993, Corich Enterprises Inc. (&#8220;Corich&#8221;), a wholly owned subsidiary
  of Wo Kee Hong (Holdings) Limited which has shares listed on the Main Board
  of The Stock Exchange of Hong Kong Limited, acquired 37.7% of the then issued
  share capital of Technorient. Mr. Adamczyk held approximately 28.2% of the then
  issued and outstanding capital shares of Technorient. In 1995, Corich increased
  its interest in Technorient to 73.6% through subscription of new shares and
  acquisition of shares from certain minority shareholders of Technorient. In
  2001 and 2002, a minority shareholder of Technorient sold its entire interest
  of approximately 0.019% of the then issued capital shares of Technorient to
  Corich and Mr. Adamczyk in proportion to their then interest in Technorient.
  On April 15, 2004 and April 28, 2004, Corich increased its interest in Technorient
  to 89.92%. On May 30, 2006, Corich acquired 0.08% of the issued capital shares
  of Technorient from the minority shareholder of Technorient. Upon completion
  of the acquisition, Corich and Mr. Adamczyk each held approximately 90% and
  10% of Technorient, respectively. Upon completion of the Exchange on September
  5, 2006, Corich and the Company held approximately 51% and 49% of Technorient,
  respectively. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Ferrari/Maserati
      China</em></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      Technorient Group sold the first Ferrari in China in 1994. By 2005, over 100
      units were sold, reflecting the emergence of China as one of Ferrari&#8217;s key
      growth markets, alongside Latin America and Russia. In accordance with its
      worldwide policy of owning the primary importer in a major export market,
      Ferrari SpA approached Technorient management in 2002 to request guidance as
      to
      how to best establish its own importing operations in China. Technorient
      introduced Ferrari SpA to Poly Group, a powerful industrial entity, after having
      established that a joint venture with a well connected local entity would be
      the
      most appropriate structure.</font></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-7-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
  a result, on August 27, 2004, IML formed Ferrari Maserati Cars International
  Trading (Shanghai) Co., Ltd. (&#8220;Shanghai JV&#8221;), an equity Sino-foreign
  joint venture in the PRC with Ferrari S.p.A. and Poly Technologies, Inc., to
  engage in the import, distribution and sale, through a local network of car
  dealers, of Ferrari and Maserati cars, spare parts and ancillary products. Ownership
  of the Shanghai JV at inception was Ferrari SpA 40%, Technorient Group (through
  IML) 30% and Poly Group 30%, with Richard Lee, Chairman of Technorient, appointed
  as Chairman and authorized representative of the JV.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Upon
      formation, the Shanghai JV acquired from IML all of the dealer network and
      importer operations which had been established by IML, including residual cars
      allocated for China, which were transferred to the JV at cost.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
  the structure of Shanghai JV precludes direct ownership by the shareholders
  of a licensed dealer in China and in view of Technorient&#8217;s strategy to
  develop a luxury brand platform amongst its high net worth clients, management
  of Technorient subsequently approached Ferrari SpA to dispose of its JV interest
  so that it could acquire an independent dealer network and, inter alia, maintain
  its direct customer relationships. As part of this arrangement, Technorient
  would apply for and receive dealer licenses in key markets in China such as
  Dalian (already awarded) and Shenzhen and will, in conjunction with Ferrari,
  continue to build its dealer network to capitalize on its client base in China
  and pursue its luxury brand platform.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
  to the above, IML entered into an agreement to dispose of a 29% equity interest
  in Shanghai JV in July 2006. As at the date hereof, the disposal has not yet
  been completed and IML still retains its 30% of the equity interest of Shanghai
  JV. Upon completion of the disposal however, IML will continue to hold a 1%
  equity interest in Shanghai JV. Beginning 2006, the Technorient Group is able
  to act as an authorized dealer of Ferrari and Maserati cars in certain cities
  in the PRC to be allocated in accordance with the Shanghai JV. In January 2006,
  IML formed Dalian Auto Italia in the PRC to engage in the distribution of Ferrari
  and Maserati cars in Dalian, the PRC. 95% of the equity interest of Dalian Auto
  Italia is owned by IML. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Auto
      Italia was established in Hong Kong on September 25, 1984 to trade cars and
      related accessories and provide car repair services. It was the exclusive agent
      for Lancia and subsequently Fiat automobiles until the early 1990s when Lancia
      discontinued its right hand drive model range. Auto Italia withdrew from its
      Fiat dealership at the same time due to the unsuitability of the vehicles for
      the Hong Kong market. Immediately following cessation of its Lancia and Fiat
      agencies, Auto Italia was awarded exclusive dealership for
      Maserati.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Operations</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
  the primary importer for Ferrari/Maserati for Hong Kong, Macau and China (until
  2004), Technorient was responsible for introducing and developing a viable market
  for high performance luxury motor cars in those territories. After formation
  of Shanghai JV in 2004, Technorient still retains its role as exclusive importer
  and dealer for both Ferrari and Maserati brands in Hong Kong and Macau, both
  significant markets in their own right, while developing an independent dealership
  network in China in close cooperation with Shanghai JV.</font></div>
<br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-8-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A
      key
      aspect of any Ferrari dealer worldwide is the strength of the relationship
      with
      Ferrari SpA management in Maranello, Italy. With its internationally recognized
      logo and current worldwide production of only 5500 units, the Ferrari brand
      connotes an image of performance and exclusivity unique in the auto world.
      Management of Ferrari SpA understands the importance of dealer performance
      in
      maintaining this image and accordingly requires the highest level of commitment
      from their dealers.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dealership
      agreements are renewed annually and vehicle allocations are made largely through
      negotiation and are based on past sales levels. Allocations largely determine
      waiting lists for certain models, which in developed markets, such as the US
      and
      Europe, can stretch out to 3 years. A key to success as a Ferrari dealer is
      the
      ability to increase allocations regularly. Technorient&#8217;s management has
      historically enjoyed a unique ability to achieve this, through the strength
      of
      their 20-year relationship with Ferrari and proven success in building important
      markets for Ferrari and Maserati in Hong Kong and China. As a result, waiting
      lists for new cars in China are relatively short, an important advantage in
      newly developing markets where patience levels amongst the newly wealthy for
      their high end purchases are relatively low.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Technorient&#8217;s
  commitment to maintaining the highest levels of service facilities and after
  sales service is supplemented by an active promotional program compred media
  events and classic/performance car rallies. Technorient is also sponsoring development
  of a &#8220;Worldwide Super Car Club&#8221; based at the F1 track facilities
  in Zhuhai, located in southern China. This club is being developed to service
  the &#8220;recreational racing&#8221; requirements of the Group&#8217;s ultra
  high net worth clients and will showcase its key brands and luxury lifestyle
  concept for emerging Chinese patrons. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Ownership
      Structure</strong></font><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><img src="graphic.jpg" alt="graphic"></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-9-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Note
      1:</em></font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Technorient
      has agreed to dispose of a 29% equity interest held by Italian Motors (Sales
      &amp; Service) Limited in Ferrari Maserati Cars International Trading (Shanghai)
      Co., Ltd. Upon completion of the disposal, Italian Motors (Sales &amp; Service)
      Limited will retain a 1% equity interest in Ferrari Maserati Cars International
      Trading (Shanghai) Co., Ltd. As of August 31, 2006, the disposal has yet to
      be
      approved by the relevant authorities in the PRC and the disposal has not yet
      become effective.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Market
      Analysis</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Hong
      Kong and Macau</em></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">After
      several years of steady growth, the market in Hong Kong and Macau for super
      luxury performance vehicles was severely impacted by the SARS crisis and the
      resulting economic downturn in 2003, which, together with the imposition of
      a
      poorly conceived luxury tax (now reduced and restructured) reduced Ferrari
      sales
      to a fraction of the prior period. However, since 2004 Hong Kong and Macau
      have
      experienced an economic boom, built largely on the robust performance of the
      Chinese economy, particularly on the consumption side. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Sales
      for
      Ferrari and Maserati stabilized at around 140 units per annum in 2005 with
      annual growth in the region of 30%. Given the relatively small but extremely
      wealthy customer base for the Group&#8217;s products in Hong Kong/ Macau, management
      predicts that sales will remain significant, in both Special Administrative
      Regions while the proportion of sales in the PRC will increase at a greater
      rate.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>China</em></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      consumer market in China has started to emerge as the engine of economic growth
      over the past 2 years. China recently overtook Japan as the second largest
      car
      market in the world, after the United States with 5.9 million units sold in
      2005.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">At
      the
      same time, the number of very high net worth individuals in China (over $10
      million) is estimated to have increased to over 10,000, and a class of superrich
      (over $100 million) has increased to over 250. These numbers can be viewed
      in
      context with the fact that not a single millionaire existed in China until
      1989.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">From
      a
      single car in 1994, Ferrari and Maserati expect to sell over 200 cars in 2006
      compared with a total of around 150 units the previous year. Sales growth is
      expected to accelerate as the dealership network in China expands.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Competition</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">With
      the
      appointment of Technorient&#8217;s Dalian dealership in the North East of China, there
      are now 12 authorized showrooms and after-sales facilities nationwide. As
      Technorient was responsible for appointing the majority of these dealers as
      sales agents between 1994 and 2004 (the majority of whom achieved full dealer
      status after the importer was established in 2004), it enjoys close working
      relationships with all these representatives.</font></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-10-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">One
      of
      the Technorient&#8217;s major strengths is its ability to focus on customer service,
      capitalizing on more than 30 years of experience in Hong Kong and Macau, which
      provides it with a distinct advantage in China. A major weakness in the
      automotive sector in China is a lack of customer service skills, with most
      dealers content to simply sell cars, with limited, if any, after sales service
      and support. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Technorient&#8217;s
  service philosophy has always been based around a racing team type support structure,
  with 24 hour service, spare parts and consultation. This approach developed
  from the auto racing background of Technorient&#8217;s key principals has proven
  to be very successful in building long term relationships with wealthy clients.
  Technorient&#8217;s focus on satisfying the client in both the sales and after-sales
  areas has led to consistently high levels of recommendation and endorsement,
  and additional and repeat business, all of which has benefited Technorient for
  over thirty years. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Business
      Strategy</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Technorient&#8217;s
      main strategy of building a luxury brand platform in China will be centered
      around continued development of the independent dealer network for the key
      brands of Ferrari and Maserati. This network, like the dealers in Dalian and
      Shenzhen, will be developed, in cooperation with Ferrari SpA, both through
      de
      novo operations and acquisitions of existing dealerships in key industrial
      regions with a high concentration of wealthy individuals who form an important
      part of Technorient&#8217;s customer base.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As
      the
      business of Technorient develops, it is the intention that additional key
      brands, consistent with the platform and character of the business, will be
      acquired from Technorient&#8217;s parent company Wo Kee Hong (Holdings) Limited or
      from third parties.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
      reflection of the commitment of Technorient to the China luxury brand
      development concept, the name of the Company will be changed to &#8220;China Premium
      Lifestyle Group.&#8221;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Key
      Management</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
      addition to Messrs. Lee, Adamczyk and Wong whose biographical information is
      set
      forth above, the following individuals constitute the senior management of
      the
      Technorient Group.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>Sammy
      Chi Chung SUEN - MBA</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
      aged
      59, is an Executive Director of Wo Kee Hong Group and Director of Technorient
      Limited. He is responsible for the development of motor car business in China.
      He has over 30 years of experience in general management, sales and marketing
      of
      cars, electrical appliances and air-conditioning products. He has been with
      the
      Group for about 10 years.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><em>John
      Newman - MIMI</em></font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
      aged
      39, is the General Manager of Auto Italia Ltd, a subsidiary of Technorient
      Group. He has 18 years experience with blue chip sports and luxury car
      manufacturers and importers, and was a director of a successful motor racing
      team in Europe. He holds a Diploma in Business and Finance, is a qualified
      pilot
      and is a member of the Institute of the Motor Industry in the UK. Experienced
      in
      sales, marketing, distribution, dealer development, media communications and
      customer relationship management, he joined the company in
      2005.</font></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-11-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item&#160;5.02.
      Departure of Directors or Principal Officers; Election of Directors; Appointment
      of Principal Officers.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
      to the Exchange, Robert G. Pautsch resigned from the office of President and
      Chief Executive Officer and as a member of the Board of Directors, and Charles
      Miseroy resigned from the office of Chief Financial Officer and Treasurer.
      Federico G. Cabo and Fred De Luca, along with the new appointees comprised
      the
      Company&#8217;s board of directors as set forth in Item 5.01 of this Current Report on
      Form&#160;8-K.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item&#160;9.01
      Financial Statements and Exhibits.</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Financial
      Statement of Businesses Acquired.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      financial statements of Technorient required by Rule 3-05(b) of Regulation
      S-X
      will be filed by an amendment to this Current Report on Form 8-K.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pro
      Forma
      Financial Information.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      pro
      forma financial information required by Article 11 of Regulation S-X will be
      filed by an amendment to this Current Report on Form 8-K. </font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)</font><font id="TAB2" style="COLOR: black; LETTER-SPACING: 27pt">&#160;</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibits.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.1</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Certificate
                of Designation of Series A Convertible Preferred Stock.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10.1</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Share
                Exchange Agreement dated July 15, 2006 among the Company, Inc., Fred
                De
                Luca, Corich Enterprises, inc., Herbert Adamczyk and Technorient
                Limited,
                incorporated by reference from the Form 8-K/A filed with the SEC
                on July
                28, 2006. </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10.2</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Consultancy
                Services Agreement dated July 15, 2006 by and between Xact Aid, Inc.
                and
                Happy Emerald Limited </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10.3</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Stock
                Purchase dated as of May 24, 2006 between Xact Aid, Inc. and Nexgen
                Biogroup, Inc. incorporated by reference from the Form 8-K filed
                with the
                SEC on June 15, 2006.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10.4</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Conversion
                Agreement dated as of July 26, 2006 among Xact Aid, Inc. on the one
                hand,
                and AJW Partners LLC, AJW Offshore, Ltd, AJW Qualified Partners,
                LLC and
                New Millennium Capital Partners II, LLC.
</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-12-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div align="left">
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" colspan="2" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10.5</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Conversion
                Agreement between Xact Aid, Inc. and Edward W. Withrow, III.
                </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.1</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Shareholders&#8217;
                Agreement dated March 31, 1993, by and among Herbert Adamczyk, Klaus
                Jurgen Dorr, Andrew Ronald Turner, Happyland Company Limited and
                Corich
                Enterprises Inc.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.2</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Import
                and distribution agreement for Hong Kong, Macau, dated January 1,
                1992, by
                and between Ferrari S.p.A. and Italian Motors (Sales &amp; Service)
                Limited</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.3</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Letter
                of variation to &#8220;Import and Distribution Agreement&#8221; dated November 27,
                2003, by and among Ferrari S.p.A., Italian Motors (Sales &amp; Service)
                limited and Auto Italia Limited.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.4</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Deed
                of Indemnity, dated November 27, 2003, by and among Ferrari S.p.A.,
                Italian Motors (Sales &amp; Service) Limited and Auto Italia
                Limited.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.5</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Letter
                to vary the &#8220;Import and Distribution Agreement&#8221; dated July 23, 2004, by
                and between Italian Motors (Sales &amp; Service Limited) and Ferrari
                S.p.A.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.6</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Import
                and distribution agreement for Hong Kong and the Guangdong province
                of the
                People&#8217;s Republic of China, dated January 1, 1996, by and between Maserati
                S.p.A. and Auto Italia Limited.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.7</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Letter
                to vary the agreement, dated May 25, 2005, by and between Maserati
                S.p.A.
                and Auto Italia Limited. </font></div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" colspan="3" valign="top" width="60%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.8</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" colspan="3" valign="top" width="60%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Services
                Agreement, dated July 1, 2002, by and between Italian Motors (Sales
&amp;
                Service) Limited, Auto Italia Limited and Herbert
                Adamczyk.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" colspan="3" valign="top" width="60%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.9</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" colspan="3" valign="top" width="60%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Equity
                Joint Venture Agreement relating to the establishment of Ferrari
                Maserati
                Cars International Trading (Shanghai) Co., Ltd., by and among
</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Poly
                Technologies, Inc., Italian Motors (Sales &amp; Service) Limited and
                Ferrari S.p.A., dated March 23, 2004. </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" colspan="3" valign="top" width="60%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.10</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" colspan="3" valign="top" width="60%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Articles
                of Association of Ferrari Maserati Cars International Trading (Shanghai)
                Co., Ltd., by and among Poly Technologies, Inc., Italian Motors (Sales
                &amp; Service) Limited and Ferrari S.p.A, dated March 23, 2004.
                </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" colspan="3" valign="top" width="60%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.11</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" colspan="3" valign="top" width="60%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Services
                Agreement by and between Auto Italia Limited and Ferrari Maserati
                Cars
                International Trading (Shanghai) Co., Ltd., dated November 4,
                2004.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-13-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.12</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Declaration
                of Trust in respect of Equity Interest of Dalian F.T.Z. Italian Motors
                Trading Co., Ltd., by and between Ko Mei Wah and Italian Motors (Sales
                &amp; Service) Limited, dated December 19, 2005.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.13</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Equity
                Interest Transfer Agreement in respect of Ferrari Maserati Cars
                International Trading (Shanghai) Co., Ltd., by and between Italian
                Motors
                (Sales &amp; Service) Limited and Ferrari S.p.A., dated December 30,
                2005.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.14</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Side
                Agreement in respect of Transfer of Equity Interest of Ferrari Maserati
                Cars International Trading (Shanghai) Co., Ltd., by and between Italian
                Motors (Sales &amp; Service) Limited and Ferrari S.p.A., dated December
                30, 2005. </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.15</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amended
                and Restated Articles of Association of Ferrari Maserati Cars
                International Trading (Shanghai) Co., Ltd., by and among Poly
                Technologies, Inc., Ferrari S.p.A., Italian Motors (Sales &amp; Service)
                Limited and CTF Luxury Goods (China) Limited, dated July 18,
                2006.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.16</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amended
                and Restated Equity Joint Venture Contract relating to Ferrari Maserati
                Cars International Trading (Shanghai) Co., Ltd., by and among Poly
                Technologies, Inc., Ferrari S.p.A., Italian Motors (Sales &amp; Service)
                Limited and CTF Luxury Goods (China) Limited, dated July 18, 2006.
                </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.17</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Side
                Agreement relating to Amended and Restated Equity Joint Venture Contract
                in respect of Ferrari Maserati Cars International Trading (Shanghai)
                Co.,
                Ltd., by and among Poly Technologies, Inc., Ferrari S.p.A., Italian
                Motors
                (Sales &amp; Service) Limited and CTF Luxury Goods (China) Limited, dated
                July 18, 2006. </font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-14-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
      to the requirements of the Securities Exchange Act of 1934, the registrant
      has
      duly caused this report to be signed on its behalf by the undersigned hereunto
      duly authorized.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">
      <table align="center" bgcolor="#ffffff" border="0" cellpadding="0" cellspacing="0" width="100%">

          <tr valign="top" bgcolor="#ffffff">
            <td width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="49%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
          </tr>
          <tr valign="top" bgcolor="#ffffff">
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td colspan="2">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">XACT
                AID, INC. </font></div>
            </td>
          </tr>
          <tr valign="top" bgcolor="#ffffff">
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
          </tr>
          <tr valign="top" bgcolor="#ffffff">
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Date:&#160;September
              8, 2006</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">By:&#160;&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">/s/&#160;Herbert
              Adamczyk</font></td>
          </tr>
          <tr valign="top" bgcolor="#ffffff">
            <td colspan="2"><font style="FONT-FAMILY: " size="1">&#160;</font></td>
            <td align="left">
              <hr style="COLOR: black" align="left" noshade size="2" width="80%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Herbert
                Adamczyk </font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Chief
                Operating Officer </font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-15-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>EXHIBIT
      INDEX</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" valign="top" width="6%" style="border-bottom: black thin solid;">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibit&#160;No</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">.</font></div>
            </td>
            <td width="1%" style="border-bottom: #ffffff solid;">&#160;</td>
            <td valign="top" width="62%" style="border-bottom: black thin solid;">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Description</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4.1</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Certificate
                of Designation of Series A Convertible Preferred Stock.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10.1</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Share
                Exchange Agreement dated July 15, 2006 among the Company, Inc., Fred
                De
                Luca, Corich Enterprises, inc., Herbert Adamczyk and Technorient
                Limited,
                incorporated by reference from the Form 8-K/A filed with the SEC
                on July
                28, 2006. </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10.2</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Consultancy
                Services Agreement dated July 15, 2006 by and between Xact Aid, Inc.
                and
                Happy Emerald Limited </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10.3</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Stock
                Purchase dated as of May 24, 2006 between Xact Aid, Inc. and Nexgen
                Biogroup, Inc. incorporated by reference from the Form 8-K filed
                with the
                SEC on June 15, 2006.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10.4</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Conversion
                Agreement dated as of July 26, 2006 among Xact Aid, Inc. on the one
                hand,
                and AJW Partners LLC, AJW Offshore, Ltd, AJW Qualified Partners,
                LLC and
                New Millennium Capital Partners II, LLC. </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10.5</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Conversion
                Agreement between Xact Aid, Inc. and Edward W. Withrow, III.
                </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.1</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Shareholders&#8217;
                Agreement dated March 31, 1993, by and among Herbert Adamczyk, Klaus
                Jurgen Dorr, Andrew Ronald Turner, Happyland Company Limited and
                Corich
                Enterprises Inc.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.2</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Import
                and distribution agreement for Hong Kong, Macau, dated January 1,
                1992, by
                and between Ferrari S.p.A. and Italian Motors (Sales &amp; Service)
                Limited</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.3</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Letter
                of variation to &#8220;Import and Distribution Agreement&#8221; dated November 27,
                2003, by and among Ferrari S.p.A., Italian Motors (Sales &amp; Service)
                limited and Auto Italia Limited.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.4</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Deed
                of Indemnity, dated November 27, 2003, by and among Ferrari S.p.A.,
                Italian Motors (Sales &amp; Service) Limited and Auto Italia
                Limited.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.5</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Letter
                to vary the &#8220;Import and Distribution Agreement&#8221; dated July 23, 2004, by
                and between Italian Motors (Sales &amp; Service Limited) and Ferrari
                S.p.A.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.6</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Import
                and distribution agreement for Hong Kong and the Guangdong province
                of the
                People&#8217;s Republic of China, dated January 1, 1996, by and between Maserati
                S.p.A. and Auto Italia Limited.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-16-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.7</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Letter
                to vary the agreement, dated May 25, 2005, by and between Maserati
                S.p.A.
                and Auto Italia Limited. </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.8</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Services
                Agreement, dated July 1, 2002, by and between Italian Motors (Sales
&amp;
                Service) Limited, Auto Italia Limited and Herbert
                Adamczyk.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.9</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Equity
                Joint Venture Agreement relating to the establishment of Ferrari
                Maserati
                Cars International Trading (Shanghai) Co., Ltd., by and among
</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Poly
                Technologies, Inc., Italian Motors (Sales &amp; Service) Limited and
                Ferrari S.p.A., dated March 23, 2004. </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.10</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Articles
                of Association of Ferrari Maserati Cars International Trading (Shanghai)
                Co., Ltd., by and among Poly Technologies, Inc., Italian Motors (Sales
                &amp; Service) Limited and Ferrari S.p.A, dated March 23, 2004.
                </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.11</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Services
                Agreement by and between Auto Italia Limited and Ferrari Maserati
                Cars
                International Trading (Shanghai) Co., Ltd., dated November 4,
                2004.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.12</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Declaration
                of Trust in respect of Equity Interest of Dalian F.T.Z. Italian Motors
                Trading Co., Ltd., by and between Ko Mei Wah and Italian Motors (Sales
                &amp; Service) Limited, dated December 19, 2005.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.13</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Equity
                Interest Transfer Agreement in respect of Ferrari Maserati Cars
                International Trading (Shanghai) Co., Ltd., by and between Italian
                Motors
                (Sales &amp; Service) Limited and Ferrari S.p.A., dated December 30,
                2005.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.14</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Side
                Agreement in respect of Transfer of Equity Interest of Ferrari Maserati
                Cars International Trading (Shanghai) Co., Ltd., by and between Italian
                Motors (Sales &amp; Service) Limited and Ferrari S.p.A., dated December
                30, 2005. </font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.15</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amended
                and Restated Articles of Association of Ferrari Maserati Cars
                International Trading (Shanghai) Co., Ltd., by and among Poly
                Technologies, Inc., Ferrari S.p.A., Italian Motors (Sales &amp; Service)
                Limited and CTF Luxury Goods (China) Limited, dated July 18,
                2006.</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.16</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amended
                and Restated Equity Joint Venture Contract relating to Ferrari Maserati
                Cars International Trading (Shanghai) Co., Ltd., by and among Poly
                Technologies, Inc., Ferrari S.p.A., Italian Motors (Sales &amp; Service)
                Limited and CTF Luxury Goods (China) Limited, dated July 18,
                2006.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <table cellpadding="0" cellspacing="0" width="100%">

          <tr>
            <td align="left" valign="top" width="6%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">&#160;</td>
          </tr>
          <tr>
            <td align="left" valign="top" width="6%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.17</font></div>
            </td>
            <td width="1%">&#160;</td>
            <td align="left" valign="top" width="62%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Side
                Agreement relating to Amended and Restated Equity Joint Venture Contract
                in respect of Ferrari Maserati Cars International Trading (Shanghai)
                Co.,
                Ltd., by and among Poly Technologies, Inc., Ferrari S.p.A., Italian
                Motors
                (Sales &amp; Service) Limited and CTF Luxury Goods (China) Limited, dated
                July 18, 2006. </font></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="right">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">
        </div>
      </div>
      <div id="PN">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">-17-</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">&#160;</div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
  </body>
</html>
{"company-data": {"conformed-name": "XACT AID INC", "cik": "0001309346", "assigned-sic": "2834", "irs-number": "113718650", "state-of-incorporation": "NV", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-120807", "film-number": "061082528"}, "business-address": {"street1": "5655 LINDERO CANYON ROAD", "street2": "SUITE 106", "city": "WESTLAKE VILLAGE", "state": "CA", "zip": "91362", "phone": "866-922-8243"}, "mail-address": {"street1": "5655 LINDERO CANYON ROAD", "street2": "SUITE 106", "city": "WESTLAKE VILLAGE", "state": "CA", "zip": "91362"}}
SECURITIES
      AND EXCHANGE COMMISSION
Washington,
      D.C. 20549
FORM 8-K
Current
      Report Pursuant to Section 13 or 15(d) of
the
      Securities Exchange Act of 1934
Date
      of
      Report (Date of Earliest Event Reported): September 5, 2006
XACT
      AID, INC
.
(Exact
      Name of Registrant as Specified in its Charter)
Nevada
(State
      or
      Other Jurisdiction of Incorporation)
0-25022
11-3718650
(Commission
                File Number)
(I.R.S.
                Employer Identification No.)
585
                Castle Peak Road, Kwai Chung, N.T. Hong Kong
(Address
                of Principal Executive Offices)
(Zip
                Code)
852
  2514 4880
(Registrant's
      Telephone Number, Including Area Code)
.
Item 2.01
      Completion of Acquisition or Disposition of Assets
On
      September 5, 2006, pursuant to a Share Exchange Agreement dated as of July
      15,
      2006 (the "Share Exchange Agreement") by and among Technorient Limited, a Hong
      Kong corporation ("Technorient"), Fred De Luca, Corich Enterprises, Inc., a
      British Virgin Islands corporation ("Corich"), Herbert Adamczyk ("Adamczyk") and
      Xact Aid, Inc., a Nevada corporation (the "Company"), Corich and Adamczyk, as
      shareholders of Technorient, transferred 49% of the outstanding capital stock
      of
      Technorient on a fully diluted basis to the Company in exchange for 972,728
      shares of the Company's Series A Convertible Preferred Stock (the "Series A
      Preferred Stock"), which is convertible into 89,689,881 shares of the common
      stock of the Company. Pursuant to the terms of the Share Exchange Agreement,
      there will be approximately 167,644,553 shares of common stock issued and
      outstanding after giving effect to (a) the Exchange, (b) the share
      cancellations, debt conversions and the issuance of the consulting shares as
      further described under Items 3.02 and 5.01, and (c) the full conversion of
      the
      Series A Preferred Stock.
As
      a
      result of this Exchange, the Company became a 49% shareholder of
      Technorient.
Additionally,
      as a condition to the Exchange, the Company completed the sale of all the
      capital stock of Brooke Carlyle Life Sciences, Inc., which prior to the Exchange
      constituted all of the Company's assets for $1,000 cash, to Nexgen Biogroup,
      Inc.
Item
      3.02 Unregistered Sales of Equity Securities
As
  described in Item 2.01 of this Current Report on Form 8-K, the Company issued
  972,728 shares of its Series A Preferred stock in exchange for 49% of the issued
  and outstanding capital stock of Technorient. Of these shares, 727,273 shares
  were issued to Corich, 167,273 shares were issued to Adamczyk and 78,182 shares
  were issued to Orient Financial Services Ltd. As a condition to closing of the
  Exchange, the holders of the Company's Callable Secured Notes in the principal
  amount of $950,000 converted such Notes into 5,029,337 shares of the Company's
  Common Stock and the holder of a note payable (assignment of pending patent)
  in the principal amount of $1,000,000 converted such note into 16,600,000 shares
  of the Company's Common Stock. The shares of common stock issued in connection
  with the conversion of such notes (the "Debt Conversion") are referred
  to herein as the "Conversion Shares." The Conversion Shares were
  issued to Main Pacific Ltd. as to 11,680,000 shares of Common Stock, Huntington
  Chase, Inc. as to 2,000,000 shares, and Cartier Fleming International Ltd. as
  to 2,920,000 shares. Additionally, pursuant to a consulting agreement dated
  July 15, 2006 (the "Consulting Agreement") between the Company and
  Happy Emerald Limited, a British Virgin Islands company ("Happy Emerald"),
  on September 5, 2006, the Company issued to Happy Emerald 561,245 shares of
  the Company's Series A Convertible Preferred Stock (the "Consulting
  Shares"). All of these securities were issued by the Company in reliance
  upon an exemption from registration under Section 4(2) of the Securities Act
  of 1933, as amended.
Each
      share of Series A Convertible Preferred Stock is convertible into 92.2045 shares
      of the Company's Common Stock (subject to customary adjustments for stock
      splits, reorganizations, recapitalizations, etc.), has a liquidation preference
      of $4.00, has voting rights on an as converted basis, and does not have any
      mandatory dividend rights.
Item 5.01.
      Changes in Control of Registrant
The
      Share Exchange
As
  of August 31, 2006, the Company had 13,576,021 outstanding shares of common
  stock and no outstanding shares of preferred stock. The Company's Articles
  of Incorporation provides for authorized capital of two hundred million shares
  (200,000,000) of which one hundred million (100,000,000) are $0.001 par value
  common stock and one hundred million (100,000,000) are $0.001 par value preferred
  stock. Prior to the Exchange, Federico G. Cabo, director, owned 3,000,000 shares
  of common stock, and Fred De Luca, Secretary and director, owned 6,000,000 shares
  of common stock. Pursuant to the Exchange, the Company cancelled 9,000,000 shares
  of common stock owned by Messrs. De Luca and Cabo (the "Share Cancellations").
In
      connection with the Exchange, the Company issued (i) to Corich and Adamczyk
      an
      aggregate of 972,728 shares of the Series A Preferred stock in exchange for
      49%
      of the issued and outstanding shares of Technorient, (ii) 561,245 shares of
      Series A Preferred Stock to Happy Emerald for consulting services to be provided
      to Technorient after the Exchange, and (iii) an aggregate of 21,629,337 shares
      of Common Stock in connection with the Debt Conversions. As a result, after
      giving effect to the Exchange, the Debt Conversions, the issuance of the
      Consulting Shares and the Share Cancellations, as of the Exchange, the total
      issued and outstanding shares of the Company's common stock assuming conversion
      of the Series A Preferred Stock was 167,644,553 shares.
The
  Share Exchange Agreement was determined through arms-length negotiations between
  the Company and Technorient.
Change
      of Executive Officers and Directors
Immediately
  following the completion of the Exchange and pursuant to the Share Exchange
  Agreement, Richard Man Fai Lee and Herbert Adamczyk were elected to the Company's
  board of directors, and Robert G. Pautsch resigned as President, Chief Executive
  Officer and director, Charles Miseroy resigned as Chief Financial Officer and
  Treasurer, and Richard Man Fai Lee, Herbert Adamczyk and Tik Tung Wong were
  elected as Chief Executive Officer, Chief Operating Officer and Chief Financial
  Officer, respectively.
Information
      regarding the Company's directors and executive officers is set forth below. If
      any director or executive officer listed below is unable to serve, the directors
      will appoint a successor. Each director serves until his successor is elected
      at
      the annual meeting of stockholders or until his earlier death, resignation
      or
      removal and, subject to the terms of any employment agreement with the Company,
      each executive officer serves at the pleasure of the Board of
      Directors.
Name
Age
Position
Richard
                Man Fai Lee
50
Chief
                Executive Officer & director
Herbert
                Adamczyk
66
Chief
                Operating Officer & director
Tik
                Tung (Joseph) Wong
49
Chief
                Financial Officer
Frederico
                G. Cabo
51
Director
Fred
                De Luca
76
Secretary
                & Director
-2-
Richard
      Man Fai Lee
is the
      Executive Chairman and Chief Executive Officer of
Wo
      Kee
      Hong Group, a Hong Stock Exchange company, and through Corich, the controlling
      shareholder of Technorient. He is responsible for formulating the Group's
      overall strategic planning and business development. Mr. Lee has 26 years
      experience in marketing consumer products. He has a bachelor's degree and a
      master's degree in business administration from the University of Minnesota.
      He
      was also elected and had served for two consecutive terms as the Chairman of
      the
      Radio Association of Hong Kong, the trade association of audio visual business
      in Hong Kong. He has been with the Group for 22 years.
Herbert
  Adamczyk
is the Managing Director of Technorient. He has over 40 years of experience
  in the automotive trade in Hong Kong. Originally a semi-professional racing
  driver and a senior engineer with Volkswagen and Porsche in Germany, Middle
  East and Hong Kong, Mr. Adamczyk has been with Technorient, a subsidiary of
  Wo Kee Hong Group, for 23 years.
Joseph
  Wong,FCCA, CPA
is an Executive Director, the Chief Financial Officer and qualified accountant
  of Wo Kee Hong Group. He is a fellow member of the Association of Chartered
  Certified Accountants and associate member of the Hong Kong Institute of Certified
  Public Accountants. He is an Independent Non-executive Director of Chi Cheung
  Investment Company, Limited.
Federico
      G. Cabo
began
      his series of entrepreneurial successes in 1970 by founding Cabo Distributing
      Co., a beer, wine and spirits distribution company, which through his leadership
      became the leader in sales of Mexican beer brands which included Corona, Carta
      Blanca, Dos Equis, Bohemia, Pacifico and others. He sold the company in 1998
      when annual sales had reached $20 million. He then transitioned from
      distribution to production and in February 1998 co-founded American Craft
      Brewing Co. (Ambrew), where he served as Director and was majority shareholder
      of this public company. In June 1998 he also founded Fabrica de Tequilas Finos
      S.A., a tequila distilling company located in Tequila, Jalisco, Mexico, selling
      premium tequila to a network of wholesalers throughout the U.S., Canada and
      Europe. Mr. Cabo served as President of this company from inception to the
      present date. In August 1998 he expanded his activity in production and
      distribution by serving as Director and President of Cerveceria Mexicana S.A.
      de
      C.V., the 3rd largest brewery in Mexico, which was sold to Coors Brewing Co.
      in
      May 2001. He joined the Company as Chief Executive Officer in September 2004.
      Mr. Cabo graduated as a Civil Engineer from the Universidad Nacional Autonoma
      De
      Mexico (UNAM) in 1967, and was employed through 1969 as a Special Applications
      Engineer at ITT Barton, a liquid gas level and gas flow instrumentation
      company.
Fred
      De Luca
practiced corporate law over a twenty-nine year period until retiring in June
      1989 to serve as legal consultant and director to various private and publicly
      traded companies. From July 1999 until January 2003, Mr. DeLuca served as
      Secretary and was a legal consultant to Quicktest 5, Inc. In January 2003,
      Quicktest 5, Inc. was the surviving company of a merger with a public company
      and became QT5, Inc., the predecessor company. He continued to serve as
      Secretary and legal consultant to QT 5, Inc. from January 2003 to the present.
      In addition, in September 2004 he became a director of QT 5, Inc. From July
      1995
      to the present, Mr. DeLuca has also served as Secretary, director and consultant
      to Sound City Entertainment Group . From September 1989 to the present, Mr.
      DeLuca was and is a consultant to Automotive Racing Products. Mr. De Luca earned
      his undergraduate degree at University California Los Angeles (UCLA) and his
      law
      degree at Southwestern University School of Law.
-3-
Security
      Ownership of Certain Beneficial Owners and Management
The
  following table sets forth the number of shares of common stock beneficially
  owned by (i) those persons or groups known to beneficially own more than
  5% of the Company's common stock prior to the closing of the Exchange,
  (ii) those persons or groups who beneficially own more than 5% of the Company's
  common stock as of the closing of the Exchange, (iii) each current director
  and each person that became a director upon the closing of the Exchange, (iv) all
  current directors and executive officers as a group and (v) all directors
  and executive officers after the closing of the Exchange as a group. The information
  is determined in accordance with Rule 13d-3 promulgated under the Securities
  Exchange Act of 1934, as amended. Except as indicated below, the stockholders
  listed possess sole voting and investment power with respect to their shares.
Before
                  Closing
of
                  Exchange
(1)
After
                  Closing
of
                  Exchange
(2)
Name
                  and Address of Beneficial Owner
(3)
Amount
                  and Nature of Beneficial Ownership
Percent
                  of Class
Amount
                  and Nature of Beneficial Ownership
Percent
                  of Class
Pre-Exchange
                  Officers and Directors
Frederic
                  G. Cabo
3,000,000
22.1
%
0
-
Fred
                  De Luca
6,000,000
44.2
%
0
-
Robert
                  G. Pautsch
500,000
3.7
%
500,000
*
Officers
                  and Directors as a Group (3 persons)
Post
                  Exchange Officers and Directors
Richard
                  Man Fai Lee
(4)
-
-
-
-
Herbert
                  Adamczyk
-
-
15,423,323
(5)
9.2
%
Frederico
                  G. Cabo
3,000,000
22.1
%
0
-
Fred
                  De Luca
6,000,000
44.2
%
0
-
Post
                  Exchange Beneficial Owners
Wo
                  Kee Hong (Holdings) Limited
(5)
-
-
67,057,843
(6)
40.0
%
Charles
                  Miseroy
(7)
12318
                  Foxcroft Place
Granada
                  Hills, California 91344-1621
51,749,314
(6)
30.9
%
All
                  officers and directors as a group
(6
                  persons)
--
--
-4-
*
      Less
      than 1%
(1)
Based
      on
      13,576,021 shares outstanding on August 31, 2006.
(2)
Based
      on
      167,644,553 shares of the Company's common stock outstanding (assuming
      conversion of the Series A Preferred Stock) following the closing of the
      Exchange.
(3)
Unless
      otherwise noted, the address for each of the named beneficial owners is: 143
      Triunfo Canyon Road, Suite 104 Westlake Village, California 91361 as to
      pre-Exchange matters, and 585 Castle Peak Road, Kwai Chung, N.T. Hong Kong,
      as
      to post-Exchange matters.
(4)
Mr.
      Lee
      is the Executive Chairman and Chief Executive Officer of Wo Kee Hong (Holdings)
      Limited. Mr. Lee is one of the beneficiaries of a discretionary trust the
      trustee of which holds a 52.85% interest in Wo Kee Hong (Holdings) Limited.
      Mr.
      Lee disclaims beneficial ownership of the shares of the Company beneficially
      owned by Wo Kee Hong (Holdings) Limited.
(5)
Calculated
      based on 167,273 shares of Series A Convertible Preferred Stock, each share
      convertible into 92.2045 shares of Common stock.
(6)
Wo
      Kee
      Hong (Holdings) Limited is the parent of Corich Enterprises, Inc. and one of
      the
      selling shareholders of Technorient. The shares are calculated based on 727,273
      shares of Series A Convertible Preferred Stock, each share convertible into
      92.2045 shares of Common stock.
(7)
Calculated
      based on 78,182 shares of Series A Convertible Preferred Stock, each share
      convertible into 92.2045 shares of Common stock. Mr. Miseroy is the controlling
      equity holder of Happy Emerald Limited, the record owner of the shares of Series
      A Preferred Stock.
Explanatory
      Note
Unless
      otherwise indicated or the context otherwise requires, all references below
      in
      this Report on Form 8-K to "we," "us" and the "Company" are to Xact Aid, Inc., a
      Nevada corporation. References to "Technorient" and the "Group" are to
      Technorient Limited, a Hong Kong corporation and its subsidiaries.
Cautionary
      Notice Regarding Forward Looking Statements
This
  Report on Form 8-K contains a number of forward-looking statements that reflect
  management's current views and expectations with respect to its business,
  strategies, products future results and events and financial performance. All
  statements made in this Report other than statements of historical fact, including
  statements that address operating performance, events or developments that management
  expects or anticipates will or may occur in the future, including statements
  related to distributor channels, volume growth, revenues, profitability, new
  products, adequacy of funds from operations, statements expressing general optimism
  about future operating results and non-historical information, are forward looking
  statements. In particular, the words "believe," "expect,"
  "intend," " anticipate," "estimate," "may,"
  "will," variations of such words, and similar expressions identify
  forward-looking statements, but are not the exclusive means of identifying such
  statements and their absence does not mean that the statement is not forward-looking.
  These forward-looking statements are subject to certain risks and uncertainties,
  including those discussed below. Actual results, performance or achievements
  could differ materially from historical results as well as those expressed in,
  anticipated or implied by these forward-looking statements. Technorient does
  not undertake any obligation to revise these forward-looking statements to reflect
  any future events or circumstances.
-5-
Readers
      should not place undue reliance on these forward-looking statements, which
      are
      based on management's current expectations and projections about future events,
      are not guarantees of future performance, are subject to risks, uncertainties
      and assumptions (including those described below) and apply only as of the
      date
      of this Report. Actual results, performance or achievements could differ
      materially from the results expressed in, or implied by, these forward-looking
      statements. Factors that could cause or contribute to such differences include,
      but are not limited to, those that will be discussed in "Risk Factors" in a
      later filing, as well as those discussed elsewhere in this Report, and the
      risks
      to be discussed in the next Annual Report on Form 10-KSB and in the press
      releases and other communications to stockholders issued by us from time to
      time
      which attempt to advise interested parties of the risks and factors that may
      affect its business. Technorient undertakes no obligation to publicly update
      or
      revise any forward-looking statements, whether as a result of new information,
      future events or otherwise.
TECHNORIENT
      BUSINESS DESCRIPTION
Group
      Summary
Technorient
  is the parent company of Auto Italia Limited ("Auto Italia"), Italian
  Motors (Sales & Service) ("Italian Motors"), and Italian Motors
  (Sales & Services) Limited ("IML"). Originally founded in 1974
  by Herbert Adamczyk as German Motors Limited, Technorient was formed as the
  holding company for Auto Italia, IML and German Motors in 1985. IML was appointed
  sole Ferrari importer and distributor for Hong Kong and Macau in 1992 (and exclusive
  importer for China between 1994 and 2004), and Auto Italia was appointed importer
  and distributor for Maserati in 1996, having been a dealer for the brand since
  1994. In 2003, IML transferred all its car trading business to Auto Italia,
  which in turn set up a new subdivision, Italian Motors, to continue the business.
  IML is also an equity holder in Ferrari Maserati International Trading (Shanghai)
  Co. Ltd., ("Shanghai JV") an equity joint venture company created
  with Ferrari SpA and the Beijing-based Poly Investment Group in 2004 to handle
  sales, marketing and distribution of Maserati and Ferrari in China. The Shanghai
  JV is currently building a network of dealerships for Ferrari and Maserati in
  China
Auto
      Italia and Italian Motors operate from six locations in Hong Kong and China,
      incorporating sales, spare parts, service and body and paint shop facilities
      for
      Ferrari and Maserati. Management believes that the group has a well established
      customer base comprised of high net worth individuals in Hong Kong and China
      and
      enjoys through its sales performance and reputation for first class facilities
      and customer service, an excellent relationship with senior management of both
      Ferrari SpA and Maserati SpA.
-6-
Senior
  Management of Technorient view the rapid development of the consumer market
  in China, particularly the market for luxury products, as an opportunity to
  leverage the Group's existing high net worth customer base and reputation
  to develop a platform for distribution of a wide range of luxury items, including
  additional high end (performance) autos, luxury yachts and other premium lifestyle
  items.
History
      and Background
German
      Motors was originally established in 1974 by Mr. Herbert Adamczyk as a service
      center for high performance sports cars, including Ferrari. After some years
      of
      development, and largely as a result of its record in high quality service
      and
      support for the auto racing industry in both Hong Kong and Macau, in 1983 the
      company was the awarded exclusive dealership for Ferrari in Hong Kong &
Macau. IML was formed subsequently to take up the business.
Technorient
      was established in Hong Kong on March 8, 1983. Technorient became the holding
      company of IML, Auto Italia and German Motors. IML was appointed sole importer
      and distributor of Ferrari cars in Hong Kong and Macau in 1992. Between 1994
      and
      2004, IML was also the exclusive importer of Ferrari cars in China ("China").
      Auto Italia had been a dealer of Maserati cars since 1994 and was appointed
      importer and distributor for Maserati cars in 1996.
In
  1993, Corich Enterprises Inc. ("Corich"), a wholly owned subsidiary
  of Wo Kee Hong (Holdings) Limited which has shares listed on the Main Board
  of The Stock Exchange of Hong Kong Limited, acquired 37.7% of the then issued
  share capital of Technorient. Mr. Adamczyk held approximately 28.2% of the then
  issued and outstanding capital shares of Technorient. In 1995, Corich increased
  its interest in Technorient to 73.6% through subscription of new shares and
  acquisition of shares from certain minority shareholders of Technorient. In
  2001 and 2002, a minority shareholder of Technorient sold its entire interest
  of approximately 0.019% of the then issued capital shares of Technorient to
  Corich and Mr. Adamczyk in proportion to their then interest in Technorient.
  On April 15, 2004 and April 28, 2004, Corich increased its interest in Technorient
  to 89.92%. On May 30, 2006, Corich acquired 0.08% of the issued capital shares
  of Technorient from the minority shareholder of Technorient. Upon completion
  of the acquisition, Corich and Mr. Adamczyk each held approximately 90% and
  10% of Technorient, respectively. Upon completion of the Exchange on September
  5, 2006, Corich and the Company held approximately 51% and 49% of Technorient,
  respectively.
Ferrari/Maserati
      China
The
      Technorient Group sold the first Ferrari in China in 1994. By 2005, over 100
      units were sold, reflecting the emergence of China as one of Ferrari's key
      growth markets, alongside Latin America and Russia. In accordance with its
      worldwide policy of owning the primary importer in a major export market,
      Ferrari SpA approached Technorient management in 2002 to request guidance as
      to
      how to best establish its own importing operations in China. Technorient
      introduced Ferrari SpA to Poly Group, a powerful industrial entity, after having
      established that a joint venture with a well connected local entity would be
      the
      most appropriate structure.
-7-
As
  a result, on August 27, 2004, IML formed Ferrari Maserati Cars International
  Trading (Shanghai) Co., Ltd. ("Shanghai JV"), an equity Sino-foreign
  joint venture in the PRC with Ferrari S.p.A. and Poly Technologies, Inc., to
  engage in the import, distribution and sale, through a local network of car
  dealers, of Ferrari and Maserati cars, spare parts and ancillary products. Ownership
  of the Shanghai JV at inception was Ferrari SpA 40%, Technorient Group (through
  IML) 30% and Poly Group 30%, with Richard Lee, Chairman of Technorient, appointed
  as Chairman and authorized representative of the JV.
Upon
      formation, the Shanghai JV acquired from IML all of the dealer network and
      importer operations which had been established by IML, including residual cars
      allocated for China, which were transferred to the JV at cost.
As
  the structure of Shanghai JV precludes direct ownership by the shareholders
  of a licensed dealer in China and in view of Technorient's strategy to
  develop a luxury brand platform amongst its high net worth clients, management
  of Technorient subsequently approached Ferrari SpA to dispose of its JV interest
  so that it could acquire an independent dealer network and, inter alia, maintain
  its direct customer relationships. As part of this arrangement, Technorient
  would apply for and receive dealer licenses in key markets in China such as
  Dalian (already awarded) and Shenzhen and will, in conjunction with Ferrari,
  continue to build its dealer network to capitalize on its client base in China
  and pursue its luxury brand platform.
Pursuant
  to the above, IML entered into an agreement to dispose of a 29% equity interest
  in Shanghai JV in July 2006. As at the date hereof, the disposal has not yet
  been completed and IML still retains its 30% of the equity interest of Shanghai
  JV. Upon completion of the disposal however, IML will continue to hold a 1%
  equity interest in Shanghai JV. Beginning 2006, the Technorient Group is able
  to act as an authorized dealer of Ferrari and Maserati cars in certain cities
  in the PRC to be allocated in accordance with the Shanghai JV. In January 2006,
  IML formed Dalian Auto Italia in the PRC to engage in the distribution of Ferrari
  and Maserati cars in Dalian, the PRC. 95% of the equity interest of Dalian Auto
  Italia is owned by IML.
Auto
      Italia was established in Hong Kong on September 25, 1984 to trade cars and
      related accessories and provide car repair services. It was the exclusive agent
      for Lancia and subsequently Fiat automobiles until the early 1990s when Lancia
      discontinued its right hand drive model range. Auto Italia withdrew from its
      Fiat dealership at the same time due to the unsuitability of the vehicles for
      the Hong Kong market. Immediately following cessation of its Lancia and Fiat
      agencies, Auto Italia was awarded exclusive dealership for
      Maserati.
Operations
As
  the primary importer for Ferrari/Maserati for Hong Kong, Macau and China (until
  2004), Technorient was responsible for introducing and developing a viable market
  for high performance luxury motor cars in those territories. After formation
  of Shanghai JV in 2004, Technorient still retains its role as exclusive importer
  and dealer for both Ferrari and Maserati brands in Hong Kong and Macau, both
  significant markets in their own right, while developing an independent dealership
  network in China in close cooperation with Shanghai JV.
-8-
A
      key
      aspect of any Ferrari dealer worldwide is the strength of the relationship
      with
      Ferrari SpA management in Maranello, Italy. With its internationally recognized
      logo and current worldwide production of only 5500 units, the Ferrari brand
      connotes an image of performance and exclusivity unique in the auto world.
      Management of Ferrari SpA understands the importance of dealer performance
      in
      maintaining this image and accordingly requires the highest level of commitment
      from their dealers.
Dealership
      agreements are renewed annually and vehicle allocations are made largely through
      negotiation and are based on past sales levels. Allocations largely determine
      waiting lists for certain models, which in developed markets, such as the US
      and
      Europe, can stretch out to 3 years. A key to success as a Ferrari dealer is
      the
      ability to increase allocations regularly. Technorient's management has
      historically enjoyed a unique ability to achieve this, through the strength
      of
      their 20-year relationship with Ferrari and proven success in building important
      markets for Ferrari and Maserati in Hong Kong and China. As a result, waiting
      lists for new cars in China are relatively short, an important advantage in
      newly developing markets where patience levels amongst the newly wealthy for
      their high end purchases are relatively low.
Technorient's
  commitment to maintaining the highest levels of service facilities and after
  sales service is supplemented by an active promotional program compred media
  events and classic/performance car rallies. Technorient is also sponsoring development
  of a "Worldwide Super Car Club" based at the F1 track facilities
  in Zhuhai, located in southern China. This club is being developed to service
  the "recreational racing" requirements of the Group's ultra
  high net worth clients and will showcase its key brands and luxury lifestyle
  concept for emerging Chinese patrons.
Ownership
      Structure
-9-
Note
      1:
Technorient
      has agreed to dispose of a 29% equity interest held by Italian Motors (Sales
      & Service) Limited in Ferrari Maserati Cars International Trading (Shanghai)
      Co., Ltd. Upon completion of the disposal, Italian Motors (Sales & Service)
      Limited will retain a 1% equity interest in Ferrari Maserati Cars International
      Trading (Shanghai) Co., Ltd. As of August 31, 2006, the disposal has yet to
      be
      approved by the relevant authorities in the PRC and the disposal has not yet
      become effective.
Market
      Analysis
Hong
      Kong and Macau
After
      several years of steady growth, the market in Hong Kong and Macau for super
      luxury performance vehicles was severely impacted by the SARS crisis and the
      resulting economic downturn in 2003, which, together with the imposition of
      a
      poorly conceived luxury tax (now reduced and restructured) reduced Ferrari
      sales
      to a fraction of the prior period. However, since 2004 Hong Kong and Macau
      have
      experienced an economic boom, built largely on the robust performance of the
      Chinese economy, particularly on the consumption side.
Sales
      for
      Ferrari and Maserati stabilized at around 140 units per annum in 2005 with
      annual growth in the region of 30%. Given the relatively small but extremely
      wealthy customer base for the Group's products in Hong Kong/ Macau, management
      predicts that sales will remain significant, in both Special Administrative
      Regions while the proportion of sales in the PRC will increase at a greater
      rate.
China
The
      consumer market in China has started to emerge as the engine of economic growth
      over the past 2 years. China recently overtook Japan as the second largest
      car
      market in the world, after the United States with 5.9 million units sold in
      2005.
At
      the
      same time, the number of very high net worth individuals in China (over $10
      million) is estimated to have increased to over 10,000, and a class of superrich
      (over $100 million) has increased to over 250. These numbers can be viewed
      in
      context with the fact that not a single millionaire existed in China until
      1989.
From
      a
      single car in 1994, Ferrari and Maserati expect to sell over 200 cars in 2006
      compared with a total of around 150 units the previous year. Sales growth is
      expected to accelerate as the dealership network in China expands.
Competition
With
      the
      appointment of Technorient's Dalian dealership in the North East of China, there
      are now 12 authorized showrooms and after-sales facilities nationwide. As
      Technorient was responsible for appointing the majority of these dealers as
      sales agents between 1994 and 2004 (the majority of whom achieved full dealer
      status after the importer was established in 2004), it enjoys close working
      relationships with all these representatives.
-10-
One
      of
      the Technorient's major strengths is its ability to focus on customer service,
      capitalizing on more than 30 years of experience in Hong Kong and Macau, which
      provides it with a distinct advantage in China. A major weakness in the
      automotive sector in China is a lack of customer service skills, with most
      dealers content to simply sell cars, with limited, if any, after sales service
      and support.
Technorient's
  service philosophy has always been based around a racing team type support structure,
  with 24 hour service, spare parts and consultation. This approach developed
  from the auto racing background of Technorient's key principals has proven
  to be very successful in building long term relationships with wealthy clients.
  Technorient's focus on satisfying the client in both the sales and after-sales
  areas has led to consistently high levels of recommendation and endorsement,
  and additional and repeat business, all of which has benefited Technorient for
  over thirty years.
Business
      Strategy
Technorient's
      main strategy of building a luxury brand platform in China will be centered
      around continued development of the independent dealer network for the key
      brands of Ferrari and Maserati. This network, like the dealers in Dalian and
      Shenzhen, will be developed, in cooperation with Ferrari SpA, both through
      de
      novo operations and acquisitions of existing dealerships in key industrial
      regions with a high concentration of wealthy individuals who form an important
      part of Technorient's customer base.
As
      the
      business of Technorient develops, it is the intention that additional key
      brands, consistent with the platform and character of the business, will be
      acquired from Technorient's parent company Wo Kee Hong (Holdings) Limited or
      from third parties.
In
      reflection of the commitment of Technorient to the China luxury brand
      development concept, the name of the Company will be changed to "China Premium
      Lifestyle Group."
Key
      Management
In
      addition to Messrs. Lee, Adamczyk and Wong whose biographical information is
      set
      forth above, the following individuals constitute the senior management of
      the
      Technorient Group.
Sammy
      Chi Chung SUEN - MBA
,
      aged
      59, is an Executive Director of Wo Kee Hong Group and Director of Technorient
      Limited. He is responsible for the development of motor car business in China.
      He has over 30 years of experience in general management, sales and marketing
      of
      cars, electrical appliances and air-conditioning products. He has been with
      the
      Group for about 10 years.
John
      Newman - MIMI
,
      aged
      39, is the General Manager of Auto Italia Ltd, a subsidiary of Technorient
      Group. He has 18 years experience with blue chip sports and luxury car
      manufacturers and importers, and was a director of a successful motor racing
      team in Europe. He holds a Diploma in Business and Finance, is a qualified
      pilot
      and is a member of the Institute of the Motor Industry in the UK. Experienced
      in
      sales, marketing, distribution, dealer development, media communications and
      customer relationship management, he joined the company in
      2005.
-11-
Item 5.02.
      Departure of Directors or Principal Officers; Election of Directors; Appointment
      of Principal Officers.
Pursuant
      to the Exchange, Robert G. Pautsch resigned from the office of President and
      Chief Executive Officer and as a member of the Board of Directors, and Charles
      Miseroy resigned from the office of Chief Financial Officer and Treasurer.
      Federico G. Cabo and Fred De Luca, along with the new appointees comprised
      the
      Company's board of directors as set forth in Item 5.01 of this Current Report on
      Form 8-K.
Item 9.01
      Financial Statements and Exhibits.
(a)
Financial
      Statement of Businesses Acquired.
The
      financial statements of Technorient required by Rule 3-05(b) of Regulation
      S-X
      will be filed by an amendment to this Current Report on Form 8-K.
(b)
Pro
      Forma
      Financial Information.
The
      pro
      forma financial information required by Article 11 of Regulation S-X will be
      filed by an amendment to this Current Report on Form 8-K.
(d)
Exhibits.
4.1
Certificate
                of Designation of Series A Convertible Preferred Stock.
10.1
Share
                Exchange Agreement dated July 15, 2006 among the Company, Inc., Fred
                De
                Luca, Corich Enterprises, inc., Herbert Adamczyk and Technorient
                Limited,
                incorporated by reference from the Form 8-K/A filed with the SEC
                on July
                28, 2006.
10.2
Consultancy
                Services Agreement dated July 15, 2006 by and between Xact Aid, Inc.
                and
                Happy Emerald Limited
10.3
Stock
                Purchase dated as of May 24, 2006 between Xact Aid, Inc. and Nexgen
                Biogroup, Inc. incorporated by reference from the Form 8-K filed
                with the
                SEC on June 15, 2006.
10.4
Conversion
                Agreement dated as of July 26, 2006 among Xact Aid, Inc. on the one
                hand,
                and AJW Partners LLC, AJW Offshore, Ltd, AJW Qualified Partners,
                LLC and
                New Millennium Capital Partners II, LLC.
-12-
10.5
Conversion
                Agreement between Xact Aid, Inc. and Edward W. Withrow, III.
99.1
Shareholders'
                Agreement dated March 31, 1993, by and among Herbert Adamczyk, Klaus
                Jurgen Dorr, Andrew Ronald Turner, Happyland Company Limited and
                Corich
                Enterprises Inc.
99.2
Import
                and distribution agreement for Hong Kong, Macau, dated January 1,
                1992, by
                and between Ferrari S.p.A. and Italian Motors (Sales & Service)
                Limited
99.3
Letter
                of variation to "Import and Distribution Agreement" dated November 27,
                2003, by and among Ferrari S.p.A., Italian Motors (Sales & Service)
                limited and Auto Italia Limited.
99.4
Deed
                of Indemnity, dated November 27, 2003, by and among Ferrari S.p.A.,
                Italian Motors (Sales & Service) Limited and Auto Italia
                Limited.
99.5
Letter
                to vary the "Import and Distribution Agreement" dated July 23, 2004, by
                and between Italian Motors (Sales & Service Limited) and Ferrari
                S.p.A.
99.6
Import
                and distribution agreement for Hong Kong and the Guangdong province
                of the
                People's Republic of China, dated January 1, 1996, by and between Maserati
                S.p.A. and Auto Italia Limited.
99.7
Letter
                to vary the agreement, dated May 25, 2005, by and between Maserati
                S.p.A.
                and Auto Italia Limited.
99.8
Services
                Agreement, dated July 1, 2002, by and between Italian Motors (Sales
&
                Service) Limited, Auto Italia Limited and Herbert
                Adamczyk.
99.9
Equity
                Joint Venture Agreement relating to the establishment of Ferrari
                Maserati
                Cars International Trading (Shanghai) Co., Ltd., by and among
Poly
                Technologies, Inc., Italian Motors (Sales & Service) Limited and
                Ferrari S.p.A., dated March 23, 2004.
99.10
Articles
                of Association of Ferrari Maserati Cars International Trading (Shanghai)
                Co., Ltd., by and among Poly Technologies, Inc., Italian Motors (Sales
                & Service) Limited and Ferrari S.p.A, dated March 23, 2004.
99.11
Services
                Agreement by and between Auto Italia Limited and Ferrari Maserati
                Cars
                International Trading (Shanghai) Co., Ltd., dated November 4,
                2004.
-13-
99.12
Declaration
                of Trust in respect of Equity Interest of Dalian F.T.Z. Italian Motors
                Trading Co., Ltd., by and between Ko Mei Wah and Italian Motors (Sales
                & Service) Limited, dated December 19, 2005.
99.13
Equity
                Interest Transfer Agreement in respect of Ferrari Maserati Cars
                International Trading (Shanghai) Co., Ltd., by and between Italian
                Motors
                (Sales & Service) Limited and Ferrari S.p.A., dated December 30,
                2005.
99.14
Side
                Agreement in respect of Transfer of Equity Interest of Ferrari Maserati
                Cars International Trading (Shanghai) Co., Ltd., by and between Italian
                Motors (Sales & Service) Limited and Ferrari S.p.A., dated December
                30, 2005.
99.15
Amended
                and Restated Articles of Association of Ferrari Maserati Cars
                International Trading (Shanghai) Co., Ltd., by and among Poly
                Technologies, Inc., Ferrari S.p.A., Italian Motors (Sales & Service)
                Limited and CTF Luxury Goods (China) Limited, dated July 18,
                2006.
99.16
Amended
                and Restated Equity Joint Venture Contract relating to Ferrari Maserati
                Cars International Trading (Shanghai) Co., Ltd., by and among Poly
                Technologies, Inc., Ferrari S.p.A., Italian Motors (Sales & Service)
                Limited and CTF Luxury Goods (China) Limited, dated July 18, 2006.
99.17
Side
                Agreement relating to Amended and Restated Equity Joint Venture Contract
                in respect of Ferrari Maserati Cars International Trading (Shanghai)
                Co.,
                Ltd., by and among Poly Technologies, Inc., Ferrari S.p.A., Italian
                Motors
                (Sales & Service) Limited and CTF Luxury Goods (China) Limited, dated
                July 18, 2006.
-14-
SIGNATURES
Pursuant
      to the requirements of the Securities Exchange Act of 1934, the registrant
      has
      duly caused this report to be signed on its behalf by the undersigned hereunto
      duly authorized.
XACT
                AID, INC.
Date: September
              8, 2006
By:
/s/ Herbert
              Adamczyk
Herbert
                Adamczyk
Chief
                Operating Officer
-15-
EXHIBIT
      INDEX
Exhibit No
.
Description
4.1
Certificate
                of Designation of Series A Convertible Preferred Stock.
10.1
Share
                Exchange Agreement dated July 15, 2006 among the Company, Inc., Fred
                De
                Luca, Corich Enterprises, inc., Herbert Adamczyk and Technorient
                Limited,
                incorporated by reference from the Form 8-K/A filed with the SEC
                on July
                28, 2006.
10.2
Consultancy
                Services Agreement dated July 15, 2006 by and between Xact Aid, Inc.
                and
                Happy Emerald Limited
10.3
Stock
                Purchase dated as of May 24, 2006 between Xact Aid, Inc. and Nexgen
                Biogroup, Inc. incorporated by reference from the Form 8-K filed
                with the
                SEC on June 15, 2006.
10.4
Conversion
                Agreement dated as of July 26, 2006 among Xact Aid, Inc. on the one
                hand,
                and AJW Partners LLC, AJW Offshore, Ltd, AJW Qualified Partners,
                LLC and
                New Millennium Capital Partners II, LLC.
10.5
Conversion
                Agreement between Xact Aid, Inc. and Edward W. Withrow, III.
99.1
Shareholders'
                Agreement dated March 31, 1993, by and among Herbert Adamczyk, Klaus
                Jurgen Dorr, Andrew Ronald Turner, Happyland Company Limited and
                Corich
                Enterprises Inc.
99.2
Import
                and distribution agreement for Hong Kong, Macau, dated January 1,
                1992, by
                and between Ferrari S.p.A. and Italian Motors (Sales & Service)
                Limited
99.3
Letter
                of variation to "Import and Distribution Agreement" dated November 27,
                2003, by and among Ferrari S.p.A., Italian Motors (Sales & Service)
                limited and Auto Italia Limited.
99.4
Deed
                of Indemnity, dated November 27, 2003, by and among Ferrari S.p.A.,
                Italian Motors (Sales & Service) Limited and Auto Italia
                Limited.
99.5
Letter
                to vary the "Import and Distribution Agreement" dated July 23, 2004, by
                and between Italian Motors (Sales & Service Limited) and Ferrari
                S.p.A.
99.6
Import
                and distribution agreement for Hong Kong and the Guangdong province
                of the
                People's Republic of China, dated January 1, 1996, by and between Maserati
                S.p.A. and Auto Italia Limited.
-16-
99.7
Letter
                to vary the agreement, dated May 25, 2005, by and between Maserati
                S.p.A.
                and Auto Italia Limited.
99.8
Services
                Agreement, dated July 1, 2002, by and between Italian Motors (Sales
&
                Service) Limited, Auto Italia Limited and Herbert
                Adamczyk.
99.9
Equity
                Joint Venture Agreement relating to the establishment of Ferrari
                Maserati
                Cars International Trading (Shanghai) Co., Ltd., by and among
Poly
                Technologies, Inc., Italian Motors (Sales & Service) Limited and
                Ferrari S.p.A., dated March 23, 2004.
99.10
Articles
                of Association of Ferrari Maserati Cars International Trading (Shanghai)
                Co., Ltd., by and among Poly Technologies, Inc., Italian Motors (Sales
                & Service) Limited and Ferrari S.p.A, dated March 23, 2004.
99.11
Services
                Agreement by and between Auto Italia Limited and Ferrari Maserati
                Cars
                International Trading (Shanghai) Co., Ltd., dated November 4,
                2004.
99.12
Declaration
                of Trust in respect of Equity Interest of Dalian F.T.Z. Italian Motors
                Trading Co., Ltd., by and between Ko Mei Wah and Italian Motors (Sales
                & Service) Limited, dated December 19, 2005.
99.13
Equity
                Interest Transfer Agreement in respect of Ferrari Maserati Cars
                International Trading (Shanghai) Co., Ltd., by and between Italian
                Motors
                (Sales & Service) Limited and Ferrari S.p.A., dated December 30,
                2005.
99.14
Side
                Agreement in respect of Transfer of Equity Interest of Ferrari Maserati
                Cars International Trading (Shanghai) Co., Ltd., by and between Italian
                Motors (Sales & Service) Limited and Ferrari S.p.A., dated December
                30, 2005.
99.15
Amended
                and Restated Articles of Association of Ferrari Maserati Cars
                International Trading (Shanghai) Co., Ltd., by and among Poly
                Technologies, Inc., Ferrari S.p.A., Italian Motors (Sales & Service)
                Limited and CTF Luxury Goods (China) Limited, dated July 18,
                2006.
99.16
Amended
                and Restated Equity Joint Venture Contract relating to Ferrari Maserati
                Cars International Trading (Shanghai) Co., Ltd., by and among Poly
                Technologies, Inc., Ferrari S.p.A., Italian Motors (Sales & Service)
                Limited and CTF Luxury Goods (China) Limited, dated July 18,
                2006.
99.17
Side
                Agreement relating to Amended and Restated Equity Joint Venture Contract
                in respect of Ferrari Maserati Cars International Trading (Shanghai)
                Co.,
                Ltd., by and among Poly Technologies, Inc., Ferrari S.p.A., Italian
                Motors
                (Sales & Service) Limited and CTF Luxury Goods (China) Limited, dated
                July 18, 2006.
-17-