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Wednesday, 04/21/2010 3:41:46 PM

Wednesday, April 21, 2010 3:41:46 PM

Post# of 7158
Form 8-K for SUPERLATTICE POWER, INC.

21-Apr-2010

Changes in Control or Registrant


Item 5.01. Changes in Control of Registrant.

The Company experienced a change of control on April 13, 2010. On that date Blue Diamond Investments transferred 206,000,000 shares of our common stock owned by it to Resolution Capital Group, Inc., 5613 Lizarraga Avenue, P.O. Box 2079, Belize City, Belize ("Resolution Capital"). Blued Diamond Investments retained ownership of 34,000 shares of our common stock.

Based on the number of our outstanding voting securities as of April 20, 2010, Resolution Capital owns beneficially approximately 59% of our issued and outstanding shares of common stock.

We have no information as to the consideration furnished by Resolution Capital, the sources of funds used by Resolution Capital to acquire control of the Company or as to any loans or pledges obtained by Resolution Capital for the purpose of acquiring control.


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