Enhance Skin Products Inc. (fka EHSK)

[DDHOUND]

Directors and Officers of ESP After Merger .

(a) Subject to compliance with the Securities Act and Exchange Act and the rules and regulations promulgated thereunder and, specifically, the filing of the Schedule 14C and waiting the requisite waiting periods for notice, after the Effective Date, the Board of Directors of ESP will consist of five (5) directors, which shall be Samuel Asculai, John Nelson (Chairman), Mark Mansfield, Kenneth Weiss, and Donald Nicholson.

(b)mmediately after the Effective Date, the officers of ESP shall be:

(i) Mark Mansfield – President and Chief Executive Officer;

(ii) Douglas Lee - Chief Financial Officer and Treasurer; and

(iii) Samuel Asculai – Secretary and Chief Science Officer.