In accordance with a mutually agreed upon transaction by and between the Company, Matthew Dwyer a majority shareholder (“Dwyer”), and Eugene Caiazzo an individual (“Caiazzo”) and controlling shareholder of Bahamas Development Corporation. (“BDCI”) and Gary Brown an individual (“Brown”) a Director of BDCI. The Company has unanimously agreed via its Board of Directors to appoint Caiazzo Director and CEO of the Company and appoint Brown a Director of the Company.