Item 5.02. Departure of Directors and Officers;

Mark Goldberg and Joel Pensley have resigned from their positions as officers and directors of the issuers effective January 19, 2009. Isaiah Sheps has resigned from his provisional appointment as an officer; and Michael Cohen has resigned from his provisional position as a director.

Item 8.01 - Other Events

Effective January 19, 2009, the Company relocated its corporate office to 477 Clifton Road, Kelowna, British Columbia, V1V 1A6, Canada.