The PureRay Management Team

Frank O’Dea serves as a director of the Company. Since March 2006, Mr. O’Dea has served as the CEO of Arxx Walls & Foundations, the largest manufacturer and installer of Insulated Concrete Forms in North America. Mr. O’Dea also serves as Chairman of the Board of Directors of Horatio Management, a Toronto based venture capital firm, as a director of the Mount Pleasant Group of Cemeteries, a cemetery and funeral company, and Chairman of the Board of Directors of Royal Roads University Foundation, a degree granting institution with a focus on business graduate degrees. Mr. O’Dea has also founded a number of not-for-profit organizations including Street Kids International, Canadian Foundation for Aids Research, War Child Canada, and the Canadian Landmine Foundation. Mr. O’Dea was recently granted Canada’s highest civilian honor by the Governor General of Canada: Officer of the Order Of Canada.

Jefrey Wallace serves as our Chief Executive Officer, President, Secretary and a Director. Mr. Wallace is a founding managing partner of The Kairos Companies (2006), a boutique financial services company that advises both institutional and individual clients with regard to multiple investment and asset class strategies. Specifically, Mr. Wallace has led the Corporate Finance and Advisory practice assisting entrepreneurs strategize and fund the growth of their businesses. From 1998 — 2006, Mr. Wallace was on the initial team of four people who launched Knowlagent, a human performance enterprise software company that distributes its products worldwide. Mr. Wallace was primarily responsible for the sales growth of Knowlagent. Mr. Wallace has a Masters Degree in Management from Georgia State University and a Bachelors Degree in Management from the Georgia Institute of Technology.

John McIlwaine serves as our Chief Operating Officer and is a Director. Mr. McIlwaine’s extensive operational experience and entrepreneurial spirit help to strengthen PureRay’s management team. In 2007, Mr. McIlwaine joined Brand Asset Digital, a digital media company that develops and markets anti-piracy and brand marketing solutions for the P2P marketplace. Mr. McIlwaine served as President and continues to serve in an advisor capacity. In 1995, Mr. McIlwaine founded Knowlagent, a human performance enterprise software company that distributes its products worldwide. Mr. McIlwaine served as Co-Chairman and Chief Technology Officer, with primary responsibilities for R&D, product development, and professional services. Mr. McIlwaine has been granted 7 patents and has a Bachelors of Science in Mechanical Engineering from the Georgia Institute of Technology.

Derek Blackburn serves as our Chief Financial Officer and Treasurer. In 2002, he founded and has served in executive capacities at Crystal Clear Window Works, a Window Restoration service company until 2003. In 2004, Mr. Blackburn partnered with Mr. Joasil to co-found and build Window Medics International ("Window Medics"). Mr. Blackburn was responsible for building a network of dealers internationally. The Window Medics process provides a cost effective and environmentally responsible alternative to window replacements. Since December 2004, Mr. Blackburn has served as Window Medics' Chief Operations Officer.

Mickael Joasil serves as a director. In 2004, Mr. Joasil partnered with Mr. Blackburn to co-found and build Window Medics International, where Mr. Joasil invented intellectual property used by the Window Medics International dealer network across North America and in the United Kingdom. Window Medics International commercialized a patent pending moisture control and damage prevention system that restores clarity and insulation to failed insulated glass unit windows. The Window Medics process provides a cost effective and environmentally responsible alternative to window replacements. Since December 2004, Mr. Joasil has served as Window Medics’ Chief Executive Officer.