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01/28/2009

Master Distribution Systems Expands into Tourism through the Acquisition of Resort Society

Seattle - London - Bermuda, January 28, 2009 - Master Distribution (MDBS) today announced the completion of the acquisition of Seattle based luxury tour and cruise operator, Resort Society which was first reported in November 2008. This acquisition gives MDBS a strong presence in the international tourism market and enhances its stated mission of making value acquisitions of companies with strong management and solid earnings potential. The current MDBS portfolio of companies will be augmented with the acquisition of Resort Society.

Specializing in ultra luxury tourism and destination club memberships, Resort Society serves the most discriminating travelers who seek the finest and most exclusive travel experiences to the most desirable international destinations.

"With this acquisition we are expanding our holdings into the tourism industry giving us a promising global opportunity," said Harry Beugelink, President of MDBS. "We are particularly proud to have such an exceptional team headed by Glenn McQuiston, a noted luxury tour and cruise executive, as a member of our portfolio companies."

"Our principal objective is to seek out and secure value acquisitions. By that we mean acquisitions which are priced significantly under their intrinsic value. The current market conditions have provided such opportunities and we are vigilant to seek out and secure those acquisitions that make sense given our long term plans" added Beugelink. "While MDBS is already a player in building a strong value-based portfolio, the discriminating clientele served by Resort Society will now benefit from our global network, tools and capabilities. With this acquisition MDBS shows that it continues to be a dynamic player in a fast changing market."

About MDBS

MDBS's mission is to build a portfolio of value based companies focusing on tourism and development throughout the world. Its objective is to acquire high growth companies with strong management teams by building on its recognized merger and acquisition expertise. MDBS deploys the right people, processes, skills and technologies to consistently deliver unparalleled value and bottom-line results to its shareholders. The company expects that Resort Society will add over $50 million in annual revenues within three years.

About Resort Society

Resort Society is a leading provider of luxury tour and cruise experiences to both the sophisticated individual traveler and to its exclusive "Society Club" members. Resort Society marries the comforts of well appointed luxury accommodations with once-in-a-lifetime travel experiences to the most highly sought and exclusive destinations in the world. Resort Society offers a total travel experience with a membership based destination club as an alternative to vacation homes, hotel accommodations, house rentals and traditional (residence only) destination clubs. These ultra-luxury private vacations provide luxurious atmospheres and exceptional personalized services including escorted tours, executive jet and mega yachts excursions. For more information, visit www.masterdistributionsystems.com

Note: Forward Looking Statements

Some of the statements used in this New Release constitute forward-looking statements. These statements involve known and unknown risks, uncertainties, and other factors that may cause the Company's actual results, levels of activity, performance, or achievements to be materially different from any future results, levels of activity, performance, or achievements expressed or implied by such forward-looking statements. Such forward-looking statements include, but are not limited to statements containing the words "may," "will," "should," "expects," "plans," "anticipates," "believes," "estimates," "predicts," "potential," or "continue" or the negative of such terms or other comparable terminology. These statements reflect management's opinions only as of the date of this News Release. Actual results may differ materially. Moreover, this News Release does not constitute an offer to sell or a recommendation to buy any security as this information is intended solely for purpose of general information only.

 Contact: Mr. Harry P. Beugelink

Tel.:   (623) 748-1701  

E-mail: harry@masterdistributionsystems.com