EX-23.3.1 CONSENT TO: The Securities and Exchange Commission Washington, D.C. 20549 Above Average Investments, Ltd. Kelowna, BC, Canada V1Y 2E6 RE: Above Average Investments, Ltd. Registration Statement I hereby consent to the use in this Post-effective Amendment No. 2 to Registration Statement No. 333-41672 of Above Average Investments, Ltd on Form SB-2 of my name as referenced in the "Management" section as a potential director of the successor registrant. Sincerely, /s/Michael R. Granito, Ph.D. - ---------------------------- Michael R. Granito, Ph.D.