Brian F. Faulkner Attorney at Law 3900 Birch Street, Suite 113 Newport Beach, California 92660 (949) 975-0544 August 21, 2000 U.S. Securities and Exchange Commission Division of Corporation Finance 450 Fifth Street, N.W. Washington, D.C. 20549 Re: 3Si Holdings, Inc. - Form S-8 Dear Sir/Madame: I have acted as counsel to 3Si Holdings, Inc., a Wyoming corporation ("Company"), in connection with this Registration Statement on Form S-8 relating to the registration of three million (3,000,000) shares of its common stock ("Shares"), $0.001 par value per Share, which are issuable pursuant to the Company's Non-Qualified Stock Plan. I hereby consent to all references to this firm included in this Registration Statement, including the opinion of legality. Sincerely, /s/ Brian Faulkner Brian Faulkner, Esq.