NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The American Stock Exchange LLC hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on August 6, 2009 pursuant to the provisions of Rule 12d2-2 (a). 17CFR240.12d2-2(a)(3) The removal of KBL HEALTHCARE ACQUISITION CORP. III Common Stock, $.0001 par value and Units, each consisting of one share of Common Stock and one Common Stock Purchase Warrant, are being effected because the Exchange knows or is reliably informed that at the close of business on July 24, 2009 the instruments representing the securities comprising the entire class of this security came to evidence, by operation of law or otherwise, other securities in substitution therefore and represent no other right except, if such be the fact, the right to receive an immediate cash payment. The security was suspended from trading by the Exchange on July 27, 2009.