Joe H. Ashley
                          4124 West Fourth Street #909
                             Hattiesburg, MS 39401




December 30, 2004



Dr. Krish V. Reddy
President and Director
Bio-Solutions Manufacturing, Inc.
1161 James Street
Hattiesburg. MS 39401


Dear Mr. Reddy

Due to  other  business  interest  that I have  developed  recently,  I find  it
necessary to resign as  Director.  Please  accept this as my official  notice of
resignation as a Director of Bio-Solutions Manufacturing,  Inc., effective as of
this date December 30, 2004


Yours Truly

/s/ Joe H Ashley
Joe H Ashley