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CONSULTING AGREEMENT

Consulting Services Agreement

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This Consulting Services Agreement involves

LONGWEI PETROLEUM INVESTMENT HOLDING LTD | Longwei Petroleum Investment Holding Limited

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Title: CONSULTING AGREEMENT
Governing Law: Colorado     Date: 10/23/2007

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CONSULTING AGREEMENT


This Consulting Agreement (the “Agreement”) is entered into as of the 11th day of October, 2007, by and between Longwei Petroleum Investment Holding Limited (Longwei), No. 30, Guanghua Avenue, Wan Bolin District, Taiyuan City, China, a BVI corporation, and John Ballard, 6754 W. Hinsdale Place, Littleton, Colorado (“Consultant”) with reference to the following:


RECITALS


Consultant agrees to be engaged and retained by Longwei to take Longwei public and trading. The consultant will pay all fees necessary to accomplish this task, including Securities and Exchange filing fees, and all other legal fees and expenses necessary to take the company to the OTC Bulletin Board. Longwei agrees to retain John Ballard for the sum of $80,000 (USD) to pay for these expenses. In addition, Mr. Ballard will assist with the preparation of all documents necessary.


It shall be expressly understood that Consultant shall have no power to bind Longwei or any other parties in respect of which Consultant is providing direct or indirect services under this Agreement to any contract or obligation or to transact any business in any such party’s na

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