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S-1/A - FORM S-1/A - Sunset Suits Holdings, Inc.sunset_s1a.htm
EX-23.1 - EXHIBIT 23.1 - Sunset Suits Holdings, Inc.exh231.htm

Exhibit 5


January 12, 2010

Sunset Suits Holdings, Inc.
ul.Garbary 57,
61-758 Poznań, Poland

     Re:      Registration Statement on Form S-1/A

Ladies and Gentlemen:

     We are acting as special Nevada counsel for Sunset Suits Holdings, Inc., a Nevada corporation (the “Company”), and have examined Form S-1/A, as amended (the “Registration Statement”), relating to the registration under the Securities Act of 1933, as amended (the “Act”), of 5,128,217 shares of Common Stock, par value $0.001 per share (the “Common Stock”) of the Company.

     We have reviewed and are familiar with (a) the Company’s Articles of Incorporation, as amended, and Amended and Restated Bylaws certified to us by the Company, (b) a certificate of an officer of the Company representing certain matters in connection with the issuance of the Common Stock and the rights Plan (as defined below), which representations we have assumed the validity of and relied on, (c) the Company’s Shareholder Rights Plan dated June 8, 2008 (the “Rights Plan”), and (d) such other matters as we have deemed necessary for this opinion.

     Based upon the foregoing, we are of the opinion that the shares of Common Stock are currently outstanding, they are legally and validly issued, fully paid and nonassessable, and that the associated rights under the Rights Plan are duly authorized and validly existing, and the shares of common stock issuable under the Rights Plan, when issued in accordance with the Rights Plan, will be legally and validly issued, fully paid and nonassessable. This opinion is limited to matters governed by the laws of the State of Nevada.

Holland & Hart LLP Attorneys at Law
Phone (775) 327-3000 Fax (775) 786-6179 www.hollandhart.com
5441 Kietzke Lane Second Floor Reno, Nevada 89511
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Sunset Suits Holdings, Inc.
January 12, 2010
Page 2

     We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement and to the use of our name under the caption “Legal Matters” in the Registration Statement and in the Prospectus included therein. In giving this consent, we do not thereby admit that we are within the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Securities and Exchange Commission promulgated thereunder.

Sincerely,

/s/ Holland & Hart LLP       
Holland & Hart LLP