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Cloudbreak Resources Ltd.

Corporation Number：219177-6

Business Number：120860531RC0001

Corporate Name：Cloudbreak Resources Ltd.

Status：Inactive - Discontinued on 2010-04-23

Governing Legislation：Canada Business Corporations Act - 1987-05-13

Office Address：Suite 700, 401 West Georgia Street VANCOUVER BC V6B 5A1 Canada

Office Address in Map

Directors

Full name: RICHARD MACEY

Address: 14700 PIONEER HWY, GOLDBRIDGE BC V0K 1P0, Canada

Full name: PAUL D. GRAY

Address: 1 - 1081 WEST 8TH AVENUE, VANCOUVER BC V6H 1C3, Canada

Full name: MARVIN MITCHELL

Address: 1455 BELLEVUE STREET, # 210, VANCOUVER BC V7T 1C3, Canada

Full name: CRAIG NAUGHTY

Address: 5311 VINE STREET, VANCOUVER BC V6M 3Z7, Canada

Annual Filings

Anniversary Date (MM-DD)

05-13

Date of Last Annual Meeting

2008-10-23

Annual Filing Period (MM-DD)

05-13 to 07-12

Type of Corporation

Distributing corporation

Status of Annual Filings

2009 - Filed 2008 - Filed 2007 - Filed

Corporate History

1987-05-13 to 1996-12-12

FORUM RESOURCES INC.

1991-01-14 to 1991-01-14

GUILFORD ACQUISITIONS INC.

1996-01-29 to 1996-01-29

Wildcat Acquisitions Inc.

1996-12-12 to 2002-11-08

CONDOR GOLD FIELDS INC.

2002-11-08 to Present

Cloudbreak Resources Ltd.

Certificates and Filings

Financial statements

Certificate of Incorporation

1987-05-13

Certificate of Amendment

2002-11-08

Amendment details: Corporate name

Certificate of Discontinuance

2010-04-23

Importing jurisdiction: British Columbia

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