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MILLS SECRETARIAL SERVICES INC.

Corporation Number：279710-1

Business Number：880760996RC0001

Corporate Name：MILLS SECRETARIAL SERVICES INC.

Status：Dissolved by the corporation (s. 211) on 2003-09-25

Governing Legislation：Canada Business Corporations Act - 1992-02-17

Office Address：2325 SILVER PLACE SUITE 13 KELOWNA BC V1V 2L5 Canada

Office Address in Map

Directors

Full name: GERALDINE M. LLOYD

Address: 30 LAKESHORE RD APT 702 POINTE CLAIRE QC H9S 4H2 Canada

Annual Filings

Anniversary Date (MM-DD)

02-17

Date of Last Annual Meeting

2000-06-30

Annual Filing Period (MM-DD)

02-17 to 04-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Filed

Corporate History

1992-02-17 to Present

MILLS SECRETARIAL SERVICES INC.

Certificates and Filings

Certificate of Incorporation

1992-02-17

Certificate of Intent to Dissolve

2002-02-22

Certificate of Dissolution

2003-09-25

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