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ESTCO BATTERY MANAGEMENT INC.

Corporation Number：360621-0

Business Number：899912521RC0001

Corporate Name：ESTCO BATTERY MANAGEMENT INC.

Status：Dissolved by the corporation (s. 210) on 2006-10-05

Governing Legislation：Canada Business Corporations Act - 1999-04-13

Office Address：1568 MERIVALE RD SUITE 203 NEPEAN ON K2G 5Y7 Canada

Office Address in Map

Directors

Full name: ROSS LENNOX

Address: 23 BAYWOOD PL, CALGARY AB T2V 0L7, Canada

Full name: NEIL ZARET

Address: 1551 LAPERRIERE AVENUE, OTTAWA ON K1Z 7T1, Canada

Full name: WILLIAM ADAMS

Address: 2890 DONNELLY DRIVE, R.R.4, KEMPTVILLE ON K0G 1J0, Canada

Annual Filings

Anniversary Date (MM-DD)

04-13

Date of Last Annual Meeting

2005-11-17

Annual Filing Period (MM-DD)

04-13 to 06-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2006 - Filed 2005 - Filed 2004 - Filed

Corporate History

1999-04-13 to Present

ESTCO BATTERY MANAGEMENT INC.

Certificates and Filings

Certificate of Incorporation

1999-04-13

Certificate of Dissolution

2006-10-05

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