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NATURALESCENTS HOLDING CORPORATION

Corporation Number：391773-8

Business Number：883888711RC0001

Corporate Name：NATURALESCENTS HOLDING CORPORATION

Status：Dissolved for non-compliance (s. 212) on 2006-04-11

Governing Legislation：Canada Business Corporations Act - 2001-07-03

Office Address：Care of: MCKERCHER MCKERCHER & WHITMORE 1100 - 1801 HAMILTON STREET REGINA SASKATCHEWAN SK S4P 4B4 Canada

Office Address in Map

Directors

Full name: QUENTIN D. KALYNIUK

Address: 3154 ATHOL STREET, REGINA SK S4S 1Y7, Canada

Full name: CORY M. TOTH

Address: 7010 MAPLEWOOD CRESCENT, REGINA SK S4X 4J9, Canada

Full name: DARLA M. TOTH

Address: 7010 MAPLEWOOD CRESCENT, REGINA SK S4X 4J9, Canada

Full name: ROBERT N. LUDYK

Address: 3502 APPLE GROVE, REGINA SK S4V 2R4, Canada

Annual Filings

Anniversary Date (MM-DD)

07-03

Date of Last Annual Meeting

2002-07-31

Annual Filing Period (MM-DD)

07-03 to 09-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

2001-07-03 to Present

NATURALESCENTS HOLDING CORPORATION

Certificates and Filings

Certificate of Incorporation

2001-07-03

Certificate of Dissolution

2006-04-11

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