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NOVATIONS PERFORMANCE SOLUTIONS, LTD.

Corporation Number：397585-1

Business Number：865848931RC0001

Corporate Name：NOVATIONS PERFORMANCE SOLUTIONS, LTD.

Status：Dissolved by the corporation (s. 210) on 2005-12-09

Governing Legislation：Canada Business Corporations Act - 2001-11-28

Office Address：Care of: COMMERCE COURT WEST 199 BAY STREET SUITE 2800 TORONTO ON M5L 1A9 Canada

Office Address in Map

Directors

Full name: JEFFREY L. YOUNG

Address: 8007 ALPINE DR., URBANDALE 50322, United States

Full name: CRAIG B. SAWIN

Address: 33 MILFORD STREET, #3, BOSTON MA 02118, United States

Full name: JANET M. HOEY

Address: 11 COLONIAL RD., #4, MILFORD MA 01757, United States

Full name: ALAN F. BROWN

Address: 229 GLENVIEW AVNUE, TORONTO ON M4R 1R4, Canada

Full name: JOHN H. ZENGER

Address: 275 LUZERN RD., MIDWAY UT 84049, United States

Annual Filings

Anniversary Date (MM-DD)

11-28

Date of Last Annual Meeting

2004-10-11

Annual Filing Period (MM-DD)

11-28 to 01-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Filed 2003 - Filed 2002 - Filed

Corporate History

2001-11-28 to 2003-05-13

PROVANT CANADA, LTD.

2001-11-28 to 2003-05-13

PROVANT CANADA, LTÉE

2003-05-13 to Present

NOVATIONS PERFORMANCE SOLUTIONS, LTD.

Certificates and Filings

Certificate of Incorporation

2001-11-28

Certificate of Amendment

2003-05-13

Amendment details: Corporate name

Certificate of Dissolution

2005-12-09

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