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CLARA MEDICAL LTD.

Corporation Number：398377-3

Business Number：861275139RC0001

Corporate Name：CLARA MEDICAL LTD.

Status：Dissolved for non-compliance (s. 212) on 2005-11-02

Governing Legislation：Canada Business Corporations Act - 2002-01-25

Office Address：19TH FLOOR 885 WEST GEORGIA STREET VANCOUVER BC V6C 3H4 Canada

Office Address in Map

Directors

Full name: KIM HO SEONG

Address: 6849 BEECHWOOD STREET VANCOUVER BC V6P 5V1 Canada

Annual Filings

Anniversary Date (MM-DD)

01-25

Date of Last Annual Meeting

2003-04-23

Annual Filing Period (MM-DD)

01-25 to 03-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

2002-01-25 to 2003-01-13

INNOVENTURE H2 VENTURES LTD.

2003-01-13 to Present

CLARA MEDICAL LTD.

Certificates and Filings

Certificate of Incorporation

2002-01-25

Certificate of Amendment

2003-01-13

Amendment details: Corporate name

Certificate of Dissolution

2005-11-02

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