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TECTURA CORPORATE SERVICES, INC.

Corporation Number：403103-2

Business Number：885514364RC0002

Corporate Name：TECTURA CORPORATE SERVICES, INC.

Status：Dissolved by the corporation (s. 210) on 2007-07-25

Governing Legislation：Canada Business Corporations Act - 2002-03-31

Office Address：1040 WEST GEORGIA ST. SUITE 1900 VANCOUVER BC V6E 4H3 Canada

Office Address in Map

Directors

Full name: DUANE BELL

Address: 3847 ANTONINI WAY, PLEASANTON CA 94566, United States

Full name: JOHN MATTERSON

Address: 121 SUNNYDALE AVENUE, SAN CARLOS CA 94070, United States

Full name: DAVID G. SAVEL

Address: 91 GOLF CLUB ROAD, HANNON ON L0R 1P0, Canada

Full name: TERRY PETRZELKA

Address: 11876 E. CHARTER OAK CIRCLE, SCOTTSDALE AZ 85259, United States

Annual Filings

Anniversary Date (MM-DD)

03-31

Date of Last Annual Meeting

2007-03-31

Annual Filing Period (MM-DD)

03-31 to 05-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

2002-03-31 to 2002-04-01

POLI HALE INVESTMENTS INC.

2002-04-01 to 2005-02-04

ASTON CORPORATE SERVICES, INC.

2005-02-04 to Present

TECTURA CORPORATE SERVICES, INC.

Certificates and Filings

Certificate of Amalgamation

2002-03-31

Corporations amalgamated:4024729 ASTON IT GROUP (VANCOUVER), INC.3414540 Poli Hale Investments Inc.

Certificate of Amendment

2002-04-01

Amendment details: Corporate name

Certificate of Amendment

2005-02-04

Amendment details: Corporate name

Certificate of Dissolution

2007-07-25

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