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WILLIAM WALLACE HOLDINGS INC.

Corporation Number：421435-8

Business Number：866857501RC0001

Corporate Name：WILLIAM WALLACE HOLDINGS INC.

Status：Dissolved by the corporation (s. 210) on 2007-01-30

Governing Legislation：Canada Business Corporations Act - 2003-12-31

Office Address：38 REGIMENT ROAD R.R.#4 KEMPTVILLE ON K0G 1J0 Canada

Office Address in Map

Directors

Full name: WILLIAM WALLACE

Address: 38 REGIMENT ROAD R.R.#4 KEMPTVILLE ON K0G 1J0 Canada

Annual Filings

Anniversary Date (MM-DD)

12-31

Date of Last Annual Meeting

2006-04-01

Annual Filing Period (MM-DD)

12-31 to 02-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Filed 2004 - Filed

Corporate History

2003-12-31 to Present

WILLIAM WALLACE HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

2003-12-31

Certificate of Dissolution

2007-01-30

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