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HOLBERG WIND ENERGY GP INC.

Corporation Number：422006-4

Business Number：862848207RC0001

Corporate Name：HOLBERG WIND ENERGY GP INC.

Status：Dissolved for non-compliance (s. 212) on 2011-10-07

Governing Legislation：Canada Business Corporations Act - 2004-02-05

Office Address：701 WEST GEORGIA STREET SUITE 1645 VANCOUVER BC V7Y 1C6 Canada

Office Address in Map

Directors

Full name: JESUS BARBERIA

Address: 2450 RIDGE ROAD WEST, SUITE 304, ROCHESTER NY 14626, United States

Full name: WINSTON D. STOTHERT

Address: 2222 BELLEVUE AVE. WEST, SUITE 1107, VILLA MARIA, VANCOUVER BC V7V 8Z8, Canada

Full name: FERNANDO FERRERAS GAMAZO

Address: YANGUAS Y3, 5TH FLOOR, MIRANDA, PAMPLONA 31002, Spain

Full name: LORNE R. SEITZ

Address: 160 - 3399 CROWN ISLE DR., COURTNEY BC V7V 1C7, Canada

Annual Filings

Anniversary Date (MM-DD)

02-05

Date of Last Annual Meeting

2008-04-27

Annual Filing Period (MM-DD)

02-05 to 04-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Overdue 2010 - Overdue 2009 - Overdue

Corporate History

2004-02-05 to Present

HOLBERG WIND ENERGY GP INC.

Certificates and Filings

Certificate of Incorporation

2004-02-05

Certificate of Dissolution

2011-10-07

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