| HEAD OFFICE | AUDITOR |
| 1103 - 4 King Street West Toronto, Ontario, Canada M5H 1B6 Telephone: 416 862-7885 Fax: 416 862-7889 |
Michael Cachia Edmund Cachia & Co. Chartered Accountants |
| LEGAL COUNSEL | CAPITALIZATION |
|
William Allen Allen, Allen & Doucette |
Authorized: Unlimited Issued 25,864,342 Escrowed 318,000 Warrants 8,902,344 |
| TRANSFER AGENT | |
| Equity Transfer Services Inc |