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| HEAD OFFICE | AUDITOR |
| 1103 - 4 King Street West
Toronto, Ontario, Canada M5H 1B6 |
Michael Cachia Edmund Cachia & Co. Chartered Accountants |
| Telephone: 416 862-7885
Fax: 416 862-7889 |
|
| LEGAL COUNSEL | CAPITALIZATION as at May 31, 2009 |
| Allen & Allen Barristers & Solicitors |
Authorized: Unlimited
Issued: 48,258,816 Escrowed: 318,000 Warrants: 12,900,000 |
| TRANSFER AGENT | |
| Equity Transfer Services Inc | |