Ministry of Finance

BC Registry Services

Mailing Address: PO BOX 9431 Stn Prov Govt. Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca

Location: 2nd Floor - 940 Blanshard St. Victoria BC 250 356-8626

BC Company Summary
For RUKOS SECURITY ADVICE AG INC.
Date and Time of Search: Currency Date: September 16, 2010 01:14 PM Pacific Time August 22, 2010

ACTIVE
Incorporation Number: Name of Company: Recognition Date and Time: Last Annual Report Filed: BC0767833 RUKOS SECURITY ADVICE AG INC. Incorporated on September 01, 2006 12:57 PM Pacific Time September 01, 2010 In Liquidation: No Receiver: No

COMPANY NAME INFORMATION

Previous Company Name 0767833 B.C. LTD. Date of Company Name Change March 24, 2010

REGISTERED OFFICE INFORMATION

Mailing Address: 100 PARK ROYAL SOUTH SUITE 200 WEST VANCOUVER BC V7T 1A2 CANADA Delivery Address: 100 PARK ROYAL SOUTH SUITE 200 WEST VANCOUVER BC V7T 1A2 CANADA

RECORDS OFFICE INFORMATION

Mailing Address: 100 PARK ROYAL SOUTH SUITE 200 WEST VANCOUVER BC V7T 1A2 CANADA Delivery Address: 100 PARK ROYAL SOUTH SUITE 200 WEST VANCOUVER BC V7T 1A2 CANADA

DIRECTOR INFORMATION

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Last Name, First Name, Middle Name: Fowlds, Sid Mailing Address: 2765 SKILIFT PLACE NORTH VANCOUVER BC V7S 2T6 CANADA Delivery Address: 2765 SKILIFT PLACE NORTH VANCOUVER BC V7S 2T6 CANADA

OFFICER INFORMATION AS AT September 01, 2010

Last Name, First Name, Middle Name: Fowlds, Sid Office(s) Held: (President, Secretary) Mailing Address: 2765 SKILIFT PLACE WEST VANCOUVER BC V7S 2T6 CANADA Delivery Address: 2765 SKILIFT PLACE WEST VANCOUVER BC V7S 2T6 CANADA

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