Corporate Directory

Company

Cenit Corporation
130 King Street West, Suite 2810
P.O. Box 182
Toronto, Ontario
Canada

Tel: +1 416 479 0893
Fax: +1 416 216 8535

Contact:
Judy Baker, President & CEO
Tel: +1 416 479 0893 x 401
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Solicitor

Peterson Law
390 Bay Street, Suite 806
Toronto, Ontario
M5H 2Y2

Auditor

Grant Thornton International Ltd.
http://www.grantthornton.ca/

Transfer Agent

Computershare Limited
http://www.computershare.com/