,

... ;: !:~:; '-~.'

Cumpanics House

"

Pleese complete in typescript,

~orjn bold black capitals.

CHFPOOO

363a

Annual Return

Company Number L-IO_5_3_07_7_6_9 _

,/ Company Name in full 1 Ancan Resources PLC

~----------------------------------------------------

Date of this return

The information in this retu rn is made up to

Date of next retu rn

If you wish to make your next return to a date earlier than the anniversary

of this return please show the date here. Companies House will then send a form at the appropriate time.

Registered Office

Show here the address at the date of this return.

Any ctieriqe of registered office must be notified on form 287.

Day Month

Year /

Day Month Year

LL/LL/LLLL

/

111 Church Road

Post town 1 Great Bookham County / Region Surrey

~--------------------------------.--------------------

UK Postcode ~ L!_ ~ Ll_

A32 13/01/2009 156 l__

COMPANIES HOUSE --------------------------------------------------

·APBAT6AQ·

06/01/2009 73

COMPANIES HOUSE

Principal business activities

·ARB1B5SL·

A85 19/12/2008

COMPANIES HOUSE

'AOZUN5MW

A33 13/1212008

COMPANIES HOUSE

79

79

1 non trading company

/

7499

When you have completed and signed the form please send it to the Registrar of Companies at:

·ge Companies House, Crown Way, Cardiff, CF14 3UZ OX 33050 Cardiff

for companies registered in England and Wales or

Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB OX 235 Edinburgh for companies registered in Scotland or Lp· 4 Edinburgh 2

Page 1

D

. ,

N.egister of members

If th; register of members is not kept at the reqisrered office, state here where it is kept

ICaplta Registrars Ltd

I Tile Registry, 34 Beckenham Road

Post town

I Beckenham

County/Region

I Kent

UK Postcode

Register of Debenture holders

If there is a register of debenture holders. or a dupticate of any such register or part of it. which is not kept at the registered office, state here where it Is kept

Post town

County/Region L. _

UK Postcode

LLLL

L L L

Company type

Public limited company

Private company limited by shares

Private company limited by guarantee without share capital

Private company limited by shares exempt under section 30

Private company limited by guarantee exempt under section 30

Private unlimited company with share capital

Private unlimited company without share capital

Company Secretary

[Z] D D D D CJ D

Please tick the appropriate box

Details of a new company secretary must be notified on form 288a

• Voluntary delails (Please photocopy this area to provide details of joint secretaries),

Name ·Style/Title 1.....- _

Forename(s) 1.....- _

Surname I UK Company Secretaries Ltd

Addresstt 1.....-1_1_c_h_u_rc_h_R_o_a_d ~/-------------------

\7

Post town Ls::_re_a __ t_B_o_o_kh_a_m _

County/Region LS __ ur_r_ey~ _

UK Paste ode L ~ ~ ~ ll_

tt Tick the box if the address shown is a service address for the beneficiary of a Confidentiatity Order granted under section 7238 of the Companies Act 1985, Otherwise, give your usual residential address. In the case of a corporation or Scottish firm, give the registered or principal office address.

If a partnership, give the names and addresses of the partners or the name of the partnership and office address

Country L- _

Page 2

Directors'

Rease list the directors in alphabetical order • Votemtary delails

In the case of a

direcior that is a corporation or a

,S_cotti~h firm. the name IS the

corporate or firm

Business occupation , Investment Banker

~-----------------------------------------------------------

tt Tick tho box if the address shown is a service address for the beneficiary of a Confidentiality Order granted under section 7238 of the Companies Act 1985. Otherwise, give your usual residential address. In the case of a corporation or Scottish firm, give the registered or principal office address.

name

tt Tick the box if the address shown is a service address for the beneficiary of a Confidentiality Order granted under section 7238 of the Companies Act 1985. Otherwise, give your usual residential address. In the case of a corporation or Scottish firm, give the registered or principal office address.

Name

Details of new directors must be notified on form 288a

Mr

*Style/Title '-- _

Day

Monlh

Year

Date of birth ~

Forename(s) ,Julius Charles

----------------------------------------------

Surname Csurgo

~-----------------------------------------------------------

Address tt 1160 Frederick Street ~Llite 906

Post town I Toronto

County/Region '-I o-nt-a~ri-o_-_M~5=A=-4_ -H_ -9_ -_ -_ -_ -_ -_ -_7~=:/~==~==========~~~~~=====~~=~====

D

UK Postcode L_ L L L

L

L

L

Country I Canada

~-----------------------------------------------------------

Nationality ILC_a_n_a_d_ia_n _

Directors

Please lisl the directors in alphabetical order • Voluntary details

ln the case of a Name Mr
director that is a *Style/Title
corporation or a Day Month
Scottish firm. the Year
name is the
corporate or firm Date of birth ~ l!_/lQ_ ~/l2_ ~ ~ ~
name Details of new directors must be notified on form 288a

D

Forename(s) I Hans Jonas

~----------------------------------------------------------_

Surname I Pettersson

Address tt 15 Marathonos

IBoula

Post town LI_p_a_n_o_rm __ a ~ ~ _

County/Region L- ___

L L

L

L

UK Postcode L L L

Country ~ee_ce __ 1_66_7_3 __

Nationality 1 Swedish

~--------------------------------------------

Business occupation I~D_ir_e_c_to __ r _

Page 3

• Please delete as appropriate

When you have signed the return, send ·it with the fee to' the Registrar of Companies. Make cheques payable to Companies House.

You do not have to give any contact information in the box opposite but if you do, it will help Companies House to contact you if there is a query on the form. The contact information that you give will be visible to searchers of the

public record. I

Issue share capital

Enter details of all the shares in issue at the date of this return

Traded public companies

A traded public company means a company any of whose shares are shares admitted to trading on a regulated market

List of past and present shareholders

(use attached schedule where appropriate)

. Private or non-traded public companies are required to provide a "full list" if one was not included with either of the last two returns.

Traded public companies are required to provide a list of shareholders who held at least 5% of the issued shares of any share class if a list was not provided .wlth either .of the last two returns.

Certificate

Class (e.g. Ordinary/Preference)

Number of shares issued

Aggregate Nominal Value

(i.e. Number of shares issued multiplied by nominal value per share, or total amount of stock)

1 Ordinary X £ 0.01p

,15,008,500 X £0.01 P

1£150,085.00

Totals

1 15,008,500

1 £150,085.00

Please tick this box if your company was a traded public company at any time during the period of this return

o

Please tick the appropriate box below:

In another format

On paper

A full list of shareholders for a private or non-traded public company is enclosed. Please complete Schedule A.

00

A list of shareholders holding at least 5% of the issued shares of any share class for a traded public company is enclosed. Please complete Schedule B.

00

A list containing shareholder changes is enclosed

00

~ For private or non-traded public companies, please complete Schedule A

~ For traded public companies, please complete Schedule B

There were no shareholder changes in this period

o

is true to the best of my

This return includes

IUK Company Secretaries Ltd

111 Church Road

I Great Bookham. Surrey KT23 3PB

OX number

OX exchange '-- _

Page4

Run Date: OB-DEC-2008 05:31PM

flage 1

Ref: RS2B01 V4.1j Company Code: A498

~

~ ,

~

[]A4982B01 TOT.REP

,

~

e ion

accounts

with 5% and over

I

Class

Annual Return

ANCAN RESOURCES PLC

RUN

PAR A MET E R S

Totals Report Filename

Rep 0 r t

S e I e c

Format

Format:

1 - Name, Address & Holdings, all

2 - Name, Address & Holdings, accounts

3 - Name & Holdings, all accounts

Option 3

D a t a

S e 1 e c t ion

Sortkey Start End

List individual transactions Y

Earliest Transaction Date Latest Transaction Date

09-DEC-2007 OB-DEC-2008

Class

01 01 ORO £0.01

Run Date: 08-DEC-2008 05:31PM

Page 2

Ref: RS2801 V4.1j Company Code: A49B

Annual Return

ANCAN RESOURCES PLC

Registered Number 5307769 DEC-2008

Annual return for Period : 09-DEC-2007 TO 08-

Class

Shareholder Name

Holding Amt Sold Date Sold

AXXESS SWISSCORP PLC 01

ORD fO.01 1,000

PAUL BLACKBURN 01

ORD fO.01 2,000

BOBBIE-LYNNE BROCK ORD fO.01

01

1,000

CORPORATE BANK LIMITED

ORD fO.01 5,000

01

RON CROWE ORD fO.01

01

1,000

JULIUS CSURGO ORD fO.01

01

10,000

PIERCE CSURGO ORD fO.01

01

1,000

HELEN DUFFEY ORD fO.01

01

2,000

ELI ELBAZ ORD fO.01

01

1,000

BRAD ESTRA ORD fO.01

01

1,000

NATALYA HEARN ORD fO.01

01

1,000

THE IDEA FUND ONE LTD

ORD £0.01 240,000

01

INTERLOTTO INTERNATIONAL HOLDINGS CORP.

ORD fO.01 1,000

01

JO-GOLD MINING CORP ORD fO.01

01

1,000

NADEEM KHAWAJA ORD fO.01

01

1,000

MERGER LAW ASSOCIATES LIMITED

ORD £0.01 125,000

01

BJORN MONTEINE 01
ORD £0.01 250,000
JONAS PETTERSSON 01
ORD £0.01 700,000
QUEEN 1 INCORPORATED 01
ORD £0.01 1,000
RENELL WERTPAPIERHANDELSBANK AG 01
ORD £0.01 13,500,000
JULIE ROBERTS 01
ORD £0.01 1,000
MEGHAN ROBERTS 01
ORD £0.01 1,000
BRIAN ROBERTSON 01
ORD £0.01 500
ROYTOR & CO 01
ORD £0.01 153,000 Run Date: 08-DEC-20da 05:31PM

Page 3

Ref: RS2801 V4.1j Company Code: A498

:.

Annual Return

ANCAN RESOURCES PLC

Registered Number 5307769 DEC-2008

Annual return for Period: 09-DEC-2007 TO 08-

Class

~hareholder Name r; Holding

..

,

Arnt Sold Date Sold

DAVID RUSSELL ORO·£O.Ol

01

1,000

SERENA GOLD MINERALS CORP. ORO £0.01 1,000

01

SERVICE BANK LIMITED ORO £0.01

01

1,000

PRESTON SHEA ORD £0.01

01

1,000

VERNON SMITH ORO £0.01

01

~ 1,000

BARBARA TOTH ORO £0.01

01

1,000

U.K DATA LIMITED ORO £0.01

01

MARLENE WOLFMAN ORO £0.01

1,000
,.
:
1,000
~ 01

Run Date: OS-DEC-200S 05:31PM

Page 4

Ref: RS2S01 V4.1j Company Code: A49S

Annual Return

ANCAN RESOURCES PLC

Registered Number 5307769 . DEC-2008

Annual Return for Period : 09-DEC-2007 to 08-

Total Number of Shareholder Accounts printed: 32

Summary By Class:

Class Name

Holding

Holders

01

01 ORD £0.01

15,008,500

32