TBM HOLDINGS, INC.

Business Entity Information

Status: Type: Qualifying State: Managed By: NV Business ID: Active Domestic Corporation NV NV20041362522 File Date: Entity Number: List of Officers Due: Expiration Date: Business License Exp: 1/27/2004 C1760-2004 1/31/2015 1/31/2015

Additional Information
Central Index Key: C

Registered Agent Information

Name: INCORP SERVICES, INC. 2360 CORPORATE CIRCLE STE 400 City: HENDERSON Zip Code: 89074-7722 Fax: Mailing Address 2: Mailing State: NV Address 1:

Address 2: State: NV Phone: Mailing Address 1: Mailing City: Mailing Zip Code: Agent Type: Commercial Registered Agent - Other Jurisdiction: NEVADA

Status: Active

Financial Information
No Par Share Count: 0 Par Share Count: 110,000,000.00 Capital Amount: $ 110,000.00 Par Share Value: $ 0.001

Officers
Secretary - YURI BAKAY Address 1: 4094 MAJESTIC LN #293 City: FAIRFAX Zip Code: 22033 Status: Active President - HRISTO KOLEV Address 1: 2360 CORPORATE CIRCLE STE 400 City: HENDERSON Zip Code: 89074-7722 Status: Active Director - HRISTO KOLEV Address 1: 2360 CORPORATE CIRCLE STE 400 City: HENDERSON Zip Code: 89074-7722 Status: Active Secretary - TETYANA MYRONOVA Address 2: State: VA Country: USA Email: Address 2: State: NV Country: USA Email: Address 2: State: NV Country: USA Email:

Include Inactive Officers

Address 1: City: Zip Code: Status:

2360 CORPORATE CIRCLE STE 400 HENDERSON 89074-7722 Active

Address 2: State: NV Country: USA Email: Address 2: State: NV Country: USA Email: Address 2: State: NV Country: USA Email:

Treasurer - TETYANA MYRONOVA Address 1: 2360 CORPORATE CIRCLE STE 400 City: HENDERSON Zip Code: 89074-7722 Status: Active Director - TETYANA MYRONOVA Address 1: 2360 CORPORATE CIRCLE STE 400 City: HENDERSON Zip Code: 89074-7722 Status: Active

Actions\Amendments
Action Type: Articles of Incorporation Document Number: C1760-2004-001 File Date: 1/27/2004 (No notes for this action) Action Type: Initial List Document Number: C1760-2004-002 File Date: 2/5/2004 List of Officers for 2004 to 2005 Action Type: Annual List Document Number: 20050661463-13 File Date: 12/30/2005 05-06 Action Type: Annual List Document Number: 20050661464-24 File Date: 12/30/2005 06-07 Action Type: Amendment Document Number: 20060085092-22 File Date: 2/10/2006 # of Pages: 3 Effective Date: # of Pages: 1 Effective Date: # of Pages: 1 Effective Date: # of Pages: 1 Effective Date: # of Pages: 2 Effective Date:

Previous Stock Value: Par Value Shares: 75,000 Value: $ 1.00 No Par Value Shares: 0 ---------------------------------------------------------------- Total Authorized Capital: $ 75,000.00 New Stock Value: Par Value Shares: 110,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00 Action Type: Exchange Document Number: 20060085106-98 # of Pages: 4

File Date: 2/10/2006 Effective Date: (THE ACQUIRED ENTITY IS A TBM MANAGEMENT LIMITED (BRITISH VIRGIN ISLANDS) NOT QUALIFIED) Action Type: Amendment Document Number: 20060085128-52 File Date: 2/10/2006 (No notes for this action) Action Type: Amended List Document Number: 20060509940-95 # of Pages: 1 # of Pages: 1 Effective Date:

File Date: 8/9/2006 (No notes for this action) Action Type: Registered Agent Change Document Number: 20060559524-08 File Date: 8/30/2006 (No notes for this action) Action Type: Annual List Document Number: 20070011521-99 File Date: 1/8/2007 (No notes for this action) Action Type: Annual List Document Number: 20070793569-18 File Date: 11/21/2007 (No notes for this action) Action Type: Annual List Document Number: 20090002572-57 File Date: 1/5/2009 (No notes for this action) Action Type: Annual List Document Number: 20100005310-82 File Date: 1/6/2010 (No notes for this action) Action Type: Amended List Document Number: 20100246056-96 File Date: 4/16/2010 (No notes for this action) Action Type: Registered Agent Resignation Document Number: 20100654379-47 File Date: 8/26/2010 (No notes for this action) Action Type: Registered Agent Change Document Number: 20100648256-34 File Date: 8/27/2010 (No notes for this action) Action Type: Annual List Document Number: 20110037971-61 File Date: 1/19/2011 (No notes for this action) Action Type: Annual List Document Number: 20120134017-91 File Date: 2/27/2012 (No notes for this action) Action Type: Annual List Document Number: 20130044982-83 File Date: 1/24/2013 (No notes for this action) Action Type: Annual List Document Number: 20140018785-66 File Date: 1/10/2014

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(No notes for this action)