M2 TECHNOLOGY LIMITED

Historic Data for Addresses

Principal Place of Business

1. From 27 April 1994 to 6 June 1997
   24 Veronica Street, New Lynn, Auckland
2. From 6 June 1997 to 9 November 1998
   C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland
3. From 9 November 1998 to 2 February 1999
   8/75 Ellice Road, Glenfield, Auckland
4. From 2 February 1999 to 17 July 2001
   Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
5. From 17 July 2001 to 16 August 2002
   Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
6. From 16 August 2002 to 19 December 2008
   Level 1, 10 College Hill, Ponsonby, Auckland

Address for Service

1. From 9 November 1998 to 2 February 1999
   8/75 Ellice Road, Glenfield, Auckland
2. From 2 February 1999 to 17 July 2001
   M G I Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
3. From 17 July 2001 to 5 July 2005
   Level 1, 10 College Hill, Ponsonby, Auckland
4. From 17 July 2001 to 17 July 2001
   8/75 Ellice Road, Glenfield, Auckland
5. From 17 July 2001 to 17 July 2001
   Lay Dodd & Partners, P O Box 90544, Auckland Mail Centre, Aaaah8aakaaav/qaar
6. From 17 July 2001 to 17 July 2001
   Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
7. From 5 July 2005 to 19 December 2008
   Lay Dodd And Partners, Level 1, 10 College Hill, Ponsonby, Auckland

Address for Records

1. From 17 July 2001 to 17 July 2001
   8/75 Ellice Road, Glenfield, Auckland

Company Shareholders

17 share parcels · 400,000 shares total