MANAGEMENT GESTIONS INTERNATIONAL INC.
LIQUIDATOR'S STATEMENT
Pursuant t o Section 138 (8) of the International Business Companies Act, 2000
We, Lighthouse Nominees (Nassau) Limited, Liquidator of MANAGEMENT GESTIONS INTERNATIONAL INC., hereby certify that the winding up and dissolution of MANAGEMENT GESTIONS INTERNATIONAL INC. has been completed in accordance with the Articles of Dissolution.
Dated the 4th day of March, A.D., 2009.
Signed for and on behalf of
LIGHTHOUSE NOMINEES (NASSAU) LIMITED
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