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 | Corporate Office: Anglo Canadian Uranium Corp.
| Email: | | | Address: | The Marine Building 530 - 355 Burrard Street Vancouver, BC Canada V6C 2G8 | | Telephone: | 604.669.6807 | | Fax: | 604.669.5715 | | Toll Free: | 1.866.488.3838 |  | |
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 | Registrar & Transfer Agent: Equity Transfer & Trust Company
| Address: | 1185 West Georgia Street, Suite 1620 Vancouver, BC Canada V6E 4E6 | | Telephone: | 604.696.4234 | | Fax: | 604.696.9860 |  | |
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 | Auditor: Smythe Ratcliffe Chartered Accountants
| Address: | The Marine Building Suite #700 - 355 Burrard Street Vancouver, BC Canada V6C 2G8 |  | |
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 | Board of Directors:
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Len Harris
David Hudson, C.A.
Gerald McKenzie
Roger Laine, Ph.D, P.Geo.
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 | Corporate Secretary: Donna M. Moroney
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