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|                                                                                                                                 TABLE OF CONTENTS |    |     |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|----------|
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| PART I.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |    |     |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| Item      1. Business                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |    | 3        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| Item      1A. Risk Factors                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |    | 5        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |
| Item      1B. Unresolved Staff Comments                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | 8       |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |
| Item      2.  Properties                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | 8       |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |
| Item      3. Legal Proceedings                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  8 |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| Item      4. Submission of Matters to a Vote of Security Holders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |    | 8        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| PART      II                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |    |     |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| Item      5. Market for Registrant's Common Equity, Related Stockholder Matters and      Issuer Purchases of Equity Securities                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |    | 8        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| Item      6. Selected Financial Data                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    | 9        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
|  Item      7. Management's Discussion and Analysis of Financial Condition and Results      of Operation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |    | 9        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
|  Item      7A. Quantitative and Qualitative Disclosures About Market Risk                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |    | 10       |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| Item      8. Financial Statements and Supplementary Data                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | 10      |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| Item      9. Changes in and Disagreements with Accountants on Accounting and      Financial Disclosures                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |    | 27       |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| Item      9A. Controls and Procedures                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |    | 27       |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| Item      9B. Other Information                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |  27 |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| PART      III                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |    |     |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| Item      10.  Directors, Executive Officers and Corporate Governance                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |    |  27 |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| Item      11.   Executive Compensation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |    |  27 |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| Item      12   Security Ownership of Certain Beneficial Owners and      Management and Related Stockholder Matters                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |    |  28 |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| Item      13.  Certain Relationships and Related Transactions and Director      Independence                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |    |  28 |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| Item      14.  Principal Acounting Fees and Services                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |    |  29 |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| PART      IV                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |    |     |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
| Item      15.   Exhibits and Financial Statement      Schedules                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |    | 30       |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |
|                       Signatures                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |    | 30       |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |    |     |

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ITEM 1. BUSINESS

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ITEM 5. MARKET FOR THE REGISTRANT’S COMMON STOCK 

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|                                                                                |   |   | October      31  |   |   | October      31  |
|-------------------------------------------------------------------------------------|--------|--------|------------------|--------|--------|------------------|
|                                                                                |   |   |        2008 |   |   |        2007 |
|                                                                                |   |   |             |   |   |             |
| OPERATING      RESULTS                                                              |   |   |             |   |   |             |
|                                                                                |   |   |             |   |   |             |
| Revenues                                                                            |   | $      | 0                |   | $      | 0                |
| Operating      expenses, excluding depreciation, amortization and other      assets |   |   | 51,636           |   |   | 50,514           |
| Operating      income (loss)                                                        |   |   | (51,636          | )      |   | (50,514)         |
|                                                                                |   |   |             |   |   |             |
| EARNINGS      (LOSS) PER COMMON SHARE                                               |   |   |             |   |   |             |
|                                                                                |   |   |             |   |   |             |
| Basic      and diluted loss per common share                                        |   | $      | (0.052           | )      | $      | (0.051)          |
|                                                                                |   |   |             |   |   |             |
| Weighted      average common shares used in per share calculations                  |   |   | 1,000,000        |   |   | 1,000,000        |
|                                                                                |   |   |             |   |   |             |
| Total      assets                                                                   |   | $      | 87,561           |   | $      | 269              |
| Total      liabilities                                                              |   |   | 38,711           |   |   | 20,783           |
| Stockholders’      equity                                                     |   |   | 48,850           |   |   | (20,514)         |
|                                                                                |   |   |             |   |   |             |

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|                                                                                                     | As      at 31 October 2008 |   | As      at 31 October 2007 |
|----------------------------------------------------------------------------------------------------------|----------------------------|--------|----------------------------|
|                                                                                                     |  $                    |   | $                          |
|                                                                                                     |                       |   |                       |
| Assets                                                                                                   |                       |   |                       |
|                                                                                                     |                       |   |                       |
| Current                                                                                                  |                       |   |                       |
| Cash      and cash equivalents                                                                           | 87,561                     |   | 269                        |
|                                                                                                     |                       |   |                       |
|                                                                                                     | 87,561                     |   | 269                        |
|                                                                                                     |                       |   |                       |
| Liabilities                                                                                              |                       |   |                       |
|                                                                                                     |                       |   |                       |
| Current                                                                                                  |                       |   |                       |
| Accounts      payable and accrued liabilities (Note 4)                                                   | 4,000                      |   | 13,775                     |
| Notes      payable (Note 5)                                                                              | 34,711                     |   | 5,000                      |
| Due      to related parties (Note 6)                                                                     | -                          |   | 2,008                      |
|                                                                                                     |                       |   |                       |
|                                                                                                     | 38,711                     |   | 20,783                     |
|                                                                                                     |                       |   |                       |
| Stockholders’      deficiency                                                                      |                       |   |                       |
| Capital stock (Note      8)                                                                              |                       |   |                       |
| Authorized                                                                                               |                       |   |                       |
| 175,000,000      of common shares, par value $0.00125,000,000      of preferred shares, par value $0.001 |                       |   |                       |
| Issued      and outstanding                                                                              |                       |   |                       |
| 31      October 2008 – 1,000,000 common shares, par value $0.001                                   |                       |   |                       |
| 31      October 2007 – 1,000,000 common shares, par value $0.001                                   | 1,000                      |   | 1,000                      |
| Additional      paid-in capital                                                                          | 53,000                     |   | 29,000                     |
| Share      subscriptions received in advance                                                             | 97,000                     |   | -                          |
| Deficit,      accumulated during the development stage                                                   | (102,150)                  |   | (50,514)                   |
|                                                                                                     |                       |   |                       |
|                                                                                                     | 48,850                     |   | (20,514)                   |
|                                                                                                     |                       |   |                       |
|                                                                                                     | 87,561                     |   | 269                        |

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|                                                                            | For      the period from the date of inception on 7 December 2006 to 31 October      2008 |   | For      the year ended 31 October 2008 |   | For      the period from the date of inception on 7 December 2006 to 31 October      2007 |
|---------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------|--------|-----------------------------------------|--------|-------------------------------------------------------------------------------------------|
|                                                                            | $                                                                                         |   | $                                       |   | $                                                                                         |
|                                                                            |                                                                                      |   |                                    |   |                                                                                      |
| Expenses                                                                        |                                                                                      |   |                                    |   |                                                                                      |
| Bank      charges and interest                                                  | 1,601                                                                                     |   | 1,373                                   |   | 228                                                                                       |
| Consulting                                                                      | 5,000                                                                                     |   | -                                       |   | 5,000                                                                                     |
| Exploration      and development (Note 3)                                       | 3,320                                                                                     |   | 320                                     |   | 3,000                                                                                     |
| Filing      fees                                                                | 3,950                                                                                     |   | 2,350                                   |   | 1,600                                                                                     |
| Legal      and accounting                                                       | 37,078                                                                                    |   | 22,867                                  |   | 14,211                                                                                    |
| Licences      and permits                                                       | 926                                                                                       |   | 601                                     |   | 325                                                                                       |
| Management      fees (Notes 7, 8 and 10)                                        | 33,000                                                                                    |   | 18,000                                  |   | 15,000                                                                                    |
| Office      and miscellaneous                                                   | 75                                                                                        |   | 25                                      |   | 50                                                                                        |
| Registered      agent                                                           | 200                                                                                       |   | 100                                     |   | 100                                                                                       |
| Rent      (Notes 7, 8 and 10)                                                   | 11,000                                                                                    |   | 6,000                                   |   | 5,000                                                                                     |
| Write-down      of mineral propertyacquisition      costs (Note 3)              | 6,000                                                                                     |   | -                                       |   | 6,000                                                                                     |
| Net      loss for the period                                                    | (102,150)                                                                                 |   | (51,636)                                |   | (50,514)                                                                                  |
|                                                                            |                                                                                      |   |                                    |   |                                                                                      |
| Basic      and diluted loss per common share                                    |                                                                                      |   | ($0.052)                                |   | ($0.051)                                                                                  |
|                                                                            |                                                                                      |   |                                    |   |                                                                                      |
| Weighted      average number of common shares used in per share    calculations |                                                                                      |   | 1,000,000                               |   | 1,000,000                                                                                 |

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|                                                                                   | For      the period from the date of inception on 7 December 2006 to 31 October      2008 |   | For      the year ended 31 October 2008 |   | For      the period from the date of inception on 7 December 2006 to 31 October      2007 |
|----------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------|--------|-----------------------------------------|--------|-------------------------------------------------------------------------------------------|
|                                                                                   | $                                                                                         |   | $                                       |   | $                                                                                         |
|                                                                                   |                                                                                      |   |                                    |   |                                                                                      |
| Cash      flows from operating activities                                              |                                                                                      |   |                                    |   |                                                                                      |
| Net      loss for the period                                                           | (102,150)                                                                                 |   | (51,636)                                |   | (50,514)                                                                                  |
| Adjustments      to reconcile loss to net cash used by operating activities            |                                                                                      |   |                                    |   |                                                                                      |
| Accrued      interest (Note 5)                                                         | 1,211                                                                                     |   | 1,211                                   |   | -                                                                                         |
|    Contributions      to capital by related parties (Notes 7, 8 and 10) | 44,000                                                                                    |   | 24,000                                  |   | 20,000                                                                                    |
| Write-down      of mineral property acquisition costs (Note 3)                         | 6,000                                                                                     |   | -                                       |   | 6,000                                                                                     |
| Changes      in operating assets and liabilities                                       |                                                                                      |   |                                    |   |                                                                                      |
|    Increase      in demand loans                                        | 33,500                                                                                    |   | 28,500                                  |   | 5,000                                                                                     |
| Increase      (decrease) in accounts payable and accrued liabilities                   | 4,000                                                                                     |   | (9,775)                                 |   | 13,775                                                                                    |
|                                                                                   |                                                                                      |   |                                    |   |                                                                                      |
|                                                                                   | (13,439)                                                                                  |   | (7,700)                                 |   | (5,739)                                                                                   |
|                                                                                   |                                                                                      |   |                                    |   |                                                                                      |
| Cash      flows from investing activities                                              |                                                                                      |   |                                    |   |                                                                                      |
| Mineral      property acquisition costs (Note 3)                                       | (6,000)                                                                                   |   | -                                       |   | (6,000)                                                                                   |
|                                                                                   |                                                                                      |   |                                    |   |                                                                                      |
| Cash      flows from financing activities                                              |                                                                                      |   |                                    |   |                                                                                      |
| Increase      (decrease) in due to related party                                       | -                                                                                         |   | (2,008)                                 |   | 2,008                                                                                     |
| Share      subscriptions received in advance (Note 8)                                  | 97,000                                                                                    |   | 97,000                                  |   | -                                                                                         |
| Common      shares issued for cash                                                     | 10,000                                                                                    |   | -                                       |   | 10,000                                                                                    |
|                                                                                   |                                                                                      |   |                                    |   |                                                                                      |
|                                                                                   | 107,000                                                                                   |   | 94,992                                  |   | 12,008                                                                                    |
| Increase      in cash and cash equivalents                                             | 87,561                                                                                    |   | 87,292                                  |   | 269                                                                                       |
|                                                                                   |                                                                                      |   |                                    |   |                                                                                      |
| Cash      and cash equivalents, beginning of period                                    | -                                                                                         |   | 269                                     |   | -                                                                                         |
|                                                                                   |                                                                                      |   |                                    |   |                                                                                      |
| Cash      and cash equivalents, end of period                                          | 87,561                                                                                    |   | 87,561                                  |   | 269                                                                                       |

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|                                                                                | Number      of shares issued | Share      capital | Additional      paid in capital and share subscriptions | Deficit,      accumulated during the development stage | Stockholder’s      deficiency |
|-------------------------------------------------------------------------------------|------------------------------|--------------------|---------------------------------------------------------|--------------------------------------------------------|-------------------------------------|
|                                                                                |                         |               |                                                    | $                                                      |                                | $ |   | $ |   | $ |
|                                                                                |                         |               |                                                    |                                                   |                                |   |   |   |   |   |
| Balance      at 7 December 2006 (inception)                                         |                         | -                  |                                                    | -                                                      |                                | - |   | - |   | - |
| Common      shares issued for cash ($0.01 per share) (Note 8)                       |                         | 1,000,000          |                                                    | 1,000                                                  |                                | 9,000 |   | - |   | 10,000 |
| Contributions      to capital by related party – expenses (Notes 7, 8 and 10) |                         | -                  |                                                    | -                                                      |                                | 20,000 |   | - |   | 20,000 |
| Net      loss for the period                                                        |                         | -                  |                                                    | -                                                      |                                | - |   | (50,514) |   | (50,514) |
|                                                                                |                         |               |                                                    |                                                   |                                |   |   |   |   |   |
| Balance      at 31 October 2007                                                     |                         | 1,000,000          |                                                    | 1,000                                                  |                                | 29,000 |   | (50,514) |   | (20,514) |
| Share      subscriptions received in advance (Note 8)                               |                         | -                  |                                                    | -                                                      |                                | 97,000 |   |   |   | 97,000 |
| Contributions      to capital by related party – expenses (Notes 7, 8 and 10) |                         |               |                                                    |                                                   |                                | 24,000 |   |   |   | 24,000 |
| Net      loss for the period                                                        |                         | -                  |                                                    | -                                                      |                                | - |   | (51,636) |   | (51,636) |
|                                                                                |                         |               |                                                    |                                                   |                                |   |   |   |   |   |
| Balance      at 31 October 2008                                                     |                         | 1,000,000          |                                                    | 1,000                                                  |                                | 150,000 |   | (102,150) |   | 48,850 |

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| 1.   | Nature and Continuance of  Operations |
|----------------|---------------------------------------|

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| 2.   | Significant      Accounting Policies |
|----------------|--------------------------------------|

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| 3.   | Mineral      Properties |
|----------------|-------------------------|

| 4.   | Accounts Payable and Accrued      Liabilities |
|----------------|-----------------------------------------------|

| 5.   | Notes Payable |
|----------------|---------------|

| 6.   | Due      to Related Party |
|----------------|---------------------------|

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| 7.   | Related      Party Transactions |
|----------------|---------------------------------|

 

| 8.   | Capital      Stock |
|----------------|--------------------|

| i.   | On      22 December 2006, 1,000,000 common share of the Company was issued for      cash proceeds of $10,000. |
|----------------|---------------------------------------------------------------------------------------------------------------|

| ii.   | During      the year ended 31 October 2008, an officer and director of the Company      made contributions to capital for management fees in the amount of $18,000      (for the period from inception on 7 December 2006 to 31 October 2007 -      $15,000, cumulative - $33,000) and rent in the amount of $6,000 (for the      period from inception on 7 December 2006 to 31 October 2007 - $5,000,      cumulative -$11,000) (Notes 7 and10). |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.   | Income Taxes |
|----------------|--------------|

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|                                                                     |   | For      the year ended 31 October 2008 |   | For      the period from inception on 7 December 2006 to 31 October      2007 |
|--------------------------------------------------------------------------|--------|-----------------------------------------|--------|-------------------------------------------------------------------------------|
|                                                                     |   |   $                           |   | $                                                                             |
|                                                                     |   |                                    |   |                                                                          |
|     Deferred tax      asset attributable to:         |   |                                    |   |                                                                          |
|     Current      operations                          |   | 17,556                                  |   | 17,715                                                                        |
|     Contributions      to capital by related parties |   | (8,160)                                 |   | (6,800)                                                                       |
|     Less:      Change in valuation allowance         |   | (9,396)                                 |   | (10,915)                                                                      |
|                                                                     |   |                                    |   |                                                                          |
|     Net      refundable amount                       |   | -                                       |   | -                                                                             |

|                                                                    |   | As      at 31 October 2008 |   | As      at 31 October 2007 |
|-------------------------------------------------------------------------|--------|----------------------------|--------|----------------------------|
|                                                                    |   |  $                    |   | $                          |
|                                                                    |   |                       |   |                       |
|     Net      income tax operating loss carryforward |   | 58,150                     |   | 30,514                     |
|                                                                    |   |                       |   |                       |
|     Statutory      federal income tax rate          |   | 34%                        |   | 34%                        |
|                                                                    |   |                       |   |                       |
|     Deferred tax      assets                        |   | 19,771                     |   | 10,375                     |
|     Less:      Valuation allowance                  |   | (19,771)                   |   | (10,375)                   |
|                                                                    |   |                       |   |                       |
|     Net      deferred tax asset                     |   | -                          |   | -                          |

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| 10.   | Supplemental Disclosures with Respect to Cash      Flows |
|-----------------|----------------------------------------------------------|

|                                                                    |   | For      the year ended 31 October 2008 |   | For      the period from inception on 7 December 2006 to 31 October      2007 |
|-------------------------------------------------------------------------|--------|-----------------------------------------|--------|-------------------------------------------------------------------------------|
|                                                                    |   |  $                                 |   | $                                                                             |
|     Cash      paid during the year for interest     |   | -                                       |   | -                                                                             |
|     Cash      paid during the year for income taxes |   | -                                       |   | -                                                                             |

|   |  During      the year ended 31 October 2008, an officer and director of the Company      made contributions to capital for management fees in the amount of $18,000      (for the period from inception on 7 December 2006 to 31 October 2007 -      $15,000, cumulative - $33,000) and rent in the amount of $6,000 (for the      period from inception on 7 December 2006 to 31 October 2007 - $5,000,      cumulative -$11,000) (Notes 7 and8). |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.   | Commitment |
|-----------------|------------|

| 12.   | Subsequent      Event |
|-----------------|-----------------------|

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ITEM 9A. CONTROLS ANDPROCEDURES

ITEM 10. DIRECTORS, EXECUTIVEOFFICERS AND CORPORATE GOVERNANCE

| Name      of Director/Officer                                                                 | Age                              | Positions                              |
|-----------------------------------------------------------------------------------------------|----------------------------------|----------------------------------------|
| Ross      Harbottle13/7      Moo 6, Kamala-Patong HwyKamala,      Phuket,Thailand,      83120 | 47                               | President,      Treasurer and Director |
|                                                                                          |                             |                                   |
|  Ken      Dick200 Erie St. South, Box 456Wheatley, Ontario, Canada N0P 2P0               |  50     | Secretary                              |

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| Name      and Address                                                                    | Position(s)      Held                  | Number      of Shares | Percentage      of Outstanding |   |
|------------------------------------------------------------------------------------------|----------------------------------------|-----------------------|--------------------------------|--------|
|                                                                                     |                                   |                  |                           |   |
| Ross      Harbottle13/7      Moo 6, Kamala-Patong HwyKamala,      Phuket, Thailand 83120 | President,      Treasurer and Director | 1,000,000             | 100%                           |   |

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|   | · | All      audit services that the auditor may provide to us or any subsidiary      (including, without limitation, providing comfort letters in connection      with securities underwritings or statutory audits) as required by      §10A(i)(1)(A) of the Exchange Act (as amended by the Sarbanes-Oxley Act of      2002) are preapproved by the Board. |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | All      non-audit services (other than certain de minimis services described in      §10A(i)(1)(B) of the Exchange Act (as amended by the Sarbanes-Oxley Act of      2002)) that the auditors propose to provide to us or any of our      subsidiaries are preapproved by theBoard. |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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ITEM 15. EXHIBITS AND FINANCIAL STATEMENTSCHEDULES

SIGNATURES

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