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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO DE LA ESCRITURA PĂšBLICA DE DISOLUCIĂ“N VOLUNTARIA Y ANTICIPADA DE MODERAGUI CONSTRUCTORES COMPAĂ‘Ă?A LIMITADA. 1.- Se pone en conocimiento del pĂşblico que, la Superintendencia de Compaùías mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11.1932 de 04 MAY 2011, aprobĂł la escritura pĂşblica de disoluciĂłn voluntaria de MODERAGUI CONSTRUCTORES COMPAĂ‘Ă?A LIMITADA, otorgada ante el Notario DĂŠcimo Suplente del Distrito Metropolitano de Quito, el 14 de octubre de 2010, a fin de que quienes se creyeren asistidos del derecho de oposiciĂłn previsto en el artĂ­culo 33 de la Ley de Compaùías, como acto previo a su inscripciĂłn, puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaùía, dentro de los seis dĂ­as contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y, ademĂĄs, pongan el particular en conocimiento de la Superintendencia de Compaùías. El Juez que reciba la oposiciĂłn notificarĂĄ a esta Superintendencia, dentro del tĂŠrmino de dos dĂ­as siguientes, juntamente con el escrito de oposiciĂłn y providencia recaĂ­da sobre ella. En caso de no existir oposiciĂłn o de no ser notificada en la forma antes indicada se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la indicada compaùía y al cumplimiento de los demĂĄs requisitos legales. 2.- Al otorgamiento de la escritura pĂşblica antes mencionada comparece el licenciado Manuel de JesĂşs Gilberto RĂ­os, en su calidad de Gerente. El compareciente es de nacionalidad ecuatoriana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito. La junta general de socios de 30 de agosto de 2010, resolviĂł nombrar Liquidador Principal al citado Gerente y como Liquidador Suplente al seĂąor Milton Alcides GuillĂŠn Encalada, quienes para los efectos del artĂ­culo 393 de la Ley de Compaùías, notifican a los acreedores de la empresa para que en el tĂŠrmino de veinte dĂ­as contados a partir de la Ăşltima publicaciĂłn de este Extracto, presenten los documentos que acrediten su derecho en la direcciĂłn domiciliaria de la compaùía.

EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A ESPACIOPLUS DISEĂ‘O Y CONSTRUCCION CIA. LTDA. La compaùía ESPACIOPLUS DISEĂ‘O Y CONSTRUCCION CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Noveno del Distrito Metropolitano de Quito, el 05 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002318 de 30 de Mayo de 2011. 1. DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA, 2. CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3. OBJETO: UNO.- LA CONSULTORIA, PLANIFICACION, DISEĂ‘O, CONSTRUCCIĂ“N, DIRECCIĂ“N Y EJECUCIĂ“N DE PROYECTOS, REMODELACION, REHABILITACION DE TODO TIPO DE EDIFICACIONES, PRESTACIĂ“N DE SERVICIOS PROFESIONALES RELACIONADOS CON LA INGENIERIA Y ARQUITECTURA EN TODAS SUS RAMAS EN EL SECTOR PĂšBLICO Y PRIVADO... Quito, 30 de Mayo de 2011

Distrito Metropolitano de Quito, a 04 MAY 2011

Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ‘IAS

AB. PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘Ă?AS

AC/11175/tf A.P./49376/k.m.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

CONVOCATORIA

EXTRACTO

De conformidad con la ley de Compaùías y con el estatuto de la compaùía SURTIACEROS S.A. se invita a los seùores Accionistas a Junta General extraordinaria de Accionistas que se efectuara:

CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A WEBMART S.A. La compaùía WEBMART S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 17 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001920 de 03 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha.

Fecha: Quito, 27 de junio del 2011 Hora: 16h00 Lugar: de los ciruelos oe1-240 entre 10 de agosto y real audiencia (domicilio de la compaùía) Con el objeto de tratar el siguiente ORDEN DEL DIA:

2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00

1. Resolver sobre la disolución voluntaria, anticipada y liquidación de la compaùía. 2. Nombrar al liquidador principal y suplente.

3.- OBJETO: El objeto de la compaùía es: COMERCIO ELECTRĂ“NICO, QUE CONSISTE EN LA COMPRA-VENTA DE ARTĂ?CULOS Y SERVICIOS DE CUALQUIER NATURALEZA POR INTERNET Y TODAS SUS VARIANTES.- SERVICIOS DE PUBLICIDAD POR CUALQUIER MEDIO.....

Los accionistas que no puedan asistir a la junta General, podrĂĄn delegar su representaciĂłn a la misma, mediante simple carta de poder dirigida al Gerente General, o por medio de poder general o especial conferido ante Notario PĂşblico. Atentamente,

Quito, 03 de Mayo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/83179/cc

Sra. Lorena JarrĂ­n Cobos Gerente General SURTIACEROS S.A. A.P./49396/k.m.


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REPĂšBLICA DEL ECUADOR SUPERINTENDENCIA DE BANCOS Y SEGUROS

EXTRACTO DE LA ESCRITURA PĂšBLICA DE CAMBIO DE DENOMINACIĂ“N Y REFORMA DEL ESTATUTO SOCIAL DE STERLING RE INTERMEDIARIO DE REASEGUROS S.A. Se comunica al pĂşblico en general que STERLING RE INTERMEDIARIO DE REASEGUROS S.A. mediante escritura pĂşblica otorgada ante el Notario Cuarto Encargado, del cantĂłn Quito, el 6 de mayo de 2011, cambiĂł su denominaciĂłn por la de COMPAĂ‘Ă?A INTERMEDIARIA DE REASEGUROS ROYALTY-RE S.A., y reformĂł el estatuto social. Quienes se creyeren perjudicados en sus intereses y con derecho pueden presentar su oposiciĂłn ante uno de los jueces de lo Civil del domicilio principal de la compaùía, que lo tiene ubicado en el Distrito Metropolitano de Quito, dentro del tĂŠrmino de seis dĂ­as contados desde la fecha de la Ăşltima publicaciĂłn de este extracto. El juez que reciba la oposiciĂłn y/o el accionante notificarĂĄ a esta Superintendencia, hasta dentro de dos dĂ­as hĂĄbiles posteriores al Ăşltimo seĂąalado para presentar la oposiciĂłn, conjuntamente con la copia de la peticiĂłn y la providencia a ella recaĂ­da. Quito, Distrito Metropolitano, veintisĂŠis de mayo de dos mil once Ab. Luis Cabezas-Klaere SECRETARIO GENERAL AR/83135/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO DE LA ESCRITURA PĂšBLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE BINARIA SISTEMAS C. LTDA. Se comunica al pĂşblico que BINARIA SISTEMAS C. LTDA., con domicilio principal en la ciudad de Quito, aumentĂł su capital en USD $ 140.000,00; y, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito el 29 de octubre del 2010. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJCPTE. Q.11.002324 de 31 de mayo de 2011. En virtud de la mencionada escritura pĂşblica la compaùía reforma el artĂ­culo Tercero del Estatuto Social, referente al capital social, de la siguiente manera:

Se anulan los tĂ­tulos No. 1314, 22804, 25287, 25011, 26867, 25053, 29126, 31010, 33035, 34939, 36944, 39200, 42491, 44534, 48967, 51169 por 131, 7, 13, 30, 30, 48, 38, 38, 66, 160, 141, 116, 204, 272, 647, 1674 de 100 sucres c/u correspondientes al Banco del Pichincha de MORA GALARZA ANA MERCEDES. 151363/dt/stodgo.

“ARTĂ?CULO TERCERO.- Del capital y sus modificaciones.- El capital social de la compaùía es de DOSCIENTOS CUATRO MIL DĂ“LARES DE LOS ESTADOS UNIDOS DE NORTEAMÉRICA, dividido en doscientas cuatro mil participaciones, iguales e indivisibles de UN DĂ“LAR cada una.â€?

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO DE LA ESCRITURA PUBLICA DE PRĂ“RROGA DE PLAZO DE DURACIĂ“N, CAMBIO DE DOMICILIO DEL DISTRITO METROPOLITANO DE QUITO AL CANTĂ“N SANTO DOMINGO Y REFORMA DE ESTATUTOS DE RADIOFLAMA S.A... 1. ANTECEDENTES.- RADIOFLAMA S.A., se constituyĂł mediante escritura pĂşblica otorgada el 19/12/2006 ante el Notario 3 del Distrito Metropolitano de Quito, aprobada mediante ResoluciĂłn No. 06.Q.IJ.005101 de 27/12/2006, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 29/12/2006. 2. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de prĂłrroga de plazo de duraciĂłn, cambio de domicilio del Distrito Metropolitano de Quito al cantĂłn Santo Domingo; y, reforma de estatutos de RADIOFLAMA S.A. otorgada el 22 de Marzo de 2011 ante el Notario Primero Interino del cantĂłn Santo Domingo, actos societarios aprobados por la Superintendencia de CompaĂąias, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001462 de 31 de Marzo del 2011. 3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor NUĂ‘EZ CARRASCO LUIS ANTONIO en su calidad de GERENTE GENERAL Y Representante Legal de RADIOFLAMA S. A. EI compareciente es ecuatoriano, mayor de edad, domiciliado en Santo Domingo 4. PRĂ“RROGA DE PLAZO DE DURACIĂ“N, CAMBIO DE DOMICILIO, REFORMA DE ESTATUTOS Y PUBLICACIĂ“N.- La Superintendencia de CompaĂąias mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001462 de 31 de marzo de 2011 aprobĂł la prĂłrroga de plazo de duraciĂłn, el cambio de domicilio del Distrito Metropolitano de Quito al cantĂłn Santo Domingo, la reforma de estatutos de RADIOFLAMA S.A. y ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dias consecutivos, para efectos de oposiciĂłn de terceros respecto a la prĂłrroga de plazo y cambio de domicilio referido, seĂąalado en el Art. 33 de la Ley de CompaĂąias y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ“N.- Se pone en conocimiento del pĂşblico el cambio de domicilio del Distrito Metropolitano de Quito al cantĂłn Santo Domingo de RADIOFLAMA S.A., a fin de que quienes se creyeren con derecho a oponerse a su inscripciĂłn puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaĂąia, dentro de los seis dias contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y ademĂĄs, pongan el particular en conocimiento de la Superintendencia de CompaĂąias. EI Juez que reciba la oposiciĂłn o el accionante, notificarĂĄ o comunicarĂĄ segĂşn el caso, a esta Superintendencia, dentro del tĂŠrmino de dos dĂ­as siguientes a partir de dicha recepciĂłn, juntamente con el escrito de oposiciĂłn y providencia recaĂ­da sobre ella. Si no hubiere oposiciĂłn o no fuere notificada esta InstituciĂłn en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la mencionada compaùía y al cumplimiento de los demĂĄs requisitos legales. En virtud de la referida escritura se reforma el artĂ­culo primero del estatuto social, de la manera siguiente: ARTĂ?CULO PRIMERO.- DE LA DENOMINACIĂ“N, DURACIĂ“N, NACIONALIDAD, DOMICILIO: LA COMPAĂ‘Ă?A ( ... ) TENDRĂ UNA DURACIĂ“N DE CINCUENTA AĂ‘OS, CONTADOS A PARTIR DE LA INSCRIPCIĂ“N DE LA PRESENTE ESCRITURA DE REFORMA DE ESTATUTOS EN EL REGISTRO MERCANTIL, ( ... ). EL DOMICILIO PRINCIPAL DE LA COMPAĂ‘IA, ( ... ) ES EL

CANTÓN SANTO DOMINGO, PROVINCIA DE SANTO DOMINGO DE LOS TSà CHILAS .... � Quito, 31 de marzo de 2011. Dr. Oswaldo Noboa León DIRECTOR JUR�DICO DE COMPAÑIAS

Quito, 31 de mayo de 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO AR/83170/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO

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DE LA ESCRITURA PUBLICA DE FUSION POR ABSORCION DE SERVICIOS PROFESIONALES AD PORTAS S.A. (ABSORBENTE) CON LAS COMPAĂ‘IAS LAFRADEL S.A. (ABSORBIDA) Y SERVICIOS PROFESIONALES ALAMEDA SANT CIA. LTDA. (ABSORBIDA); DISOLUCION ANTICIPADA DE LAS COMPAĂ‘IAS ABSORBIDAS; AUMENTO Y DISMINUCION DE CAPITAL SIMULTANEOS; Y, REFORMA DE ESTATUTOS DE LA COMPAĂ‘Ă?A ABSORBENTE.

1. ANTECEDENTES.- SERVICIOS PROFESIONALES AD PORTAS S.A. (absorbente) se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Segundo del Distrito Metropolitano de Quito el 25 de febrero de 1994, fue aprobada mediante ResoluciĂłn No. 518 de 10 de marzo de 1994, inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 25 de marzo de 1994. 2. CELEBRACION Y APROBACIĂ“N.- La escritura pĂşblica de fusiĂłn por absorciĂłn de SERVICIOS PROFESIONALES AD PORTAS S.A. (absorbente), con las compaùías LAFRADEL S.A. (absorbida) y SERVICIOS PROFESIONALES ALAMEDA SANT CIA. LTDA. (absorbida); de disoluciĂłn anticipada sin liquidaciĂłn de las compaùías absorbidas; aumento y disminuciĂłn de capital simultĂĄneos; y, reforma de estatutos de la compaùía absorbente, fue otorgada el 1 de agosto de 2010, ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.002247 de 3 de junio de 2011. De conformidad con lo dispuesto en el segundo inciso del artĂ­culo 341 de la Ley de Compaùías, la compaùía absorbente se harĂĄ cargo de pagar el pasivo de las absorbidas y asumirĂĄ por este hecho, las responsabilidades propias de un liquidador respecto a los acreedores de ĂŠstas. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el Dr. Xavier Rosales Kuri en la calidad de Vicepresidente y representante legal de CORRAL & ROSALES CIA. LTDA., compaùía que a su vez es Gerente General y representante legal de SERVICIOS PROFESIONALES AD PORTAS S.A. (absorbente), LAFRADEL S.A. (absorbida); y SERVICIOS PROFESIONALES ALAMEDA SANT CIA. LTDA. (absorbida). 4. FUSION POR ABSORCIĂ“N; DISOLUCIĂ“N ANTICIPADA SIN LIQUIDACIĂ“N; AUMENTO Y DISMINUCIĂ“N DE CAPITAL SIMULTANEOS Y REFORMA DE ESTATUTOS, PUBLICACIĂ“N.- La Superintendencia de Compaùías mediante resoluciĂłn No. SC.IJ.DJCPTE.Q. 11.002247 de 3 de junio de 2011, aprobĂł la fusiĂłn por absorciĂłn de SERVICIOS PROFESIONALES AD PORTAS S.A. (absorbente), LAFRADEL S.A. (absorbida); y SERVICIOS PROFESIONALES ALAMEDA SANT CIA. LTDA. (absorbida); la disoluciĂłn anticipada sin liquidaciĂłn de las compaĂąias absorbidas; el aumento de capital en US$ 475.462,00; simultĂĄneamente la disminuciĂłn de capital en US $ 2’019.827,00 y, la reforma de estatutos de la compaùía absorbente. OrdenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂ­as consecutivos, para efectos de oposiciĂłn de terceros a la pretendidas disminuciĂłn de capital, seĂąalado el artĂ­culo 33 de la Ley de Compaùías y en el Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ“N.- De conformidad con el artĂ­culo 33, segundo inciso, de la Ley de Compaùías y articulo 8 del “Reglamento de OposiciĂłn por parte de Terceros de los Actos Societarios previstos en el inciso segundo del ArtĂ­culo 33 de la Ley de Compaùíasâ€?, se pone en conocimiento del pĂşblico la fusiĂłn por absorciĂłn de SERVICIOS PROFESIONALES AD PORTAS SA. (absorbente), con las compaùías LAFRADEL SA. (absorbida) y SERVICIOS PROFESIONALES ALAMEDA SANT CIA. LTDA. (absorbida); la disoluciĂłn anticipada sin liquidaciĂłn de las compaùías absorbidas; el aumento y disminuciĂłn de capital simultĂĄneos; y, reforma de estatutos de la compaùía absorbente, en el Distrito Metropolitano de Quito, a fin de que quienes se creyeren con derecho a oponerse a la pretendida disminuciĂłn de capital puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaùía, dentro de los seis dĂ­as contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y ademĂĄs, pongan el particular en conocimiento de la Superintendencia de Compaùías. El Juez que reciba la oposiciĂłn o el accionante, notificarĂĄ o comunicarĂĄ segĂşn el caso, a esta Superintendencia, dentro del tĂŠrmino de dos dĂ­as siguientes a partir de dicha recepciĂłn, juntamente con el escrito de oposiciĂłn y providencia recaĂ­da sobre ella. Si no hubiere oposiciĂłn o no fuere notificada esta InstituciĂłn en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblĂ­ca y al cumplimiento de los demĂĄs requisitos legales.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A INTANASA DEL ECUADOR SOCIEDAD ANĂ“NIMA La compaùía INTANASA DEL ECUADOR SOCIEDAD ANĂ“NIMA se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 23 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001898 de 02 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha.

DATOS DE LA COMPAĂ‘Ă?A ABSORBENTE: SERVICIOS PROFESIONALES AD PORTAS 1. DURACIĂ“N: 50 aĂąos contados a partir de la inscripciĂłn de su constituciĂłn en el Registro Mercantil. 2. DOMICILIO: Distrito Metropolitano de Quito. 3. CAPITAL: El capital suscrito de la compaùía es de 05 $ 1’169.830,00 dividido en 1’169.830 acciones de US $ 1,00 cada una. 4. OBJETO: El objeto social de la compaùía Uno.- Otorgar todo tipo de asesorĂ­as profesionales en materias de educaciĂłn superior, tanto universitarias como politĂŠcnicas, y en materias de educaciĂłn regular incluido sus niveles preprimario, primario, y medio,. 5. ADMINISTRACIĂ“N Y REPRESENTACIĂ“N LEGAL: La compaùía estĂĄ gobernada por la Junta General de Accionistas y administrada por el Directorio, el Presidente y el Gerente General y por todos los demĂĄs funcionarios que la Junta General acuerde designar. Ejerce la representaciĂłn legal de la compaùía el Gerente General.

Distrito Metropolitano de Quito, 3 de junio de 2011

2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Acciones 1.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) PRESTAR ASESORĂ?A TÉCNICA, OPERATIVA, MERCANTIL, LEGAL Y CONTABLE A PERSONAS NATURALES Y JURĂ?DICAS, NACIONALES O EXTRANJERAS, PARA LA GENERACIĂ“N, TRANSMISIĂ“N, DISTRIBUCIĂ“N, COMERCIALIZACIĂ“N, IMPORTACIĂ“N Y EXPORTACIĂ“N DE ENERGĂ?A ELÉCTRICA... Quito, 02 de Mayo de 2011.

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS A.C./11169

AR/83174/cc

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SUPERINTENDENCIA DE COMPAĂ‘Ă?AS RESOLUCION No. 06.Q.IJ. 4220 DRA. PIEDAD MONCAYO DE VĂ SCONEZ DIRECTORA JURIDICA DEL DEPARTAMENTO DE DISOLUCION Y LIQUIDACION DE COMPAĂ‘Ă?AS

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CONSIDERANDO: QUE mediante ResoluciĂłn No. 05.Q.IJ.3848 de 19 de septiembre del 2005, se declarĂł la inactividad de CLOCKSYSTEMS CIA. LTDA., con domicilio en el Distrito Metropolitano de Quito QUE de conformidad con el inciso tercero del Art. 360 de la Ley de Compaùías, han transcurrido mĂĄs de treinta dĂ­as, desde la notificaciĂłn, sin que la citada compaùía haya saneado la causal que motivĂł tal declaratoria. QUE la Directora JurĂ­dica de DisoluciĂłn y LiquidaciĂłn de Compaùías, mediante Memorando No.IJ.DJDL.06.2287 de 31 de octubre de 2006, ha emitido informe favorable para que se dicte la ResoluciĂłn que declare la disoluciĂłn y disponga la liquidaciĂłn de CLOCKSYSTEMS CIA. LTDA., y, EN uso de las facultades conferidas por el seĂąor Superintendente de Compaùías mediante ResoluciĂłn No ADM-03193 de 13 de junio del 2003; RESUELVE: ARTICULO PRIMERO.- DECLARA disuelta por actividad a CLOCKSYSTEMS CIA. LTDA., por estar incursa en el inciso tercero del Art. 360 de la Ley de Compaùías. ARTICULO SEGUNDO.- NOTIFICAR con esta ResoluciĂłn al Representante Legal de la compaùía mencionada en el artĂ­culo anterior, en la forma prevista en la Ley, en la direcciĂłn domiciliaria de la misma y disponer que ĂŠsta cumpla lo ordenado en la presente. ARTICULO TERCERO.- DISPONER que, el Representante Legal de la compaùía, en el tĂŠrmino de ocho dĂ­as, contando desde la notificaciĂłn con la presente ResoluciĂłn, publique, por una sola vez, en un diario de amplia circulaciĂłn en el domicilio principal de la compaùía, el texto Ă­ntegro de esta ResoluciĂłn. Los socios que representen el 25% o mĂĄs del capital pagado podrĂĄn impugnar ante el Tribunal Distrital de lo Contencioso Administrativo, dentro del tĂŠrmino de diez dĂ­as posteriores a la publicaciĂłn antes referida. ARTICULO CUARTO.- DISPONER que, ejecutoriada esta ResoluciĂłn, el Notario Noveno del Distrito Metropolitano de Quito, en el tĂŠrmino de treinta dĂ­as, tome nota del contenido de la presente al margen de la matriz de la escritura pĂşblica de constituciĂłn. Cumplido, sentarĂĄ razĂłn de lo actuado. ARTICULO QUINTO.- DISPONER que, ejecutoriada esta ResoluciĂłn, en el tĂŠrmino de treinta dĂ­as, el seĂąor Registrador Mercantil: a) Inscriban esta ResoluciĂłn a su cargo; y, b) Ponga las notas de referencia previstas en el inciso primero del artĂ­culo 51 de la Ley de Registro. Cumplido, sentarĂĄ razĂłn y copia de lo actuado remitirĂĄ a la Superintendencia de Compaùías. ARTICULO SEXTO.- DISPONER que, el Representante Legal de la compaùía, en el tĂŠrmino de ocho dĂ­as, contado desde la ejecutoria de la ResoluciĂłn de DisoluciĂłn, publique por una sola vez, en un diario de amplia circulaciĂłn en el domicilio principal de la compaùía, el extracto de la presente ResoluciĂłn. ARTICULO SEPTIMO.- DISPONER que, ejecutadas las formalidades prescritas, la compaùía se ponga EN LIQUIDACION. Sin embargo, estĂĄ podrĂĄ reactivarse de conformidad con la Ley. ARTICULO OCTAVO.- NOMBRAR Liquidador al seĂąor Jorge Oswaldo PabĂłn Armas y conferirle todas las facultades determinadas en la Ley de Compaùías y en el estatuto de la sociedad, a fin de que efectĂşe las operaciones de liquidaciĂłn. ARTICULO NOVENO.- DISPONER que, el Liquidador inscriba su nombramiento en el tĂŠrmino de diez dĂ­as, contado desde su aceptaciĂłn, en el Registro Mercantil del domicilio principal de la compaùía. ARTICULO DECIMO.- DISPONER que, durante el proceso de liquidaciĂłn, en todos los actos y contratos en los que intervenga la compaùía, se agreguen despuĂŠs de su nombre las palabras EN LIQUIDACION, previniendo al Liquidador de las responsabilidades legales en caso de omisiĂłn. ARTICULO UNDECIMO.- PREVENIR al Representante Legal, sobre el cumplimiento de lo ordenado por los Arts. 3Âş., 4Âş., 5Âş, y 6Âş; de la presente ResoluciĂłn, cuya omisiĂłn darĂĄ lugar a las sanciones contempladas en la Ley, sin perjuicio de que esta Superintendencia ejecute las citadas diligencias y de que el monto de los gastos incurridos, con los recargos de Ley, sean agregados al pasivo de la compaùía, debiendo este valor ingresar a la cuenta denominada “Cuenta Rotativa de Ingresos No. 0346497-0 del Banco del PacĂ­ficoâ€?. ARTICULO DUODECIMO.- DISPONER que, se remita copia de esta ResoluciĂłn a la DirecciĂłn General del Servicio de Rentas Internas. CUMPLIDO lo anterior, remĂ­tase a este Despacho copia certificada de esta ResoluciĂłn. NOTIFIQUESE.- DADA y firmada en la Superintendencia de Compaùías, en el Distrito Metropolitano de Quito, a 31 de octubre de 2006 Dra. Piedad Moncayo de VĂĄsconez

A.P./49409/k.m.


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MUTUALISTA PICHINCHA

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