UNITED STATES SECURITIES EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 CORSPAN INC. NOTIFICATION OF LATE FILING OF FORM 10-K For the Period Ended: February 28, 2002 PART I. REGISTRANT INFORMATION Full name of Registrant: CORSPAN INC. Address of Registrant: Birchwood House, Chadwick Park Warrington, Cheshire, United Kingdom WA3 6AE PART II. RULE 12b-25 (b) and (c) If the subject report could not be filed without unreasonable effort or expense, and the registrant seeks relief pursuant to Rule 12b-25(b), the following should be completed. (Check box if appropriate). (a) The reasons described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense; [x] (b) The subject annual report on Form 10-K will be filed on or before the 15th calendar day following the prescribed due date; and (c) The accountant's statement or other exhibit required by Rule 12b-25(c) has been attached if applicable. PART III. NARRATIVE State below in reasonable detail the reasons why Form 10-K could not be filed within the prescribed time period: Following a change in the fiscal year of the Company, to February 28, 2002, the Company, despite its best efforts, has not yet been able to fully compile and complete preparation of all the information and data required to file the Form 10K for the period ending February 28, 2002. PART IV. OTHER INFORMATION (1) Name and telephone number of person to contact in regard to this notification: Peter Moulinos (212) 265-4600 (Name) (Area Code) (Telephone number) (2) Have all other periodic reports required under Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months or for such shorter period that the registrant was required to file such report(s) been filed? If the answer is no, identify report(s). [x] Yes [ ] No (3) Is it anticipated that any significant change in results of operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof? [ ] Yes [x] No If so: attach an explanation of the anticipated change, both narratively and quantitatively, and, if appropriate, state the reasons why a reasonable estimate of the results cannot be made. The Company has caused this notification to be signed on its behalf by the undersigned thereunto duly authorized. Date: May 29, 2002 CORSPAN, INC. - -------------------------------- (Registrant) By: /s/ Ian Warwick --------------- President