Gordon Private Client Corporation
Ontario Corporation Number 1132541

Take Notice Concerning The Winding Up of Gordon Private Client Corporation, Date of Incorporation: 25 May, 1995, Liquidator: PricewaterhouseCoopers Inc., 145 King Street West, Toronto, Ontario M5H 1V8, Date Appointed: 21 December, 1999.

This notice is filed under subsection 193(4) of the Business Corporations Act. The Special Resolution requiring the Corporation to be wound up voluntarily was passed/consented to by the shareholders of the Corporation on 21 December, 1999.

Dated at Toronto, this 5th day of January 2000.

Jim Mahaffy,
Director.
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