Mattabi Mines Limited

Take Notice that the sole shareholder of Mattabi Mines Limited passed a Special Resolution requiring the said Corporation be liquidated and dissolved voluntarily under the provisions of the Business Corporations Act.

And Further Take Notice that if you have any claim against the said Corporation, proof of such claim must be filed with the Corporation within two months of the date of this notice, after which time the property of the above Corporation will be distributed amongst the persons entitled thereto.

Dated at Toronto, this 26th day of January, 2000.

Mattabi Mines Limited,
181 Bay Street, Suite 4100,
P.O. Box 755, BCE Place,
Toronto, Ontario M5J 2T3
(3169) 7