1136084 Ontario Inc.

Notice Is Hereby Given That the shareholders of 1136084 Ontario Inc. passed a resolution on the 10th day of February, 2000 pursuant to subsection 193(4) of the Business Corporations Act requiring the Corporation be wound up voluntarily and appointing Kerry M. Cloet and Gerry Young as liquidators.

Dated this 10th day of February, 2000.

Kerry M. Cloet, Liquidator.
Gerry Young, Liquidator.
(3181) 9

Partnership Dissolution/Changes

Kronis Rotsztain, Margles, Cappel

Notice Is Hereby Given that Philip Gertler of the partnership of Kronis, Rotsztain, Margles, Cappel & Gertler has resigned effective January 1, 2000.

Further Take Notice that the former partners of Philip Gertler will continue practising law under the firm name Kronis, Rotsztain, Margles, Cappel pursuant to the Partnerships Act.

Dated at Toronto, this 9th day of February, 2000.

Kronis, Rotsztain, Margles, Cappel,
Per: Jack Rotsztain,
Barrister & Solicitor.
(3188) 9