Tra Loon Marketing Services Ltd.

Notice Is Hereby Given that the shareholders of Tra Loon Marketing Services Ltd. on the 8th day of February, 2000 passed a Special Resolution requiring the Corporation to be wound up voluntarily under the provisions of the Business Corporations Act and appointing Dennis Chan and Frederick K.C. Kwan, both of the City of Toronto, as Liquidators.

Dated at Toronto, this 8th day of February, 2000.

Dennis Chan,
Frederick K.C. Kwan,
Liquidators.
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