Corporation Notices

Ladacanada Inc.

Take Notice Concerning Winding Up of LadaCanada Inc., Date of Incorporation: May 18, 1989, Liquidator: Igor Pachnev, 2727 Steeles Avenue West, 4^th Floor, Toronto, Ontario M3J 3G9, Date Appointed: July 3^rd, 2000.

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 July 3^rd, 2000.

Dated this 28^th day of June, 2000.

Igor Pachnev,
Liquidator.
(3313) 28