963249 Ontario Inc.
Ontario Corporation Number 963249

Take Notice Concerning Winding Up of 963249 Ontario Inc., Date of Incorporation: November 8, 1991, Liquidator: Arthur H. Van Camp, Address: 35 Kingsbridge Garden Circle, Suite 3004, Mississauga, Ontario L5R 3K4, Appointed: November 20, 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 November 20, 2000.

Dated at Mississauga, this 20th day of November, 2000.

Arthur H. Van Camp,
Liquidator.
(3448) 50

678370 Ontario Limited

Take Notice that a Special Resolution requiring the Corporation to be wound up voluntarily was passed/consented to by the shareholders of the Corporation on November 30, 2000 on which date Robbie Harding c/o 201 Byron Street South, Whitby, Ontario L1N 4P7 was appointed liquidator.

Dated at Whitby, this 30th day of November, 2000.

Robbie Harding,
Liquidator.
(3450) 50