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, 35 Kingsbridge Garden Circle, Suite 3004, Mississauga, Ontario L5R 3K4, Date Appointed: November 20, 2000.

This notice is filed under subsection 205 (2) of the Business Corporations Act. A meeting of the shareholders of the Corporation pursuant to subsection 205 (1) of the Act was held on November 30, 2000.

Pursuant to subsection 205 (3) of the Business Corporations Act, on the expiration of three months after the date of filing of this notice, the Corporation is dissolved.

Dated at Thunder Bay, this 30th day of November, 2000.

Arthur H. Van Camp,
Liquidator
(3452) 51