678370 Ontario Limited

Take Notice that the final meeting of 678370 Ontario Limited (in voluntary liquidation) was held at Whitby, Ontario on the 22nd day of December, 2000 for the purpose of reviewing and considering the account of the liquidator showing the manner in which the winding-up has been conducted and the property of the Corporation disposed of, and approving same.

Dated at Whitby, this 22nd day of December, 2000.

Robbie Harding,
Liquidator
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