Bachelor Hall Limited

Notice Is Hereby Given that on behalf of Bachelor Hall Limited 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 by the shareholders of Bachelor Hall Limited on December 14, 2000.

Dated this 3rd day of January, 2001.

By John Weatherhead,
President and Secretary.
(3477) 2

A E A Holdings Inc.

Notice Is Hereby Given that on behalf of A E A Holdings Inc. 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 by the shareholders of A E A Holdings Inc. ON

December 14, 2000.

Dated this 3rd day of January, 2001.

By John Weatherhead,
President and Secretary.
(3478) 2