1040606 Ontario Ltd.

Take Notice Concerning Winding Up of 1040606 Ontario Ltd., Date of Incorporation: September 30, 1993, Liquidator: David W. Geoffrey, 127 Acorn Place, London, Ontario N6G 4J1, Date Appointed: December 29, 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 January 29 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 this 12th day of February, 2001.

David W. Geoffrey,
Liquidator.
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