578988 Ontario Limited

Take Notice Concerning Winding Up of 578988 Ontario Limited, Date of Incorporation: February 23, 1984, Liquidators: Mike Ruf, 110 Yonge Street, 4th Floor, Toronto, Ontario M5C 1T4 and Jean E. Y. Wright, 33 Dupont Street, Toronto, Ontario M5R 1V3, Date Appointed: June 12, 2001.

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 June 12, 2001.

Dated this 19th day of June, 2001.

Mike Ruf,
Officer and Liquidator.

Jean E. Y. Wright,
Liquidator.
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