Timber Wolf Logging Inc.

Ontario Corporation No. 1164392

Take Notice Concerning Winding Up of Timber Wolf Logging Inc., Date of Incorporation: August 1, 1996, Liquidator: Clive Davies, RR #1, Nipigon, Ontario P0T 2J0, Date Appointed: May 25, 2001.

This notice is filed under subsection 205 (2) of the Business Corporations Act. A meeting of the sole shareholder of the Corporation pursuant to subsection 205 (1) of the Act was held on June 12, 2001.

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 12th day of June, 2001.

Clive Davies,
Liquidator.
(3640) 27