KRHC Club

Take Notice that the members of Krhc Club consented to a Special Resolution requiring the Corporation to be wound up voluntarily under the provisions of the Business Corporations Act, and appointing Ted Scharf, Steve Bienkowski, Kevin Casey, Mike Moher, all of the City of Waterloo, and Mike Brown, Michael Lannan, Joan Fraser, Donna Lloyd and Gerry Mills, all of the City of Kitchener, as liquidators.

And Further Take Notice that if you have any claim against the Corporation, proof of claim must be filed with the liquidators within thirty days of the date of this notice, after which time the property of the above Corporation will be distributed among the persons entitled thereto, having regard to the claims of which the liquidators then have notice.

Dated at Kitchener, this 27th day of June, 2001.

Ted Scharf,
384 Dovercliff Place,
Waterloo, Ontario N2T 1S2.

Steve Bienkowski,
512 Heatherhill Place,
Waterloo, Ontario N2T 1H7.

Mike Brown,
85 Hoddle Crescent,
Kitchener, Ontario N2N 2P8.

Michael Lannan,
200 Royal Orchard Drive,
Kitchener, Ontario N2N 1V3.

Kevin Casey,
251 Anita Court,
Waterloo, Ontario N2K 2R4.

Joan Fraser,
240 Highland Crescent,
Kitchener, Ontario N2M 5M6.

Donna Lloyd,
423 Benesfort Court,
Kitchener, Ontario N2N 3B7.

Gerry Mills,
110 Westchester Drive,
Kitchener, Ontario N2B 3L4.

Mike Moher,
10-229 Baker Street
Waterloo, Ontario N2T 2R4.

(3650) 28