Grease Toronto 2000 Inc.

Take Notice that a meeting of the sole shareholder of Grease Toronto 2000 Inc. pursuant to section 193 (1) of the Ontario Business Corporations Act was held on November 14, 2001 and a Notice Concerning Winding Up under section 193 (4) of the Act was filed with the Companies Branch on November 20, 2001.

Dated at the City of St. Lazare, Quebec, this 21st day of November, 2001.

Allan Sandler
Liquidator
(3779) 48

Cis Canada, Inc.

Take Notice that the shareholder of CIS Canada, Inc., at a special meeting duly called for the purpose and held on the 19 day of November, 2001, passed a special resolution requiring the Corporation to be wound up voluntarily under the provisions of the Business Corporations Act, and appointing Michael Roy David Roller as liquidator.

And Further Notice that if you have any claim against the Corporation, proof of claim must be filed with the liquidator 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 liquidator then has notice.

Dated this 20th day of November, 2001.

Michael Roy David Roller
Liquidator
Kingsworth Court
Kingsworthy Hampshire
S023 7QA
(3780) 48