1413130 Ontario Inc.

Take Notice that a meeting of shareholders of 1413130 Ontario Inc. was held on December 31, 2001 to receive the final account of the liquidators of the said Corporation in respect of its voluntary winding up under the provisions of the Business Corporations Act, R.S.O 1990.

Dated this 31st day of December, 2001.

Rodney D. Hancock,
Director.
(3819) 2

1413131 Ontario Inc.

Take Notice that a meeting of shareholders of 1413131 Ontario Inc. was held on December 31, 2001 to receive the final account of the liquidators of the said Corporation in respect of its voluntary winding up under the provisions of the Business Corporations Act, R.S.O 1990.

Dated this 31st day of December, 2001.

Rodney D. Hancock,
Director.
(3820) 2