Imago Catering Inc.

Take Notice that the shareholder of Imago Catering Inc. consented to a Special Resolution requiring the Corporation to be wound up voluntarily under the provisions of the Business Corporations Act, and appointing Neil Vosburgh, of the City of Toronto, as liquidator.

And Further Take 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 at Toronto, this 11th day of May, 2001.

Neil Vosburgh,
86 John Street, Suite 300,
Toronto, Ontario M5V 2E1
(3603) 21