Varu Investments Ltd.
Ontario Corporation No. 539269

Take Notice Concerning Winding Up of Varu Investments Ltd., Date of Incorporation: February 10, 1984. Liquidator: Russell Gascoigne, Address 145 Fanshaw Street, Thunder Bay, Ontario, P7C 5Y4, Appointed: May 1, 2002.

This notice is filed under subsection 205 (2) of the Business Corporations Act. A meeting of the shareholders of the Corporation pursuant to subsection 205 (1) of the Act was held on 20 May, 2002.

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 21st day of May, 2002.
Russell Gascoigne
Liquidator
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