Omicron Technologies Group Inc.

Notice Is Hereby Given that a final meeting of the shareholders of Omicron Technologies Group Inc. was held on the 15th day of June 2002 at which time the liquidator presented his account and explanation of the voluntary winding up of Omicron Technologies Group Inc.

Pursuant to subsection 205(3) of the Business Corporations Act, on the expiration of three months after the date of filling this notice the corporation is dissolved.

Dated at Barrie, this 6th day of July, 2002.

Frank Gauder
Liquidator
(3971) 02