Apakei Timepiece (International) Ltd.

Notice Is Hereby Given that the shareholders of Apakei Time- Piece (International) Ltd. on the 12th day of August, 2002 passed a special resolution requiring the Corporation to be wound up voluntarily under the provisions of the Business Corporations Act and appointing Dennis Chan and Frederick K.C. Kwan, both of the City of Toronto, as Liquidators.

Dated at Toronto, this 12th day of August, 2002.

Dennis Chan, Frederick K.C. Kwan
Liquidators
(4020) 02