Corporation Notices

Beak International Incorporated

Take Notice that the Shareholders of the Corporation passed a Special Resolution on October 25^th, 2002 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act, R.S.O 1990.

Dated this 25^th day of October, 2002.

Jeffrey S. Lloyd
Liquidator
(4128) 47

Beak International Incorporated

Take Notice that a final meeting of the Shareholders of the Corporation was held on October 28, 2002, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of the Corporation.

Dated this 4^th day of November, 2002.

Jeffrey S. Lloyd
Liquidator
(4129) 47