1410001 Ontario Inc.

Take Notice that the shareholder of 1410001 Ontario Inc. (the “Corporation”), at a special meeting duly called for the purpose and held on the 15th day of November, 2002, passed a special resolution requiring the Corporation to be wound up voluntarily under the provisions of the Business Corporations Act and appointing Jason P. Evans of Guelph, Ontario, 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 (30) 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 Guelph, Ontario, this 15th day of November, 2002.

Jason P. Evans, Liquidator
c/o Robinson & Company LLP
512 Woolwich Street, Suite 2
Guelph ON N1H 3X7
(4133) 48