Shun Fung International Trading Inc.

Notice Is Hereby Given that the shareholders of Shun Fung International Trading Inc. on the 28th day of January, 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 28th day of January, 2002.

Dennis Chan
Frederick K.C. Kwan
Liquidators
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