Orillia And District Association For Community Living

Take Notice that the Members of the Corporation passed a Resolution on May 24, 2001, permitting the Board of Directors to take steps to voluntarily wind up the Corporation, and that on February 19, 2003, the Board of Directors passed a Resolution to voluntarily wind up the Corporation and appointed Lewis Downey Tornosky & Lassaline Professional Corporation as liquidator.

Dated this 26th day of February, 2003.

Lewis Downey Tornosky
&A; Lassaline Professional Corporation
Liquidator
(4219) 10