Innisville Hotel Limited Ontario Corporation No. 952446

Notice Is Hereby Given that a meeting of the shareholders of Innsville Hotel Limited was held on March 1, 2003 where a special resolution was passed requiring the corporation to be wound up voluntarily under the provisions of the Business Corporations Act and appointing George Kopulos as the liquidator.

This notice is filed under subsection 193(4) of the Business Corporations Act.

George Kopulus Liquidator
121 Birett Drive
Burlington, Ontario
L7L 2S9
(4223) 11