A.R.F. Corp.

Take Notice Concerning Winding Up of A.R.F. Corp., Date of Incorporation: December 18, 1986, Liquidator: Shimshon Gross, Address: Suite 3300, 100 King Street West, 1st Canadian Place, Toronto, ON, M5X 1B1, Appointment Date: March 12, 2003.

This notice is filed under subsection 193(4) of the Business Corporations Act. The special Resolution requiring the Corporation to be wound up voluntarily was passed/consented to by the shareholders of the Corporation on March 12, 2003.

Dated at Toronto, this 12th day of March, 2003.

Shimshon Gross
President
(4235) 12

A.R.F. Corp.

Take Notice Concerning Winding Up of A.R.F. Corp., Date of Incorporation: December 18, 1986, Liquidator: Shimson Gross, Address: Suite 3300, 100 King Street West, 1st Canadian Place, Toronto, ON, M5X 1B1, Appointed: March 12, 2003.

This notice is filed under subsection 205(2) of the Business Corporations Act. A meeting of the shareholders of the Corporation pursuant to subsection 205(1) of the Act was held on March 12, 2003.

Pursuant to subsection 205 (3) of the Business Corporations Act, on the expiration of three months after the date of filing of this notice, the Corporation is dissolved.

Dated at Toronto, this 12th day of March, 2003.

Shimshon Gross
President
(4236) 12