1336442 Ontario Inc.

Notice Is Hereby Given that the Shareholder of the Corporation passed a Special Resolution on April 8, 2003, requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act, R.S.O 1990, and appointing Joseph R. Carapella as Liquidator of the Corporation for the purpose of such winding-up.

Dated at London, Ontario, this 8th day of April, 2003.

Joseph R. Carapella
Liquidator
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