Freightway Group Inc. #1462939

(Incorporated on February 6, 2001)

Take Notice that a special resolution requiring the Corporation to be wound up voluntarily was passed/consented to by the shareholders of the Corporation on May 8, 2003 on which date Stephen Park c/o 201 Byron Street South, Whitby, Ontario, L1N 4P7 was appointed liquidator.

Dated at Whitby this 26th day of May, 2003.

Stephen Park
Liquidator
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