766733 Ontario Inc., 766736 Ontario Inc. and Durham Geological Services Inc.

Take Notice that 766733 Ontario Inc. and 766736 Ontario Inc. and Durham Geological Services Inc. intend to amalgamate in accordance with the Business Corporations Act, R.S.O 1990, c. B. 16, unless any creditor of 766733 Ontario Inc. or 766735 Ontario Inc. or Durham Geological Services Inc. objects to the amalgamation within thirty days from the date of this Notice.

On the effective date of the amalgamation, all of the properties and assets of 766733 Ontario Inc., 766736 Ontario Inc. and Durham Geological Services Inc. will continue to be the properties and assets of the amalgamated corporation, which in turn will continue to be liable for the obligations of 766733 Ontario Inc., 766636 Ontario Inc. and Durham Geological Services Inc. to its creditors.

On the effective date, the amalgamated corporation will be known as Durham Exploration Services Inc.

This Notice is given pursuant to Section 178(3)(b) of the Business Corporations Act, 1990.

Dated this 20th day of August, 2003.

766733 Ontario Inc.
Per:
Carolyn Beth Durham
c/s

766736 Ontario Inc.
Per:
Carolyn Beth Durham
c/s

Durham Geological Services Inc.
Per:
Bruce Durham
(4434) 36