Special Resolution Of The Shareholders Of 2025216 Ontario Ltd.

Whereas subsection 193(1) of the Business Corporations Act (Ontario) (the “Act”) provides that the shareholders of a corporation may, by special resolution, require a Corporation to be wound up voluntarily;

And Whereas the Corporation has ceased to carry on business and it is proposed that it be wound up voluntarily pursuant to the provisions of section 193 of the Act;

Now Therefore Be It Resolved As A Special Resolution That:

  1. the Corporation is hereby required to be wound up voluntarily pursuant to the provisions of section 193 of the Act, effective as of August 29th, at 8:15 a.m., 2003;
  2. Michael Ng Cheng Hin be and he is hereby appointed liquidator of the effects of the Corporation for the purpose of winding up its business and affairs and distributing its property;
  3. for his services to be provided as liquidator of the Corporation, Michael Ng Cheng Hin shall be compensated with the sum of one dollar (1.00) and all expenses of the winding up of the Corporation shall be payable as the liquidator shall consider to be necessary and reasonable in his sole discretion out of the assets of the Corporation;
  4. the liquidator shall not be required to give any security for the performance of his duties as liquidator;
  5. any one director or officer of the Corporation is hereby authorized and directed on behalf of and in the name of the Corporation to do all other acts and things and to sign all such other documents, either under the corporate seal of the Corporation or otherwise, as may in his opinion be necessary or desirable in connection with such winding up, the execution of such document or the doing of any such other act or thing being conclusive evidence of such determination.

The foregoing resolution is hereby passed as evidenced by the signature of the sole shareholder of the Corporation pursuant to the Business Corporations Act (Ontario) this 29th, day of August, 2003.

Michael Ng Cheng Hin
Dentistry Professional Corporation
President
(4441) 37

Hunt The Sandman Inc.

Take Notice that a final meeting of the Shareholders of Hunt The Sandman Inc. (the “Corporation”), was held on the 4th day of September, 2003, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary wind up of the Corporation.

Dated at Toronto, Ontario, this 4th day of September, 2003.

Geoff Kulawick,
Liquidator
Toronto, Ontario M4M 3G3
(4445) 37

Partnership Dissolution

Partners In Dance

Notice Is Hereby Given that the Partnership, “Partners in Dance” registered by Lorriane Barbeau and Cheryl Blondin is dissolved effective

August 31, 2003 pursuant to the Partnerships Act, R.S.O 1990, c. p 5.

Dated this 31st day of August, 2003.

Cheryl Blondin
By her Solicitors,
Nelligan O’Brien Payne L.L.P.
(4444) 37