Beaver Lumber Inc.

Take Notice that the shareholders of Beaver Lumber Inc. passed a Special Resolution on October 22nd, 2003 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act, R.S.O 1990.

Dated the 22nd day of October, 2003

Dianne McTavish
Secretary
(4512) 45

Triple M Metal

Notice Is Hereby Given pursuant to the Partnerships Act that Triple M Metal Inc.:

  1. has sold its partnership interest in Triple M Metal (the “Partnership”) to 2001116 Ontario Limited and 1452878 Ontario Limited; and
  2. ceased to be a partner in the Partnership effective January 29, 2002. The Partnership will continue to operate under the name Triple M Metal.

Dated the 22nd day of October, 2003

Joe Caruso
Secretary
(4513) 45

Venture Steel

Notice Is Hereby Given pursuant to the Partnerships Act that Venture Steel Inc.:

  1. has sold its partnership interest in Venture Steel (the “Partnership”) to 1452938 Ontario Limited and 2001117 Ontario Limited; and
  2. ceased to be a partner in the Partnership effective December 31, 2001.

The Partnership will continue to operate under the name Venture Steel.

Dated the 22nd day of October, 2003

Joe Caruso
Secretary
(4514) 45