Coopérative Terre Nouvelle Inc.

Take Notice that pursuant to the Co-operative Corporations Act and to subsection 205(2) of the Business Corporations Act, a meeting of the members of the co-operative was held on September 10, 2004 for the purposes of receiving the Liquidator’s Winding Up Report.

Take Further Notice that pursuant to subsection 163 a) of the Co-operative Corporations Act, the members unanimously passed a resolution on September 10, 2004 for the voluntary dissolution of the co- operative.

Dated at Ottawa, Ontario, this 14th day of September, 2004.

Gilles Courtemanche
Liquidator
(137-P278)