Corporation Notices

NOTICE UNDER SUBSECTION 193(4) OF THE Business Corporations Act (Ontario)
WEBSTER & SIMMONDS SURVEYING LTD. (THE “CORPORATION”)

TAKE NOTICE that the Shareholders of the Corporation passed a Special Resolution on December 31, 2004 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act, R.S.O. 1990.

DATED December 31, 2004.

Michael J. Slocombe
Liquidator

NOTICE UNDER SUBSECTIONS 205(2) AND 205(3) OF THE Business Corporations Act (Ontario)
WEBSTER & SIMMONDS SURVEYING LTD. (THE “CORPORATION”)

TAKE NOTICE that a final meeting of the Shareholders of the Corporation was held on January 3, 2005, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of the Corporation.

DATED January 3, 2005.

Michael J. Slocombe
Liquidator
(138-P403)