Corporation Notices

1026747 Ontario Inc.

Notice Is Hereby Given, that the shareholders of 1026747 Ontario Inc. on the 22^nd day of December, 2004, passed a special resolution requiring the Corporation to be wound up voluntarily under the provisions of the Business Corporations Act and appointing Marvin Marshall of Mississauga, Ontario, as liquidator.

Dated at Mississauga this 22^nd day of December, 2004.

Marvin Marshall
Liquidator
(138-P405)