Gordon Private Client Corporation

Take Notice that a final meeting of the Shareholder of the above Corporation was held on the 4th day of January, 2005 at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of Gordon Private Client Corporation/Societe De Gestion Privee Gordon Inc.

Dated as of the 12th day of January, 2005.

Pricewaterhousecoopers Inc.
Liquidator
(138-P423)