Azilda Pharmacy Limited

Notice Is Hereby Given, that the shareholders of Azilda Pharmacy Limited on the 19th day of January, 2005, passed a special resolution requiring the Corporation to be wound up voluntarilyunder the provisions of the Business Corporations Act and appointing Mervyn Horn of Mississauga, Ontario, as liquidator.

Dated at Mississauga this 19th day of January, 2005.

Daryl A. Katz
Chairman
(138-P431)