Corporation Notices

2045368 Ontario Limited

Take Notice that the shareholder of 2045368 Ontario Limited passed a Special Resolution on February 3^rd, 2005 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated the 3^rd day of February, 2005.

Kim Tremblay,
President
(138-P436A)

2045368 Ontario Limited

Take Notice that a final meeting of the Shareholder of the above Corporation was held on the 3^rd day of February, 2005, at which time the Liquidator of the above Corporation presented her account and explanation of the voluntary winding up of 2045368 Ontario Limited.

Dated the 3^rd day of February, 2005.

Kim Tremblay,
Liquidator
(138-P436B)