Wenvor Canada Inc.

Notice Is Hereby Given, that the shareholder of Wenvor Canada Inc. on the 28th day of February, 2005, passed a special resolution requiring the Corporation to be wound up voluntarily under the provisions of the Business Corporations Act and appointing Albert Paulissen of RR #5, Belwood, Ontario, as liquidator.

Dated at Guelph, Ontario this 28th day of February, 2005.

Albert Paulissen
Liquidator
(138-P451)