Huron Employment Liason Project Inc.

Take Notice that the members of Huron Employment Liason Project Inc. at a special meeting duly called for the purpose and held on the 31st day of March, 2005, passed a special resolution requiring the Corporation to be wound up voluntarily under the provisions of the Corporations Act, and appointing Phil Gandon, as liquidator.

And Further Take Notice that if you have any claims against the Corporation, proof of claim must filed with the liquidator within thirty days of the date of this notice, after which time the property of the above Corporation will be distributed among the persons entitled thereto, having regard to the claims of which the liquidator then has notice.

Dated at Stratford, this 8th day of April, 2005.

Phil Gandon
6-62 Cambria Road North
Goderich, Ontario
(138-P505) N7A 2P3