J.M. Kauzlarick Limited - Ontario Corporation No. 1383608

Take Notice Concerning Winding Up Of J.M. Kauzlarick Limited, Date of Incorporation: January 1, 2000, Liquidator: H. Ruth Kauzlarick, Address: 602 – 50 Water Street, Thunder Bay, Ontario, P7B 6Y9, Appointed: May 21, 2005.

This notice is filed under subsection 193(4) of the Business Corporations Act. The Special Resolution requiring the Corporation to be wound up voluntarily was passed/consented to by the shareholders of the Corporation on May 21, 2005.

Dated at Thunder Bay, this 31st day of May, 2005.

H. Ruth Kauzlarick
Liquidator
(138-P568)