GRD Capital Inc.

Take Notice that a final meeting of the shareholder of the above Corporation was held on the 31st day of March, 2005, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of GRD Capital Inc.

Dated the 31st day of March, 2005.

“Gilles-R. Dupuis – Liquidator”
Gilles-R. Dupuis – Liquidator
(138-P575)

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 205(2) of the Business Corporations Act. A meeting of the shareholders of the Corporation pursuant to subsection 205(1) of the Act was held on June 7, 2005.

Pursuant to subsection 205(3) of the Business Corporations Act, on the expiration of three months after the date of filing of this notice, the Corporation is dissolved.

Dated at Thunder Bay, this 10th day of June, 2005.

H. Ruth Kauzlarick
Liquidator
(138-P576)