1111531 Ontario Inc.

Take Notice Concerning Winding Up Of 1111531 Ontario Inc.,

Date of Incorporation: December 29, 1994
Liquidator: Marilyn Paine, 187 Norwood Avenue, Rochester, New York 14604
Appointed: June 14, 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 June 14, 2005.

Dated at Toronto, Ontario this 20th day of June, 2005.

Marilyn Paine
Liquidator
(138-P586)