2049343 Ontario Limited

Take Notice that the shareholder of 2049343 Ontario Limited passed a special resolution on November 30, 2005, requiring the Corporation to be wound up voluntarily under the provisions of the Business Corporations Act.

This notice is filed under subsection 193(4) of the Business Corporations Act, R.S.O 1990.

Dated November 30, 2005.

Ken Justus, Liquidator
5040 Mainway Drive
Burlington, Ontario L7L 6C4
(138-P778)

2049343 Ontario Limited

Take Notice that a final meeting of the shareholder of 2049343 Ontario Limited was held on the 30th day of November, 2005, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of 2049343 Ontario Limited.

This notice is filed under subsection 205(2) of the Business Corporations Act, R.S.O 1990.

Dated November 30, 2005.

Ken Justus, Liquidator
5040 Mainway Drive
Burlington, Ontario L7L 6C4
(138-P779)