Allcross Enterprises Limited

Notice Is Hereby Given, that the shareholder of Allcross Enterprises Limited on the 29th day of December, 2005, passed a special resolution requiring the Corporation to be wound up voluntarily under the provisions of the Business Corporations Act and appointing Russell M. Cox, c/o Miller Thomson LLP, 100 Stone Road West, Suite 301, Guelph, Ontario N1G 5L3, as liquidator.

Dated at Guelph, Ontario this 29th day of December, 2005.

Russell M. Cox
Liquidator
(139-P003)