954557 Ontario Limited

TAKE NOTICE that the shareholders of 954557 Ontario Limited passed a Special Resolution on December 27th, 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 l990.

DATED: December 27, 2005

Donna Leitch, C.A., C.I.R.P.
205-713 Davis Drive
Newmarket, Ontario L3Y 2R3
(139-P004)

Eureka Employees’ (Woodstock) Credit Union Limited

NOTICE IS HEREBY GIVEN that the membership of Eureka Employees’ (Woodstock) Credit Union Limited passed a special resolution on January 7, 2006 to wind-up the credit union pursuant to the Credit Unions and Caisses Populaires Act, 1994. At the same meeting, the members appointed the Deposit Insurance Corporation of Ontario as Liquidator of the estate and effects of the Credit Union.

DATED this 9th day of January, 2006

Deposit Insurance Corporation of Ontario
In its capacity as liquidator of Eureka
Employees’ (Woodstock) Credit Union
Limited
(139-P006)