Notice

HIH Cotesworth Canada Limited/HIH Cotesworth Canada Limitée

This notice is filed under subsection 205(2) of the Business Corporations Act (the “Act”). A final meeting of the shareholder of HIH Cotesworth Canada Limited/HIH Cotesworth Canada Limitée (the “Corporation”) pursuant to subsection 205(1) of the Act was held on December 7, 2006.

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

Dated the 8th day of December, 2006.

Robert O. Sanderson, Liquidator
(139-P384)