Galt Professional Management Services Inc.

Take Notice that the shareholder of Galt Professional Management Services Inc. passed a Special Resolution on July 30th, 2007 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated July 30th, 2007.

Johnson Tzai-Sun Hua, President
(140-P244A)

Galt Professional Management Services Inc.

Take Notice that a final meeting of the Shareholder of the above Corporation was held on July 30th, 2007, at which time the Liquidator of the above Corporation presented her account and explanation of the voluntary winding up of Galt Professional Management Services Inc.

Dated July 30th, 2007.

Johnson Tzai-Sun Hua, Liquidator
(140-P244B)