1741002 Ontario Inc.

Take Notice that the shareholders of 1741002 Ontario Inc. passed a Special Resolution on September 1st, 2007 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated September 1st, 2007

John Reid Gauthier, President

1741002 Ontario Inc.

Take Notice that a final meeting of the Shareholders of the above Corporation was held on September 1st, 2007, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of 1741002 Ontario Inc.

Dated September 1st, 2007

John Reid Gauthier, Liquidator
(140-P257)

1277200 Ontario Limited

Take Notice that the shareholders of 1277200 Ontario Limited passed a Special Resolution on September 1st, 2007 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated September 1st, 2007

John Reid Gauthier, President

1277200 Ontario Limited

Take Notice that a final meeting of the Shareholders of the above Corporation was held on September 1st, 2007, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of 1277200 Ontario Limited.

Dated September 1st, 2007

John Reid Gauthier, Liquidator
(140-P258)