First Star Pharmacies Inc.
Ontario Corporation No. 1414962

Take Notice Concerning Winding Up Of First Star Pharmacies Inc., Date of Incorporation: July 26, 2000. Liquidator: Mervyn Horn, 5965 Coopers Avenue, Mississauga, Ontario L4Z 1R9. Appointed July 26, 2007.

This notice is filed under subsection 205 (2) of the Business Corporations Act. A meeting of the shareholders of the corporation pursuant to subsection 205 (1) of the Act was held on September 26, 2007.

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

Dated the 26th day of September, 2007.

Mervyn Horn
Liquidator
(140-P292)