450Tel Communications Inc.

Take Notice Concerning Winding Up Of 450Tel Communications Inc., Date of Incorporation: November 23, 2005. Liquidator: Brice Scheschuk, 48 Yonge Street, Suite 1200, Toronto, Ontario M5E 1G6. Appointed December 3, 2007.

This notice is filed under subsection 193(4) of the Business Corporations Act. The special resolution requiring the corporation to be wound up voluntarily was passed/consented to by the shareholder of the corporation on December 3, 2007.

Dated the 4th day of December, 2007.

Brice Scheschuk, Liquidator
(140-P365)