Pursuant To Section 163(a) of the Co-operative Corporations Act of Ontario a majority of the votes cast at a general meeting of the members of the Leeds Grenville Entrepreneurial Co-operatives Inc..held on August 7, 2007 authorized the dissolution of the aforesaid co-operative. This notice is published herein pursuant to section 164 (1)(f) of the Co- operative Corporations Act of Ontario.

Dated at Brockville this 10th day of December 2007.

The Board of Directors of Leeds
Grenville Entrepreneurial Co-operative Inc.
(140-P373)