1686621 Ontario Inc.

Notice Is Hereby Given that a resolution was passed at a special meeting of the sole shareholder of 1686621 Ontario Inc. (the “Corporation”) held on December 22nd, 2007 requiring the voluntary winding up of the Corporation.

This notice is filed under subsection 193(4) of the Business Corporations Act (Ontario), R.S.O

Dated at Ottawa this 22nd of December, 2007.

Robert Sanscartier
Liquidator

NCR Employees' Credit Union Limited

Notice Is Hereby Given that the membership of NCR Employees' Credit Union Limited passed a special resolution on Wednesday, December 12, 2007 to wind-up the credit union pursuant to the Credit Unions and Caisses Populaires Act, 1994. At the same meeting, the members appointed the Treasurer/Manager, Sheila Martin as Liquidator of the estate and effects of the Credit Union.

Dated this 20th day of December 2007

NCR Employees' Credit Union Limited, in Liquidation
by its Liquidator
Sheila Martin

(141-P385)