Northland Savings And Credit Union Limited

Notice Is Hereby Given that the membership of Northland Savings and Credit Union Limited passed a special resolution on 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 authorized the Board of Directors to appoint a Liquidator of the estate and effects of the Credit Union.

On February 25, 2008, the Board of Directors appointed Raymond Boucher as Liquidator of the estate and effects of the Credit Union.

Dated this 29th day of February, 2008.

Northland Savings and Credit Union Limited, in Liquidation
by its Liquidator
Raymond Boucher

(141-P070)