Allcross Enterprises Limited

Notice Is Hereby Given, that a meeting of the shareholders of Allcross Enterprises Limited pursuant to subsection 205(1) of the Business Corporations Act (Ontario) was held on the 31st day of March, 2008, approving and confirming the accounting of the liquidator of the winding up of Allcross Enterprises Limited.

Dated at Guelph, Ontario, this 31st day of March, 2008.

Russell M. Cox
Liquidator
(141-P097)