Root Plaza Pharmacy Inc.
Ontario Corporation No. 429509

Take Notice Concerning Winding Up Of Root Plaza Pharmacy Inc., Date of Incorporation: November 5, 1979. Liquidator: Mervyn Horn, 5965 Coopers Avenue, Mississauga, Ontario L4Z 1R9. Appointed January 8, 2008.

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 January 8, 2008.

Dated the 8th day of January, 2008.

Mervyn Horn
Liquidator
(141-P117)