Notice Concerning Winding up
Ab Cava Brick and Fireplaces Ltd.

This notice is filed under subsection 205(2) of the Business Corporations Act. A meeting of the shareholders of the corporation pursuant to subsection 205(1) of the Act was held on the 16th day of April, 2008. Pursuant to subsection 205(3) of the Business Corporations Act, on the expiration of three months after the date of filing this notice, the corporation is dissolved.

Dated this 1st day of August, 2008.

Patrick George, Liquidator

(141-P243)

Mills & Hadwin Limited (the “Corporation”)

Take Notice Concerning Winding Up Of Mills & Hadwin Limited

This Notice is published under subsection 193(4) of the Business Corporations Act (Ontario).

A special resolution requiring the voluntary winding up of the Corporation was passed on July 31, 2008 by the sole shareholder of the Corporation.

Dated this 31st day of July, 2008.

Luke Brown, C.A. as
Liquidator

(141-P244)