2083723 Ontario Ltd.

Notice Is Hereby Given that 2083723 Ontario Ltd. has filed a notice 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 shareholders of the Corporation on the 12th day of September, 2008.

Dated this 19th day of September, 2008
Dr. Michael Shih, President
(141-P290)