Mills & Hadwin Limited (the “Corporation”)

Take Notice Concerning Winding Up Of Mills & Hadwin Limited

This Notice is published under subsection 205(2) of the Business Corporations Act (Ontario).

A special meeting of the sole shareholder of the Corporation was held on September 30, 2008, whereby the Liquidator's final account was accepted and approved by the sole shareholder of the Corporation.

Dated this 30th day of September, 2008.

Luke Brown, C.A. as Liquidator

(141-P298)