2083723 Ontario Ltd.

Notice Is Hereby Given that 2083723 Ontario Ltd. pursuant to Section 205 (1) of the Business Corporations Act has had a Meeting of the Shareholders for the purpose of having the Accounts of the Liquidator laid before them and that the Liquidator’s Accounts have been approved by the Shareholders pursuant to Section 205 (1). The Meeting of the Shareholder was held on the 16th day of October, 2008. This Notice is given pursuant to Section 205 (2) of the Business Corporations Act.

Dated this 16th day of October, 2008

Dr. Michael Shih, President
(141-P344)