1064665 Ontario Inc.

Ontario Corporation Number 1064665

Take Notice Concerning Winding Up of 1064665 Ontario Inc., Date of Incorporation: February 9, 1994, Liquidator: James Andrew Estill, 14 Jean Anderson Crescent, Guelph, Ontario N1G 5A6. Date Appointed: December 22, 2008. Effective Date of Winding Up: December 31, 2008. This notice is filed under subsection 193(4) of the Business Corporations Act.

Dated this 22nd day of December, 2008.

James Andrew Estill,
Liquidator.
(142-P006)