Gearco Management Inc.

Take Notice that a final meeting of the Shareholders of the above Corporation was held on February 19, 2009, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of Gearco Management Inc.

Dated February 19, 2009.

Barbara Houghton
Liquidator
(142-P049)

Gearco Management Inc.

Take Notice that the shareholders of Gearco Management Inc. passed a Special Resolution on February 19, 2009 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated February 19, 2009.

Barry Fletcher
President and Secretary
(142-P050)