Hayward Tyler Canada Inc.

Take Notice that the shareholder of Hayward Tyler Canada Inc. passed a Special Resolution on February 27, 2009 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated February 27, 2009.

Bonnie L. Hale
Secretary/Treasurer
(142-P052)

Hayward Tyler Canada Inc.

Take Notice that a final meeting of the Shareholder of the above Corporation was held on February 27, 2009, at which time the Liquidator of the above Corporation presented her account and explanation of the voluntary winding up of Hayward Tyler Canada Inc.

Dated February 27, 2009.

Bonnie L. Hale
Secretary/Treasurer
(142-P053)

Notice Of Intention To Dissolve

Notice Is Hereby Given that Woj Inc. intends to dissolve pursuant to the provisions of the Business Corporations Act (Ontario).

Dated at Mississauga, Ontario as of the 4th day of March, 2009.

William Johnson
President
(142-P054)