1433643 Ontario Inc..

Take Notice that the shareholder of 1433643 Ontario Inc.. passed a Special Resolution on June 30, 2009, requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act, R.S.O 1990.

Dated June 30, 2009.

Earl M. Bennett
Assistant Secretary
(142-P209)

1433643 Ontario Inc..

Take Notice that a final meeting of the Shareholders of the above Corporation was held on June 30, 2009, at Toronto, Ontario, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of 1433643 Ontario Inc..

Dated June 30, 2009.

Earl M. Bennett
Liquidator
(142-P210)