773429 Ontario Inc.

Take Notice that the shareholders of 773429 Ontario Inc. passed a Special Resolution on September 22, 2009 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated September 22, 2009.

Catherine Ann Uhlarik
President and Secretary
(142-P301)

773429 Ontario Inc.

Take Notice that a final meeting of the Shareholders of the above Corporation was held on September 23, 2009, at which time the Liquidator of the above Corporation presented her account and explanation of the voluntary winding up of 773429 Ontario Inc.

Dated September 23, 2009.

Catherine Ann Uhlarik
Liquidator
(142-P302)