BAGG ENTERPRISES INC.

TAKE NOTICE concerning a winding up of Bagg Enterprises Inc.

Date of Incorporation: February 14, 2003

Liquidator:
D. Keith Bagg
65 Harbour Square
Suite 2104
Toronto, Ontario
M5J 2L4

Appointed: September 30, 2009

This Notice is filed under Subsection 205(2) of The Business Corporations Act (Ontario). A meeting of the shareholders of the Corporation pursuant to Subsection 205(1) of the Act was held on September 30, 2009.

DATED at Toronto this 30th day of September, 2009.

“D. Keith Bagg”
Liquidator
(142-P350)