Notice Of Intent To Voluntarily Windup

Canadian Centre For Pollution Prevention Inc. hereby gives notice that a resolution to voluntarily wind up the Corporation was passed pursuant to subsection 231(1) of the Corporations Act (Ontario) R.S.O 1990 on the 9th day of December 2009.

Dated at Sarnia, Ontario this 16th day of December 2009.

Marianne Lines, President & Board Chair

(142-P404)