Flour Power Investments Inc.

Take Notice that the shareholder of Flour Power Investments Inc. passed a Special Resolution on May 27, 2010 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated May 27, 2010.

Terrence R. Williston, President
(143-P197)

Flour Power Investments Inc.

Take Notice that a final meeting of the Shareholder of the above Corporation was held on May 28, 2010, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of Flour Power Investments Inc.

Dated May 28, 2010.

Terrence R. Williston, Liquidator
(143-P198)