1191151 Ontario Limited. - Ontario Corporation No. 1191151

Take Notice Concerning Winding Up Of 119151 Ontario Limited:

Date of Incorporation: July 14, 1997
Liquidator: Terry Deluce
Appointed: August 31, 2008.
Address 2255 Swallow Crescent
Thunder Bay, Ontario, P7C 4T9

This notice is filed under subsection 193(4) of the Business Corporations Act. The Special Resolution requiring the Corporation to be wound up voluntarily was passed/consented to by the shareholders of the Corporation on August 31, 2008.

Dated at Thunder Bay, this 31 day of August, 2008.

Terry Deluce
Liquidator
(143-P247)