Notice - 2141007 Ontario Inc. (the “Corporation”) (Ontario Corporation No. 002141007)

Take Notice concerning Winding Up of 2141007 Ontario Inc.

Date of Incorporation: June 29, 2007
Liquidator: K. Matthew Hoang
Addressed: 71 Simcoe Street, #501, Toronto, Ontario M5J 2S9
Appointed: November 8, 2010

This notice is filed under subsection 193(4) of the Business Corporations Act (Ontario). The special resolution requiring the Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario) was passed/consented to by the sole shareholder of the Corporation on the 8th day of November, 2010.

Dated at Toronto, this on the 10th day of November, 2010.

“K. Matthew Hoang”
K. Matthew Hoang, Liquidator
(143-P438)