Notice

Notice is hereby given that Wheatley Shores Life Lese Residences intends to apply to the Minister of Government Services for leave to surrender its charter pursuant to Section 319 of the Ontario Business Corporations Act

Dated November 15, 2010
Cameron Neil Adamson
President
(143-P444)

Take Notice concerning the winding up of Ben Mullen Holdings Inc.

Date of Incorporation: September 25, 2006.

Liquidator: Jeffrey Speak or Richard Belitzky.

Appointed: To be appointed as of a date to be determined by the Board of Directors of Ben Mullen Holdings Inc. in accordance with the shareholder’s resolution described below.

This Notice is filed under subsection 193(4) of the Business Corporations Act (Ontario). The special resolution requiring Ben Mullen Holdings Inc. to be wound up voluntarily was passed by the shareholder of the corporation on August 31, 2010. Pursuant to that resolution, the winding up will become effective and commence at a time in the future to be determined by a resolution of the Board of Directors of Ben Mullen Holdings Inc.

Dated at Montreal, this November 24, 2010.

(Signed) Jeffrey Speak
Director of Ben Mullen Holdings Inc.
(143-P445)