The Fund Of Funds, Limited (the "Corporation")

Take Notice Concerning Dissolution Of The Fund Of Funds, Limited

This Notice is published under subsection 218(2) of the Business Corporations Act (Ontario).

By Order of the Honourable Mr. Justice Colin Campbell of the Ontario Superior Court of Justice dated October 15, 2009, the Corporation is dissolved on May 31, 2011.

Dated this 13th day of June, 2011.
Deloitte & Touche Inc., Permanent Liquidator of the Corporation
By its solicitors Borden Ladner Gervais LLP
By:
Name: John F.T. Warren

(144-P245)