1140756 Ontario Limited - Ontario Corporation No. 1140756

Take Notice Concerning Winding Up Of 1140756 Ontario Limited:

Date of Incorporation: January 3, 1996
Liquidator: Levino Tittaferrante
Appointed: Date March 9, 2012
Address: 154 Ridgecrest Road, Thunder Bay, Ontario, P7B 6C2

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 March 9, 2012.

Dated at Thunder Bay, this 9th day of March, 2012.

Levino Tittaferrante
Liquidator
(145-P081)