Ontario Corporation No. 87957

Take Notice Of Winding Up Of The Imperial Order Daughters Of The Empire Children’s Hospital (the “I.O.D.E.”)

This Notice is filed under subsection 231(1) of the Corporations Act. The special resolution requiring I.O.D.E. to be wound up voluntarily was unanimously passed by each of the Board of Management and the Board of Trustees on June 21, 2012.

Date of Incorporation: April 9, 1941

Liquidators: W. Macdonald Macintosh and Angela Burley Address: c/o Fraser Milner Casgrain LLP, 77 King Street West, Suite 400, Toronto-Dominion Centre, Toronto, Ontario, M5K 0A1

Dated at Toronto, Ontario, this 27th day of June, 2012.

W. Macdonald Macintosh
Liquidator
(145-P192)