Gerard P. Charette Professional Holding Corporation - Ontario Corporation No. 1635671

Take Notice Concerning Winding up of Gerard P. Charette Professional Holding Corporation, Date of Incorporation: December 15, 2004 Liquidator: Gerard P. Charette, 5845 Tenth Street, LaSalle, Ontario N9H 2L7 Appointed January 1, 2012.

This notice is filed under subsection 205(2) of the Business Corporations Act (the “Act”). A meeting of the sole shareholder of the corporation pursuant to subsection 205(1) of the Act was held on August 1, 2012.

Pursuant to subsection 205(3) of the Act, on the expiration of three months after the filing of this notice, the corporation is dissolved.

Dated the 1st day of August, 2012.

Gerard P. Charette
Liquidator
(145-P303)

Regis Resources Inc.

Take Notice concerning the winding up of Regis Resources Inc. (the “Corporation”) that the final meeting of the Shareholders was held on June 30, 2011, at which time the Liquidators of the Corporation presented their account and explanation of the voluntary winding up of the Corporation.

This Notice is filed under Subsection 205(2) of the Business Corporations Act (Ontario).

Dated at Toronto this 17th day of September, 2012.

“Stephen Shefsky”,
For and on behalf of all of the Liquidators
(145-P304)