A.& A. Boersen Holdings Inc.

Take Notice concerning the winding up of A.&A. Holdings Inc.

Date of Incorporation in Ontario : September 26 2005

Liquidator: Maria Digiuseppe Director

Address:
55 Blue Willow Drive
Woodbridge, Ontario L4L 9E8

Appointed : December 19 2012

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 or consented to by the shareholder of the Corporation on December 19 2012

Dated at the City of Vaughan, this 19th day of December 2012

Maria Digiuseppe
Liquidator
(146-P001)