Sbpk Gp Inc.

Take Notice that the shareholder of Sbpk Gp Inc. passed a Special Resolution on January 30, 2013 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated January 30, 2013.

Reginald L. Petersen,
President
(146-P029)

Sbpk Gp Inc.

Take Notice that a final meeting of the Shareholder of the above Corporation was held on January 30, 2013, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of Sbpk Gp Inc.

Dated January 30, 2013.

Reginald L. Petersen,
Liquidator
(146-P030)