Ingersoll Golf And Country Club Limited

Take Notice concerning the winding up of Ingersoll Golf and Country Club Limited (the “Corporation”).

Date of Incorporation in Ontario: October 28, 1952

Liquidators:
Ed Thompson and Dick Bowman

Address:
Nesbitt Coulter LLP c/o Ennio Micacchi,
35 Perry Street, Woodstock, ON, N4S 3C4

Appointed: Ingersoll, ON March 19, 2013

This Notice is filed under subsection 231(1) of the Corporations Act. The resolution requiring the Corporation to be wound up voluntarily was passed or consented to by the shareholders of the Corporation on March 19, 2013.

Dated at the Town of Ingersoll this 21st day of March 2013.

Ed Thompson and Dick Bowman
Liquidators
(146-P086)