1025147 Ontario Limited (the “Corporation”)

(Ontario Corporation No. 001025147)

Take Notice concerning Winding Up of 1025147 Ontario Limited

Date of Incorporation: April 30, 1993

Liquidator: Joseph Richmond

Address:
c/o 180 Dundas Street West, #1801
Toronto, Ontario M5G 1Z8
Appointed: June 20, 2013

This notice is filed under subsection 193(4) of the Business Corporations Act (Ontario). The special resolution requiring the Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario) was passed/consented to by the shareholders of the Corporation on the 20th day of June, 2013.

Dated at Toronto, this 20th day of June, 2013.

Joseph Richmond,
(146-P219) Liquidator