2333698 Ontario Ltd. Ontario Corporation No. 2333698

Take Notice Concerning Winding Up Of 2333698 Ontario Ltd., Date of Incorporation: June 29, 2012. Liquidator: Larry Greco, 2230 Suzanne Street, LaSalle, Ontario N9H 2K3 appointed June 30, 2013.

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/consented to by the shareholder of the Corporation on June 30, 2013.

Dated the 30th day of June, 2013.

Larry Greco
Liquidator
(146-P250)

Notice Of Shareholder’s Resolution Re Account 2368529 Ontario Inc. (the “Corporation”)

Take Notice That the shareholder of the Corporation by resolution in writing dated July 22, 2013, authorized and approved the account submitted by the liquidator of the estate and effects of the Corporation evidencing the manner in which the winding up of the Corporation has been conducted and the distribution of the property of the Corporation.

Dated July 22, 2013.

Mario Barrafato
Chief Financial Officer and Corporate
Secretary
c/o Dream Unlimited Corp.
30 Adelaide Street East
Suite 1600, State Street Financial Centre
Toronto, Ontario M5C 3H1
(146-P251)