Grant-Nac Ltd.

Take Notice that a final meeting of the Shareholders of the above Corporation was held on February 11, 2014, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of Nac-Grant Ltd.

Dated February 11, 2014

Scott Mcpherson
Liquidator
(147-P039)

Grant-Nac Ltd.

Take Notice that the shareholders of Grant-Nac Ltd. passed a Special Resolution on February 11, 2014 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated February 11, 2014.

Michael Grant
President
(147-P040)