Shareholders’ Resolution To Dissolve The Corporation

Resolution Of The Shareholders Of 1344626 Ontario Limited

Resolved That:

  1. 1344626 Ontario Limited (the “Corporation”) be wound up pursuant to Section 230 of the Corporations Act.
  2. Grant Thornton Limited is hereby appointed as Liquidator of the estate and effects of the Corporation for the purpose of winding up its affairs and distributing its property and is hereinafter referred to as the “liquidator”.
  3. At a subsequent general meeting, the Shareholders will fix the liquidator’s remuneration and the costs, charges and expenses of the winding up.
  4. Upon the winding up, the books, accounts and documents of the Corporation shall be retained by the Shareholders until such time as it is outlined, pursuant to the Corporations Act.
  5. This resolution is passed by vote of not less than three-quarters of the Shareholders of the Corporation at a meeting which was duly called for the purposes herein provided.

Passed this 10th day of December, 2014.

Colleen Vennechenko
Shareholder

Margaret Heyens
Shareholder
(148-P001)

JWALK Consulting Corporation

Take Notice that the shareholder of JWALK Consulting Corporation passed a Special Resolution on October 24, 2014 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated October 24, 2014.

Jodi-Lynn Marner
President
(148-P002)

JWALK Consulting Corporation

Take Notice that a final meeting of the Shareholders of the above Corporation was held on October 24, 2014, at which time the Liquidator of the above Corporation presented her account and explanation of the voluntary winding up of JWALK Consulting Corporation.

Dated October 24, 2014.

Jodi-Lynn Marner
Liquidator
(148-P003)