2460802 Ontario Inc.

Notice Of Voluntary Wind-Up And Approval Of Liquidators’ Report

Take Notice that the shareholder of 2460802 Ontario Inc. at a special meeting duly called for the purpose and held on the 8th day of April, 2015, passed a special resolution requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporation Act and appointing Scott Clark of the City of Toronto, in the Province of Ontario, as liquidator.

And Take Further Notice that a report of the liquidator of the Corporation was made to the shareholders on April 8, 2015 and approved.

Dated at the City of Toronto, this 14th day of April, 2015

Campbell Bader LLP
Barristers and Solicitors
2624 Dunwin Drive, Unit 1
Mississauga, Ontario L5L 3T5
(148-P114)