Baxter Financial Corp.

Take Notice Concerning The Winding Up Of Baxter Financial Corp.

Date Of Incorporation: March 14, 2005

Liquidators: William R. Black, Richard Heinrich, Mark Parlee,

Address: 5401 Eglinton Ave., W., Unit 101, Toronto, ON M9C 5K6

Date Appointed: December 18, 2014

This notice is filed under subsection 205(2) of the Business Corporations Act (Ontario). A final meeting, called by the liquidators, of the shareholders of Baxter Financial Corp. pursuant to subsection 205(1) of the Business Corporations Act (Ontario) was held on April 22, 2015 and that a report of the liquidators of the Corporation made to the shareholder was approved.

Dated at Mississauga, this 22nd day of April, 2015

(148-P146)

Ralut–Retired Academic And Librarians Of The University Of Toronto

Take Notice that the Members of Ralut–Retired Academic And Librarians Of The University Of Toronto passed a unanimous resolution on April 23, 2015 at a general meeting called for this purpose, requiring the said Corporation to be wound up voluntarily under the provisions of the Corporations Act, (Ontario).

Dated April 23, 2015

Beate Lowenberg, Liquidator
Kent Weaver, Liquidator
Elinor Fillion, Liquidator
(148-P147)