Global Reinsurance Company

Ontario Corporation No. 000086569

Take Notice that pursuant to s.230(1) of the Corporations Act, R.S.O 1990, c. C.38, Global Reinsurance Company has, by resolution of its shareholders passed the 30th day of November, 2015, resolved to voluntarily wind up.

Dated at Burlington, Ontario, this 2nd day of December, 2015.

D. Michael McConnell
President and Chief Executive Officer
(148-P374)

ZFP Carbon Inc.

Take Notice that the shareholder of ZFP Carbon Inc. passed a Special Resolution on November 30, 2015 requiring the said Corporation to be wound up voluntarily under the provisions of the Canada Business Corporations Act.

Dated December 2, 2015.

Ron Dembo
President

ZFP Carbon Inc.

Take Notice that a final meeting of the Shareholder of the above Corporation was held on November 30, 2015, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of ZFP Carbon Inc.

Dated December 2, 2015.

Ron Dembo
Liquidator
(148-P386)

Talkingplug Inc.

Take Notice that the shareholder of Talkingplug Inc. passed a Special Resolution on November 30, 2015 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated December 2, 2015.

Ron Dembo
President

Talkingplug Inc.

Take Notice that a final meeting of the Shareholder of the above Corporation was held on November 30, 2015, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of Talkingplug Inc.

Dated December 2, 2015.

Ron Dembo,
Liquidato
(148-P387)

0Footprint Inc.

Take Notice that the shareholder of 0Footprint Inc. passed a Special Resolution on November 30, 2015 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated December 3, 2015.

Ron Dembo
President

0Footprint Inc.

Take Notice that a final meeting of the Shareholder of the above Corporation was held on November 30, 2015, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of 0Footprint Inc.

Dated December 3, 2015,

Ron Dembo
Liquidator
(148-P388)