140 Columbia Corp.

Take Notice that the shareholder of 140 Columbia Corp. passed a Special Resolution on January 1, 2016 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated January 1, 2016.

Toby Jenkins
President
(149-P002)

140 Columbia Corp.

Take Notice that a final meeting of the Shareholder of the above Corporation was held on January 1, 2016, at which time the Liquidator of the above Corporation presented her account and explanation of the voluntary winding up of 140 Columbia Corp.

Dated January 1, 2016.

Toby Jenkins
Liquidator
(149-P003)