Ontario Corporations Number 1242293

notice concerning winding up

  1. The name of the corporation is:

    sapawe gold mines limited

  2. Date of incorporation/amalgamation:

    1955/02/01

  3. Liquidators(s):

    Name:

    Grant Thornton Limited

    Address:

    979 Alloy Drive

    Thunder Bay ON P7B 5Z8

    Date of Appointment:

    2012/07/19

  4. This notice is filed under subsection 193(4) of the Business Corporations Act. The special resolution requiring the corporation to be wound up voluntarily was passed/consented to by the shareholders of the corporation on:

    2012/07/19

    Grant Thornton Limited
    Liquidator
    By:

    Frank Fabiano

(149-P359)