Ontario Corporation Number 1629543

notice concerning winding up

  1. The name of the corporation is:

    the county theatre group inc.

  2. Date of incorporation:

    October 15, 2004

  3. Liquidators:

    Fred Lester and Colleen Johnson
    P O Box 336, Bloomfield
    Ontario, K0K 1G0
    Date of Appointment: November 4, 2016

  4. This notice is filed under the Corporations Act, Part VI, 231. (1):

    At the Special Meeting of Members of the corporation, November 4, 2016, at 15:05 in the Bloomfield Town Hall, it was Unanimously Moved to voluntarily dissolve the corporation, to surrender its Charter documents, redistribute, after satisfying debt obligations, equally the monetary assets of the corporation [to: i) the Hastings and Prince Edward District School Board, and ii) the Algonquin Lakeshore Catholic District School Board – for continuation of theatrical bursaries], and non-monetary assets to the Regent Theatre Foundation.

By: Fred Lester and Colleen Johnson

(149-P379)

Notice of Winding-up

take notice concerning the winding up of Khan Resources Inc. (the “Corporation”)

Date of Incorporation:
October 1, 2002

Liquidator:
Board of directors of the Corporation (the “Board”)

Appointed:
November 10, 2016

  1. This Notice is filed under subsection 193(4) of the Business Corporations Act (Ontario).
  2. On November 10, 2016, the shareholders of the Corporation passed a special resolution (i) approving the voluntary winding up of the corporation and appointing the Board as the liquidator and (ii) authorizing the Board to discontinue the winding up if the Board determines in its discretion that continuing with the winding up is no longer in the best interests of the Corporation and its shareholders.

dated November 10, 2016

(signed) Grant A. Edey
Chairman of the Board, in its capacity as liquidator of the Corporation

(149-P380)