The Heritage Group – Private Financial Services Inc.

take notice that the shareholders of The Heritage Group – Private Financial Services Inc. at a special meeting duly called for the purpose and held on the 9th day of May, 2017, passed a special resolution requiring the Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario), and appointing Rick Maciesza of Amherstburg, Ontario, as liquidator.

and further take notice that if you have any claim against the Corporation, proof of claim must be filed with the liquidator within thirty days of the date of this notice, after which time the property of the above Corporation will be distributed among the persons entitled thereto, having regard to the claims of which the liquidator then has notice.

dated at Guelph, Ontario, this 9th day of May, 2017.

Rick Maciesza
c/o Messrs. Miller Thomson LLP
Barristers and Solicitors
100 Stone Road West, Suite 301
Guelph, ON N1G 5L3
(Name and Address of Liquidator)

(150-P149)