Southbridge Legacy Alliance Inc.

take notice that a final meeting of the Shareholder of the above Corporation was held on August 18th, 2017, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of southbridge legacy alliance inc.

dated August 21, 2017.

Ryan Bell
Liquidator

(150-P250)

Southbridge Legacy Alliance Inc.

take notice that the shareholder of southbridge legacy alliance inc. passed a Special Resolution on August 18th, 2017 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

dated August 18, 2017.

Ryan Bell
Director

(150-P251)