Fraser Mackenzie Holdings Inc.

take notice concerning the winding up of fraser mackenzie holdings inc. (the “Corporation”).

Date of Amalgamation :
August 1, 2013

Liquidator:
Mark Polubiec

Address:
46 Gibson Avenue

Toronto, ON M5R 1T5

Appointed:
April 29, 2013

This Notice is filed under subsection 205(2) of the Business Corporations Act (Ontario) (the “Act”). A meeting of the shareholders of the Corporation pursuant to subsection 205(1) of the Act was held on December 15, 2017.

Pursuant to subsection 205(3) of the Act, on the expiration of three months after the date of filing of this notice, the Corporation is dissolved.

dated at Toronto this 18th day of December, 2017

Mark Polubiec
President and Chief Executive Officer

(150-P392)