Notice of Winding-up Resolution

1828700 Ontario Inc. (the “Corporation”)

take notice that: The Shareholders of 1828700 Ontario Inc. (the “Corporation”), at a duly constituted meeting of same held on December 15, 2017, resolved by Special Resolution to require the Corporation to be wound up voluntarily pursuant to Section 193 of the Business Corporations Act (Ontario), and to appoint Schwartz Levitsky Feldman Inc. as Liquidator of 1828700 Ontario Inc.

Dated at Markham, this 21st day of December, 2017.

Vince Teti
President
1828700 Ontario Inc.

(151-P001)