james G. Dempsey Investments Ltd.

take notice that the shareholders of James G. Dempsey Investments Ltd. at a special meeting duly called for the purpose and held on the 28th day of November, 2018 passed a special resolution requiring the Corporation to be wound up voluntarily under the provisions of the Business Corporations Act, and appointing Edward Allan Avey 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 (30) days of the date of this notice, after which time the property of the above Corporation will be distributed amount the persons entitled thereto, having regard to the claims of which the liquidator then has notice.

Dated at Toronto, this 29th day of November, 2018.

Edward Allan Avey
3029 Bloor Street West
Toronto, Ontario
M8X 1C5

(151-P397)

Notice Regarding a Change to the Board of Directors of the Alma Mater Society of Queen’s University Incorporated, Kingston, Ontario, Canada

On Thursday, November 29, 2018 the Board of Directors of the Alma Mater Society of Queen’s University Inc. presented the following resolution to Corporate Special General Meeting of its Members:

whereas pursuant to the Bylaws of the Corporation, the number of Directors may be increased or decreased by special resolution at a Corporation Annual Meeting or Corporation Special General Meeting;

and last year the Service Director positions were dissolved;

therefore be it resolved that the members of AMS Assembly officially approve a decrease in the number of Directors on the Board of Directors from sixteen (16) to thirteen (13).

This resolution was adopted with greater than a two-thirds majority and will be effective as of November 29th, 2018.

The amendment has been duly authorized as required by section 168 of the Ontario Business Corporations Act.

(151-P398)

Harper Leasing Inc.

Ontario Corporation No. 2143625

take notice concerning winding up of Harper Leasing Inc.

Date of Incorporation:
July 26, 2007

Liquidator:
Donald E. Mitchell

2526 Claymore Crescent

Mississauga, Ontario L5C 3A3

Appointed:
December 1, 2018

This notice is filed under subsection 193(4) of the Business Corporations Act (Ontario). The Special Resolution requiring the Corporation to be wound up voluntarily was passed / consented to by all the shareholders of the Corporation on the 1st December, 2018.

Dated at Mississauga, Ontario, this 1st day of December, 2018.

Donald E. Mitchell
Liquidator

(151-P402) 50, 51, 52 and 01

Sterling Batteries Inc.

Ontario Corporation No. 2016907

take notice concerning winding up of Sterling Batteries Inc.

Date of Incorporation:
October 9 2002

Liquidator:
Donald E. Mitchell

2526 Claymore Crescent

Mississauga, Ontario L5C 3A3

Appointed:
December 1, 2018

This notice is filed under subsection 193(4) of the Business Corporations Act (Ontario). The Special Resolution requiring the Corporation to be wound up voluntarily was passed / consented to by all the shareholders of the Corporation on the 1st December, 2018.

Dated at Mississauga, Ontario, this 1st day of December, 2018.

Donald E. Mitchell
Liquidator

(151-P403) 50, 51, 52 and 01