Take Notice Concerning Winding Up of Feneb Ltd.. Date of Incorporation: November 1, 1974. Liquidator, Somer & Clewley. Appointed October 31, 2003.

This notice is filed under subsection 193 (4) of the Business Corporations Act. The special resolution requiring the corporation to be wound up voluntarily was passed/consented to by the shareholders of the corporation on October 31, 2003.

Frederick Mansbridge
Liquidator
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