1211394 Ontario Ltd.

Ontario Corporation Number 1211394

Take Notice concerning winding up of 1211394 Ontario Ltd., Date of Amalgamation: August 11, 1997, Liquidator: Colombe Hinse, Address: P.O. Box 102, Virginiatown, Ontario P0K 1X0, Appointed: July 28, 2004.

This notice is filed under subsection 193(4) of the Business Corporation Act. A meeting of the shareholders of the Corporation pursuant to sub- section 193(1) of the Act was held on July 28, 2004.

Dated at Kirkland Lake, Ontario, this 28th day of July 2004.

Colombe Hinse
Liquidator
(137-P251)