Stafford Technology Institute Inc.

Ontario Corporation Number 1209377

Take Notice Concerning Winding Up of Stafford Technology Institute Inc., Date of Incorporation: November 20, 1996, Liquidator: David William Gray, 61 Vanier Drive, Guelph. Ontario N1G 2K9. Date Appointed: September 13, 2004. Effective Date of Winding Up: September 14, 2004. This notice is filed under subsection 193(4) of the Business Corporations Act.

Dated this 13th day of September, 2004.

David William Gray,
Liquidator
(137-P279)

Davcat Designs Inc.

Take Notice that a final meeting of the Shareholder of the above Corporation was held on the 1st day of September, 2004 at which time the Liquidator of the above Corporation presented her account and explanation of the voluntary winding up of Davcat Designs Inc.

Dated the 1st day of September, 2004.

Catharine Rose
Liquidator

Davcat Designs Inc.

Take Notice that the shareholder of Davcat Designs Inc. passed a Special Resolution on September 1, 2004 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act, R.S.O 1990.

Dated the 1st day of September, 2004.

Catharine Rose
President
(137-P280)