Marotta Electronics Limited

Ontario Corporation Number 420215

Take Notice concerning winding up of Marotta Electronics Limited, Date of Incorporation: July 31, 1979, Liquidator: Lois Marotta, Address: 3146 Credit Heights Drive, Mississauga, Ontario, L5C 2L4, Appointed: September 20, 2004.

This notice is filed under subsection 193(4) of the Business Corporations Act. A meeting of the shareholders of the Corporation pursuant to subsection 193(1) of the Act was held on September 30, 2004.

Dated at Mississauga, Ontario, this 20th day of September, 2004.

Lois Marotta
Liquidator

(137-P292)