Roseal Investments Limited Ontario Corporation No. 0096873

Take Notice Concerning Winding Up Of Roseal Investments Limited, Date of Incorporation: December 18, 1958, Liquidator: Jeffrey Shifrin, Address: 79 Strathearn Road, Toronto, Ontario, M6C 1R7, Appointed: August 5, 2005.

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 August 5, 2005.

Dated at Toronto, this 10th day of August, 2005.

Jeffrey Shifrin
Liquidator
(138-P634)