Roseal Investements Limited - Ontario Corporation No. 0096873

Take Notice that a final meeting of the shareholders of the above Corporation was held on September 14, 2005, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of Roseal Investments Limited.

This notice is filed under subsection 205(2) of the Business Corporations Act. Dated at Toronto this 15th day of September, 2005.

Jeffrey Shifrin
Liquidator
(138-P687)