Notice Under Subsection 193(4) of the Business Corporations Act (Ontario)

Carinci Burt Rogers Engineering, Inc.
(the “Corporation”)

Take Notice that the Shareholders of the Corporation passed a Special Resolution effective 11:59:01 Pm (Est) on March 3, 2006 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act, R.S.O 1990.

Dated March 3, 2006.

Jeffrey S. Lloyd
Liquidator
(139-P100a)

Notice Under Subsections 205(2) And 205(3) of the Business Corporations Act (Ontario)

Carinci Burt Rogers Engineering, Inc.
(the “Corporation”)

Take Notice that a final meeting of the Shareholders of the Corporation was held on March 6, 2006, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of the Corporation.

Dated March 6, 2006.

Jeffrey S. Lloyd
Liquidator
(139-P100b)