1635015 Ontario Inc.

Ontario Corporation No. 1635015

Notice Concerning Winding Up

1. The name of the Corporation is:

1635015 Ontario Inc.

2. Date of Incorporation:

November 16, 2004

3. Liquidator:

Name: Sam Carrafiello

Address: 458 Stonehenge Drive Ancaster, Ontario L9K 1S7

Date Appointed: July 17, 2006

4. This notice is filed under subsection 193(4) of the Business Corporations Act. The special resolution requiring the Corporation be wound up voluntarily was passed/consented to by the shareholders of the corporation on July 17, 2006.

Sam Carrafiello
Liquidator
(139-P222)

1635016 Ontario Inc.

Ontario Corporation No. 1635016

Notice Concerning Winding Up

1. The name of the Corporation is:

1635016 Ontario Inc.

2. Date of Incorporation:

November 16, 2004

3. Liquidator:

Name: Gene Carrafiello

Address: 2319 Fairview Street, Suite 603 Burlington, Ontario L7R 2E3

Date Appointed: July 17, 2006

4. This notice is filed under subsection 193(4) of the Business Corporations Act. The special resolution requiring the Corporation be wound up voluntarily was passed/consented to by the shareholders of the corporation on July 17, 2006.

Gene Carrafiello
Liquidator
(139-P223)

Partnership Dissolution/Changes 

Notice Is Hereby Given that the partnership between Janet Bishop and Siobhan Sheridan carrying on business under the name and style of:

Ultimate Lifestyle Fitness
12 Hickory Crescent, Suite 2,
Grimsby, Ontario L3M 5R1

was dissolved effective July 24, 2006.

The assets of the aforesaid partnership business have been transferred to
Janet Bishop

Dated this 25th day of July, 2006.

Janet Bishop
(139-P224)