Notice under Subsections 205(2) And 205(3) Of The Business Corporations Act (Ontario)

Pyper Construction Corporation

Notice Is Hereby Given that a final meeting of the shareholder of Pyper Construction Corporation was held on May 15, 2006, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of the Corporation under the provisions of the Business Corporations Act, R.S.O 1990.

Dated May 29, 2006.

Richard E. Pyper, Liquidator
(139-P368)