531810 Ontario Limited

Ontario Corporation No. 531810

Notice Concerning Winding Up

1. The name of the Corporation is:
531810 Ontario Limited

2. Date of Incorporation:
December 29, 1982

3. Liquidator:

Name: Michael Head

Address: 3306 Lakeland Crescent Burlington, Ontario L7N 1B8

Date Appointed: November 30, 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 November 30, 2006.

By: Michael Head
Liquidator
(139-P381)