Form 16
Business Corporations Act
Ontario Corporation Number 1710744

Notice Concerning Winding-Up

  1. The name of the corporation is: 1710744 Ontario Inc.
  2. Date of incorporation: 15 December, 2006
  3. Liquidator: Maxine Bourdeau

Name

Address

Date Appointed

Maxine Bourdeau

3990 Kennedy Drive East
Windsor, ON N9G 1X7

March 30, 2007

  1. This notice is filed under subsection 193(4) of the Business Corporations Act. The special resolution requiring the corporation to be wound up voluntarily was passed/consented to by the shareholders of the corporation on March 30, 2007.

By: Grant Bourdeau, Secretary-Treasurer
(140-P094)

Galt Consortium Corp.

Take Notice that the shareholder of Galt Consortium Corp. passed a Special Resolution on March 28, 2007 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated March 28, 2007.

Frank White, Treasurer
(140-P095A)

Galt Consortium Corp.

Take Notice that a final meeting of the Shareholder of the above Corporation was held on March 28, 2007, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of Galt Consortium Corp.

Dated March 28, 2007.

Frank White, Liquidator
(140-P095B)