Shiels Electric Limited

Take Notice that the shareholder of Shiels Electric Limited passed a Special Resolution on August 31, 2011 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated August 31, 2011.

Jean Shiels, President

(144-P371)

Shiels Electric Limited

Take Notice that a final meeting of the Shareholder of the above Corporation was held on August 31, 2011, at which time the Liquidator of the above Corporation presented her account and explanation of the voluntary winding up of Shiels Electric Limited.

Dated August 31, 2011.

Jean Shiels, Liquidator

(144-P372)