A.& A. Boersen Holdings Inc.

Take Notice Concerning The Winding Up Of A.&A. Holdings Inc.

Date of Incorporation in Ontario: September 26 2005

Liquidator: Maria Digiuseppe Director

Address:
55 Blue Willow Drive
Woodbridge, Ontario L4L 9E8

Appointed: December 19 2012

This Notice is filed under subsection 205(2) of the Business Corporations Act. The special resolution requiring the Corporation to be wound up voluntarily was passed or consented to by the shareholder of the Corporation on May 21 2013 .

Dated at the City of Vaughan, this 21st day of May 2013

Maria Digiuseppe
Liquidator
(146-P178)