Take Notice concerning the winding up of Neesa Foods Canada Inc.

Date of Incorporation: June 3, 2011

Liquidator:
Mnp Ltd.
111 Richmond Street West
Suite 300
Toronto, ON M5H 2G4

Appointed: November 25, 2014

  1. This Notice is filed under subsection 193(4) of the Business Corporations Act (Ontario).
  2. On November 25, 2014, the shareholders of Neesa Foods Canada Inc. passed a special resolution approving the voluntary wind up of the corporation and appointing Mnp Ltd. as the liquidator.

Dated at Toronto this 4th day of December, 2014

(Signed) Mnp Ltd.
in its capacity as Liquidator of Neesa Foods Canada Inc.
(147-P388)