Dutton Investments Inc.

Take Notice that the shareholder of Dutton Investments Inc. passed a Special Resolution on July 10, 2015 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated July 10, 2015.

Bruce E. Linkletter
President
(148-P253)

Dutton Investments Inc.

Take Notice that a final meeting of the Shareholder of the above Corporation was held on July 10, 2015, at which time the Liquidator of the above Corporation presented her account and explanation of the voluntary winding up of Dutton Investments Inc.

Dated July 10, 2015.

Bruce E. Linkletter
President
(148-P254)