The Delhi Belgian Club Limited (the “Corporation”)

take notice that: The Members of the Corporation, at a duly constituted meeting of same held on July 8, 2019, resolved to require the Corporation to be wound up voluntarily pursuant to Section 230 of the Corporations Act (Ontario), and to appoint the Board of the Corporation as Liquidator.

Dated at Delhi, this 8th day of July, 2019.

Marc Vanden Bussche
President
The Delhi Belgian Club Limited

(152-P182)