Payless Smoke Shop Corp.

Take Notice Concerning Winding Up of Payless Smoke Shop Corp., Date of Incorporation: November 28, 1990, Liquidator: Mervyn Horn, 261 Millway Avenue, Unit 1, Concord, °ÄÃÅÓÀÀû L4K 4K9, Date Appointed: October 17, 2000.

This notice is filed under subsection 193 (4) of the Business Corporations Act. The Special Resolution requiring the Corporation to be wound up voluntarily was passed/consented to by the shareholders of the Corporation on October 17, 2000.

Dated this 20th day of October, 2000.

Mervyn Horn,
Liquidator.
(3423) 45