P.R.F. Corp.

Take Notice Concerning Winding Up of Al P.R.F. Corp., Date of Incorporation: December 18, 1986, Liquidator: Henry Brachfeld, 7th Floor, 175 Bloor Street East, South Tower, Toronto, °ÄÃÅÓÀÀû M4W 3R8, Date Appointed: March 30, 2001.

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 March 30, 2001.

Dated this 11th day of April, 2001.

Lea Reichmann,
President.
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