Pro-Demnity Insurance Company

Notice Is Hereby Given that an application will be made to the Minister of Consumer and Business Services (the “Minister”), pursuant to the provisions of the Corporations Act (°ÄÃÅÓÀÀû), on or after July 15, 2002 to incorporate a joint stock insurance company to be named Pro- Demnity Insurance Company, or such other name as may be acceptable to the Minister (the “Company”).

And Notice Is Hereby Given, pursuant to the provisions of the Insurance Act (°ÄÃÅÓÀÀû), that following incorporation, the Company will apply to the Superintendent of Financial Services for °ÄÃÅÓÀÀû for a licence authorizing the Company to transact in °ÄÃÅÓÀÀû, liability insurance.

Dated at Toronto this 10th day of July, 2002.

Company
Pro-Demnity Insurance

By its Solicitors,
Miller Thomson LLP
Barristers & Solicitors
2500, 20 Queen Street West
Toronto, °ÄÃÅÓÀÀû M5H 3S1
(3986) 35 to 38

Van Dyk 2000 General Contractor Ltd. °ÄÃÅÓÀÀû Corporation No. 1333526

Take Notice concerning winding up of Van Dyk 2000 General Contractor Ltd., Date of Incorporation: April 13, 1999, Liquidator: Robert John Van Dyk, R.R. #6, Highway 130, Fire #284, Thunder Bay, °ÄÃÅÓÀÀû, P7C 5N5, Appointed: August 15, 2002

This notice is filed under subjection 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 August 15, 2002.

Dated at Thunder Bay, this 15th day of August, 2002.

Robert John Van Dyk

Liquidator
(4031) 35