Marotta Electronics Limited

°ÄÃÅÓÀÀû Corporation Number 420215

Take Notice concerning winding up of Marotta Electronics Limited, Date of Incorporation: July 31, 1979, Liquidator: Lois Marotta, Address: 3146 Credit Heights Drive, Mississauga, °ÄÃÅÓÀÀû, L5C 2L4, Appointed: September 20, 2004.

This notice is filed under subsection 193(4) of the Business Corporations Act. A meeting of the shareholders of the Corporation pursuant to subsection 193(1) of the Act was held on September 30, 2004.

Dated at Mississauga, °ÄÃÅÓÀÀû, this 20th day of September, 2004.

Lois Marotta
Liquidator

(137-P292)