notice of wind-up

jjr heritage holdings limited

ontario corporation NO. 1616115

take notice concerning winding up of JJR Heritage Holdings Limited

Date of Incorporation:

December 12, 2002

Liquidator:

James D’Orazio
161 Shanley Terrace
Oakville, ON L6K 2H7

Appointed:

March 5, 2021

This notice is filed under subsection 205 (2) of the Business Corporations Act (°ÄÃÅÓÀÀû). A final meeting of the shareholders of the Corporation pursuant to subsection 205(1) of the Act was held on the 19th day of March, 2021, at which time the Liquidator presented his account and explanation of the voluntary winding up of JJR Heritage Holdings Limited.

dated at Mississauga, °ÄÃÅÓÀÀû, this 19th day of March, 2021.

James D’Orazio
Liquidator

(154-P036) 12, 13, 14, 15

notice of wind-up

jjr heritage holdings limited

ontario corporation NO. 1616115

take notice concerning winding up of JJR Heritage Holdings Limited

Date of Incorporation:

December 12, 2002

Liquidator:

James D’Orazio
161 Shanley Terrace
Oakville, ON L6K 2H7

Appointed:

March 5, 2021

This notice is filed under subsection 193(4) of the Business Corporations Act (°ÄÃÅÓÀÀû). The Special Resolution requiring the Corporation to be wound up voluntarily was passed / consented to by all the Shareholders of the Corporation on the 5th day of March, 2021.

dated at Mississauga, °ÄÃÅÓÀÀû, this 5th day of March, 2021.

James D’Orazio
Liquidator

(154-P037) 12, 13, 14, 15