Acknowledging we have Received your Application - Ontario

1 Acknowledging we have Received your ApplicationIf you mail in this Application , you have the option of being notifi ed when we have Received the Application . By providing your email address in the box below and returning it with your Application , ServiceOntario will acknowledge by email that we have Received this Application within two business days of the email address provided will be used for no other purpose than to notify you that we have Received this Application . Email Address Please Print Clearly Please ensure you also check your spam or junk mail box for the notifi attach this form to the Application if you wish an e-mail FOR COMPLETINGThis form is to be used for voluntary dissolution of a business corporation where the dissolution has been authorized by the shareholders of the corporation.

2 Articles in duplicate may be mailed to the Toronto address listed below. For over-the-counter service articles may be fi led in person at the Toronto offi ce or at some Land Registry/ServiceOntario offi ces in Ontario . For a list of locations see the Offi ces That Endorse Articles Submitted Under the Business Corporations Act information sheet or visit the ServiceOntario website at $ BY MAIL - cheque or money order payable to the Minister of PERSON (at the Toronto offi ce) - cash, cheque or money order payable to the Minister of Finance, Visa, MasterCard, American Express or debit card. If you are fi ling the documents at one of the Land Registry/ServiceOntario offi ces, call fi rst to confi rm whether credit or debit cards are will be a service charge payable for any cheque returned as non-negotiable by a bank or fi nancial DOCUMENTSCONSENT FROM THE MINISTER OF REVENUEA rticles must be accompanied by written consent to the dissolution from the Minister of Revenue, and must be submitted within 60 days after the Minister of Revenue provides consent.

3 To obtain this consent, contact the Ministry of Revenue at the following address:Ministry of RevenueClient Accounts and Services Branch33 King Street WestPO Box 622 Oshawa ON L1H 8H5 Fax: 905 433-5418 Telephone Enquiries can be made to the Canada Revenue Agency at: Service in English: 1 800 959-5525 Service in French: 1 800 959-7775 TTY : 1 800 665-0354 Articles of DissolutionForm 10 Business Corporations Act07122 (2011/04) Queen s Printer for Ontario , 2011 Ministry of Government ServicesCentral Production and Verifi cation Services Branch393 University Ave, Suite 200 Toronto ON M5G 2M207122 (2011/04)APPEARANCE OF DOCUMENTSThe Articles of Dissolution must be completed in duplicate on a Form 10 as approved by the Minister.

4 All documents must be legible and compatible with the microfi lming process, with the information typed or hand printed in block capital letters, on one side of good quality, white bond paper 8 " X 11".ARTICLESARTICLE 1 Set out the current name of the corporation in block capital letters starting from the fi rst box on the left-hand side of the fi rst line, with one letter per box and one empty box for a space. Punctuation marks are entered in separate boxes. Complete one line before starting in the fi rst box of the next line. The name entered must be exactly the same as it appeared on the original Articles of Incorporation, Articles of Amalgamation or the most recent Articles of Amendment, if there has been a name 2 Set out the date of incorporation or 3 The dissolution must be authorized as required by section 237 (a) or (b) (as applicable) of the Business Corporations Act.

5 This statement must be included in the 4 Mark (X) in the box beside the one statement that 5 Mark (X) in the box beside the one statement that 6 There are no proceedings pending in any court against the corporation. This statement must be included in the 7 The corporation has obtained consent from the Minister of Revenue to the dissolution and has fi led all notices and returns required under the Corporations Information Act. This statement must be included in the Articles. The requirement to fi le all notices and returns includes payment of any outstanding fees. A letter of consent issued by the Ministry of Revenue must accompany the The current name of the corporation should be printed above the signature in BLOCK CAPITAL LETTERS.

6 Both copies of the Articles must have an original signature of an offi cer or director of the corporation. Beside the signature set out the offi ce of the person who is signing President, Director, If the corporation has a corporate seal it should be affi xed to the articles next to the signature. An executor, accountant or lawyer cannot sign Articles of Dissolution only an offi cer or (in duplicate), consent letter from the Ministry of Revenue and fi ling fee should be mailed or delivered to: Ministry of Government ServicesCentral Production and Verifi cation Services Branch393 University Avenue, Suite 200 Toronto ON M5G 2M2 375 University Avenue, 2nd Floor (In Person)EASTSIDEINVESTMENTANDMANAGEME N T L T REMPLIR LE FORMULAIRE On doit utiliser ce formulaire pour la dissolution volontaire d une soci t par actions lorsque la dissolution a t autoris e par les actionnaires de la soci t.

7 On peut envoyer les Statuts de dissolution par courrier au bureau de Toronto l adresse indiqu e ci-dessous. On peut aussi les remettre en personne au bureau de Toronto ou certains de nos bureaux d enregistrement immobilier/ServiceOntario en Ontario . Consulter la liste des adresses qui se trouve sur le feuillet d information Bureaux acceptant les Statuts de dissolution soumis en vertu de la Loi sur les soci t s par actions ou visiter le site Web de ServiceOntario : $ PAR COURRIER Paiement par ch que ou mandat libell l ordre du Ministre des Finances . EN PERSONNE (au bureau de Toronto) Paiement en argent comptant; par ch que ou mandat libell l ordre du Ministre des Finances ; ou paiement par Visa, MasterCard, American Express ou carte de d bit.

8 Si on d pose les documents l un des bureaux d enregistrement immobilier/ServiceOntario, appeler d abord le bureau pour savoir s il accepte les cartes de cr dit ou de d frais d administration seront per us pour tout ch que refus par l tablissement fi L APPUICONSENTEMENT DU MINISTRE DU REVENULes statuts doivent tre accompagn s d une lettre du ministre du Revenu indiquant son consentement et soumis dans les 60 jours qui suivent ce consentement. Pour obtenir un consentement, pri re de contacter le minist re du Revenu l adresse suivante : Minist re du RevenuDirection des services et des dossiers clients33, rue King OuestCP 622 Oshawa ON L1H 8H5T l copieur : 905 433-5418 Les demandes par t l phone peuvent tre adress es l'agence du Revenu du Canada aux num ros suivants :Service en anglais : 1 800 959-5525 Service en fran ais : 1 800 959-7775 ATS.

9 1 800 665-0354 Statuts de dissolutionFormule 10 Loi sur les soci t s par actions07122 (2011/04) Imprimeur de la Reine pour l Ontario , 2011 Minist re des Services gouvernementauxDirection des services centraux de production et de v rifi cation393, av University, bureau 200 Toronto ON M5G 2M207122 (2011/04)PR SENTATION DES DOCUMENTSLes Statuts de dissolution doivent tre remplis en double exemplaire sur la Formule 10 approuv e par le ministre. Tous les documents doivent tre lisibles et se pr ter la photographie sur microfi lm. L information est soit dactylographi e, soit crite lisiblement en lettres majuscules au recto seulement d un papier fi ligran blanc de bonne qualit , de format 8 po x 11 DU FORMULAIRE SECTION 1 Dans la grille, inscrire le nom actuel de la soci t en lettres majuscules, une lettre par case, en commen ant la premi re case de la premi re ligne.

10 Pour chaque espace entre les mots, laisser une case vide. Chaque signe de ponctuation occupe aussi une case distincte. Il faut remplir chaque ligne jusqu au bout avant de commencer la suivante, m me si un mot doit tre coup (voir exemple ci-dessous). Le nom entr doit tre le nom indiqu sur les Statuts constitutifs ou les Statuts de fusion. S il y a d j eu un changement de nom, il faut entrer le nom qui fi gure sur les Statuts de modifi cation les plus r cents. SECTION 2 Indiquer la date de la constitution ou de la fusion. SECTION 3 La dissolution doit tre autoris e conform ment l alin a 237 a) ou b) (selon le cas) de la Loi sur les soci t s par actions.