NOTICE OF WINDING-UP PROCEEDINGS

As required by the laws governing corporations in the Commonwealth of Pennsylvania, and in pursuance of a Resolution of Dissolution by its Board of Directors, the corporation known as LAMOTHE CONSULTING, INC., hereby gives notice that it is undertaking Winding-Up Proceedings and doing so in a manner consistent with all the laws of the Commonwealth of Pennsylvania applicable thereto.

Lamothe Consulting, Inc.

c/o Ronald G. McNeil, Esquire

1333 Race Street

Philadelphia, PA 19107-1585

(215) 564 - 3999