Certificate of Completion

Oxford County,

15 Perry Street, Woodstock.

15 Perry Street, Woodstock.

Construction of a 7-screen cinema building.

Date substantially performed:

1999-04-30

Date certificate signed:

1999-04-30

Name of Owner

Gallery Cinemas (Woodstock) Inc.

Address of Owner

4351 Morgan Crescent W., Vancouver V7V 2P1.

Name of Contractor

McKay-Cocker Construction Limited.

Address of Contractor

1665 Oxford Street E., P.O. Box 7345, London, ON N5R 5R9.

Name of Certifier

Brian Mckibbin Architect Inc.

Address of Certifier

11 Cross Street, Dundas, ON L9H 2R3.

Lot 1 and all Lots 2 & 3 (east of Perry Street) Part Lot 2 (North of Simcoe Street) Part Lot 3 (South of Dundas Street) Plan 26, City of Woodstock.