Certificate of Completion

City of Toronto

347 Bay Street

347 Bay Street

2004 Wall Repairs, Project No.: 204xR094B/c

Date substantially performed:

2004-12-03

Date certificate signed:

2004-12-13

Name of Owner

Exchange Tower Limited and Canapen (Bay/Adelaide Limited)

Address of Owner

c/o Brookfield Properties Inc., 347 Bay St., Suite 1101, Tor

Name of Contractor

Unique Restoration Ltd.

Address of Contractor

27 Fima Cres., Toronto, ON M8W 3R1

Name of Certifier

Halsall Associates Limited

Address of Certifier

2300 Yonge St., Suite 2300, PO Box 2385, Toronto, ON M4P 1E4

Toronto, Town Lot Number Four on the north side of Adelaide St., formerly Newgate St.