Certificate of Completion

Niagara Region,

Town of Niagara-on-the-Lake,

Town of Niagara-on-the-Lake,

King’s Point in Niagara-on-the-Lake, Ontario

Date substantially performed:

1999-12-14

Date certificate signed:

1999-12-21

Name of Owner

King’s Point Niagara Ltd.

Address of Owner

225 Ricardo Street, Niagara-on-the-Lake, ON L0S 1J0

Name of Contractor

Daniels King’s Point Corporation

Address of Contractor

20 Queen Street West, Suite 3400, Toronto, ON M5H 3R3

Name of Certifier

O’Keefe & Associates Limited.

Address of Certifier

240 Duncan Mill Road, Unit #302, Don Mills, ON M3B 1Z4.

Lot 1, Registered Plan No. M-18, Town of Niagara-on-the-Lake, Regional Municipality of Niagara.