Certificate of Completion

Middlesex County

800 Wright Street, Strathroy, Ontario N7G 4H7

800 Wright Street, Strathroy, Ontario N7G 4H7

Plant E Phase One

Date substantially performed:

2001-01-26

Date certificate signed:

2001-01-31

Name of Owner

Meridian Magnesium Products Division

Address of Owner

155 High Street, Strathroy, ON N7G 1H4

Name of Contractor

Con-Eng Contractors Limited

Address of Contractor

2026 Oxford St. East, London, ON N5V 2Z8

Name of Certifier

Hersh Rolica

Address of Certifier

As owner.

Part of Lot 23, Conc. 2, SER, Formerly in the Township of Adelaide, now in the Town of Strathroy and described as Parts 3, 4 and 8 on Reference Plan 33R-13996, 800 Wright Street, Strathroy, Ontario N7G 4H7