Certificate of Completion

Middlesex County

Town of London

Town of London

Eaton’s Releasing, London, 355 Wellington Street West, London, ON

Date substantially performed:

2000-12-22

Date certificate signed:

2001-01-12

Name of Owner

London Galleria Inc.

Address of Owner

355 Wellington St., London, ON N6A 3N7

Name of Contractor

Comstock Canada

Address of Contractor

1200 Trafalgar Street, London, ON N5Z 1H5.

Name of Certifier

Stephen R. Pile Architect Inc.

Address of Certifier

624 King St. West, 2nd Floor, Toronto, ON M4S 1G5

Lots 1 to 4 both inclusive, North Side of York Street West and part of Lot 1 South Side of King Street West, Crown Plan No. 30