Certificate of Completion

City of Clarington.

Payless ShoeSource, #5931, Unit A, 70 Clarington Blvd., Clarington.

Date substantially performed:

1999-08-30

Date certificate signed:

1999-08-31

Name of Owner

Payless ShoeSource Canada Inc., 191 The West Mall, Suite 1100, Etobicoke, ON M9C 5K8.

Address of Owner

Payless ShoeSource Canada Inc., c/o Blake Cassels & Gray

Name of Contractor

Madesin General Contractors Inc.

Address of Contractor

1120 Eglinton Ave. E., Mississauga, ON L4W 1K5.

Name of Certifier

Rhodes Project Management Ltd.

Address of Certifier

624 King St. W., 2nd Floor, Toronto, ON M5V 1M7.

Unit A - 70 Clarington Blvd., Clarington, Ontario.