Notice of Special Meeting of Shareholders - La Ronge Aviation Services Ltd.

TAKE NOTICE that a special meeting of the shareholders of La Ronge Aviation Services Ltd. will be held at the offices of Jones Mitchell Spademan, Chartered Professional Accountants, #8-150 -32 Street West, Prince Albert, Saskatchewan, on Friday the 27th day of September, 2019 at the hour of 2 o'clock in the afternoon Central Standard Time, for the purpose of considering and, if deemed advisable, passing a Special Resolution requiring of each class of shareholder voting separately the corporation to be liquidated and dissolved voluntarily, pursuant to Section 204 of The Business Corporations Act, Saskatchewan.

Dated at La Ronge, Saskatchewan, this 28th day of August, 2019.

By order of the Board of Directors.

"Shirley Campling"
Shirley Campling - Secretary of the Corporation

BC