NOTICE OF CORPORATE DISSOLUTION NOTICE IS HEREBY GIVEN THAT the shareholders and directors of Shea's Hardware, Inc., a Pennsylvania corporation, formerly having its principal office at 266 Delaware Ave., Palmerton, PA 18071, have approved a proposal that the corporation voluntarily dissolve, and that the corporation is now engaged in winding up and settling its affairs under the provisions of Section 1975 of the Pennsylvania Business Corporation Law of 1988, as amended. THOMAS S. NANOVIC, ESQUIRE NANOVIC LAW OFFICES 57 Broadway, P.O. Box 359 Jim Thorpe, PA 18229 Oct 31