----

**VOTING      AGREEMENT**

**THIS      AGREEMENT **
**.**

**BETWEEN:**

**SOUTHHILL      STRATEGY INC.**

**SHS**

**MICHAEL      MACMILLAN**
**MacMillan**

**SEATON      MCLEAN**
**McLean**

**Shareholder**
**Shareholders**

**6681859      CANADA INC.**
** **
**Purchaser**

**WHEREAS**
** **
**AA      Shares**
**Corporation**

**AND      WHEREAS **
**Class B      Shares**
**Principals’ AA      Shares**
**Subject Shares**

**AND      WHEREAS**
**SHS      Shares**

**AND      WHEREAS**

**AND      WHEREAS**
**Arrangement Agreement**

----

**AND**
**WHEREA**
**S**
f the Purchaser’s obligation      under the Arrangement      Agreement to consummate the Arrangement that this Agreement be in effect and      not      be terminated;

**NOW      THEREFORE**

**ARTICLE 1**

**INTERPRETATION**

**Section 1.1                                Definitions      in Arrangement Agreement**

**Section 1.2                                Schedules**

Schedule      “A”                                Arrangement      Agreement

**ARTICLE 2**

**COVENANTS      OF THE SHAREHOLDERS**

**Section 2.1                                General**

Article 4

|   | (a) | at                any meeting of shareholders of the Corporation called to vote upon                the                Arrangement Agreement or the transactions contemplated by the Arrangement                Agreement or at any adjournment thereof or in any other circumstances                upon                which a vote, consent or other approval (including by written consent                in                lieu of a meeting) with respect to the Arrangement Agreement or the                transactions contemplated by the Arrangement Agreement is sought,                each                Shareholder shall cause its Subject Shares to be counted as present                for                purposes of establishing quorum and shall vote (or cause to be voted)                its                Subject Shares (i) in favour of the approval of the Arrangement and                the                Arrangement Agreement and each of the transactions contemplated by                the                Arrangement Agreement, and (ii) in favour of any other matter necessary                for the consummation of the Arrangement.  In connection                therewith, each Shareholder hereby appoints the Purchaser as attorney                in                fact, for so long as this Agreement remains in effect, for and on                its                behalf to execute a proxy appointing such person designated by the                Purchaser to attend and act on behalf of such Shareholder at the                meeting                of the Corporation in respect of any of the matters referred to in                this                Subsection 2.1(a) and to act on behalf of such Shareholder on every                action                or approval by written consent of the Shareholders of the Corporation                in                respect of such matters, and if pursuant to this power of attorney                the                Purchaser has executed and not revoked a proxy in respect of such                a                meeting, which proxy has been accepted by the Corporation, then in                such                circumstances the Shareholder shall not be responsible for voting                under                this Subsection 2.1(a).  The Purchaser shall advise the                Shareholder upon executing any proxies in respect of such                Shareholder; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | at                any meeting of shareholders of the Corporation or at any adjournment                thereof or in any other circumstances upon which a vote, consent                or other                approval of all or some of the shareholders of the Corporation is                sought                (including by written consent in lieu of a meeting), each Shareholder                shall cause its Subject Shares to be counted as present for purposes                of                establishing quorum and shall vote (or cause to be voted) its Subject                Shares against (i) any merger agreement or merger (other than the                Arrangement Agreement), consolidation, combination, sale or transfer                of a                material amount of assets, amalgamation, plan of arrangement,                reorganization, recapitalization, dissolution, liquidation or winding                up                of or by the Corporation or any Acquisition Proposal (ii) any amendment                of                the Corporation’s articles or by-laws or other proposal or transaction                involving the Corporation or any of its subsidiaries, which amendment                or                other proposal or transaction would in any manner delay, impede,                frustrate, prevent or nullify the Arrangement Agreement or any of                the                transactions contemplated by the Arrangement Agreement or change                in any                manner the voting rights of the Subject Shares or any other shares                of the                Corporation (iii) any action, agreement, transaction or proposal                that                would reasonably be expected to result** **in a breach                of any representation, warranty, covenant, agreement or other obligation                of the Corporation in the Arrangement Agreement, in a Material Adverse                Change or in a breach of a representation, warranty, covenant or                agreement                or other obligation of any Shareholder under this Agreement  and                (iv) any action, agreement, transaction or proposal that might reasonably                be regarded as being directed towards or likely to prevent or delay                the                Meeting or thesuccessful completion of the transactions contemplated                by                the Arrangement Agreement and this                Agreement; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | each                Shareholder shall not, directly or indirectly, through any officer,                director, employee, representative or agent of SHS or the                Corporation: |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | solicit,                assist, initiate, encourage or otherwise facilitate (including, without                limitation, by way of furnishing non-public information, permitting                any                visit to any facilities or properties of the Corporation or any subsidiary                or entering into any form of written or oral agreement, arrangement                or                understanding) any inquiries, proposals or offers regarding an Acquisition                Proposal; |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | engage                in or otherwise facilitate any discussions or negotiations regarding                or                provide any confidential information with respect to any Acquisition                Proposal; |
|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | approve                or recommend, or propose publicly to approve or recommend, any Acquisition                Proposal; |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------|

|   | (iv) | withdraw                support, or propose publicly to withdraw support,  from the                transactions contemplated by the Arrangement                Agreement; |
|--------|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (v) | enter,                or propose publicly to, enter into any agreement related to any                Acquisition Proposal; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------|

|   | (d) | the                Shareholders will immediately cease and cause to be terminated any                existing solicitation, discussion or negotiation with any Person                (other                than the Purchaser) by the Shareholders or any of the officers, directors,                employees, representatives or agents of SHS with respect to any potential                Acquisition Proposal, whether or not initiated by                Shareholders  or any of the officers, directors, employees,                representatives or agents of SHS; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | promptly                notify the Purchaser by telephone, followed by notice in writing,                of any                Acquisition Proposal received by the Shareholders after the date                hereof,                or any request received by SHS after the date hereof for non-public                information relating to SHS in connection with an Acquisition                Proposal.  Such notice shall include a description of the                material terms and conditions of any proposal received by SHS and                provide                such details of the proposal, enquiry or contact as the Purchaser                may                reasonably request, including the identity of the Person making such                proposal, inquiry or contact; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (f) | except                in accordance with Section 2.2, each                Shareholder agrees not to directly or indirectly, (i) sell, transfer,                assign, grant a participation interest in, option, pledge, hypothecate,                grant a security or voting interest in or otherwise convey or encumber                (each, a “Transfer”), or enter into any agreement, option or other                arrangement (including any profit sharing arrangement) with respect                to the                Transfer of, any of its Subject Shares to any Person, other than                pursuant                to the Arrangement Agreement (or for greater certainty pursuant to                the                Holdco Alternative), or (ii) grant any proxies or power of attorney,                deposit any of its Subject Shares into any voting trust or enter                into any                voting arrangement, whether by proxy, voting agreement or otherwise,                with                respect to its Subject Shares, other than pursuant to this                Agreement; |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (g) | each                of MacMillan and McLean agrees not to directly or indirectly, (i)                Transfer                or enter into any agreement, option or other arrangement (including                any                profit sharing arrangement) with respect to the Transfer of any of                his SHS                Shares to any Person, or (ii) grant any proxies, power of attorney,                deposit any of his SHS Shares into any voting trust or enter into                any                voting arrangement, whether by proxy, voting agreement or                otherwise; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (h) | each                Shareholder shall not take any other action of any kind, directly                or                indirectly, which might reasonably be regarded as likely to reduce                the                success of, or delay or interfere with the completion of the transactions                contemplated by the Arrangement Agreement; |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | each                Shareholder shall use all commercially reasonable efforts in its                capacity                as a holder of Subject Shares or SHS Shares, as applicable, to assist                the                Corporation to successfully complete the Arrangement and the other                transactions contemplated by the Arrangement Agreement and this Agreement                and to oppose any of the matters listed in (i) to (iv) in Section 2.1(b); |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (j) | SHS                shall deliver a Certificate of Non-Participation (as defined in paragraph                5 of Article F of Schedule “A” to the Articles of Amalgamation of the                Corporation dated October 14, 2003) to the transfer agent of the                Class A                Voting Shares and to the Secretary of                the** **Corporation prior to the end of the seventh day                after any Exclusionary Offer (as defined in Article F of Schedule“A” to                the Articles of Amalgamation of the Corporation dated October 14,                2003)                has been made.  SHS shall not deliver a Notice of Tender (as                defined in paragraph 5 of Article F of Schedule “A” to the Articles of                Amalgamation of the Corporation dated October 14, 2003) to the transfer                agent of the Class A Voting Shares or the Secretary of the Corporation                nor                shall SHS deliver a Notice of Transfer (as defined inArticle F of                Schedule                “A” to the Articles of Amalgamation of the Corporation dated October                14,                2003) to the transfer agent of the Class A Voting Shares or the Secretary                of the Corporation; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (k) | each                Shareholder hereby waives any rights of appraisal or rights of dissent                from the Arrangement or the transactions contemplated by the Arrangement                Agreement that such Shareholder may                have; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (l) | each                Shareholder hereby agrees to promptly notify the Purchaser and the                other                Shareholders of the amount of any new equity interests in the Corporation                acquired by such Shareholder, if any, after the date                hereof.  Any such equity interests shall be subject to the terms                of this Agreement as though owned by such Shareholder on the date                hereof;                and |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (m) | each                Shareholder shall, from time to time, execute and deliver, or cause                to be                executed and delivered, such additional or further consents, documents                and                other instruments and shall take all such other action necessary                or as                Purchaser or any of the other Shareholders may reasonably request                for the                purpose of effectively carrying out the transactions contemplated                by this                Agreement. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Section 2.2                                Gifts      to Charity**

**Section 2.3                                Co-operation/Alternative      Transaction**

**Alternative      Transaction”**

**ARTICLE 3**

**REPRESENTATIONS      AND WARRANTIES**

**Section 3.1                                Representations      and Warranties of SHS**

|   | (a) | **Incorporation;                Capacity.**  SHS is a subsisting corporation under the                laws of the Province of Ontario. SHS has the requisite corporate                power and                capacity to execute and deliver this Agreement and to perform its                obligations hereunder. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | **Authorization.  **The                execution, delivery and performance of this Agreement by SHS have                been                duly authorized by its board of directors and shareholders and no                other                internal proceedings on its part, including any approvals pursuant                to a                unanimous shareholders agreement (the “USA”) dated March 18, 2005 among                Michael MacMillan, Seaton McLean and Southhill Strategy Inc., are                necessary to authorize this Agreement or the transactions contemplated                hereunder. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | **Enforceable.**  This                Agreement has been duly executed and delivered by SHS and constitutes                its                legal, valid and binding obligation, enforceable against it in accordance                with its terms, subject to bankruptcy, insolvency and other similar                Laws                affecting creditors’ rights generally, and to general principles of                equity. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | **Ownership                of Shares and Other Securities by SHS.**SHS is the sole registered                and beneficial owner of the AA Shares.  SHS does not own or have                any interest in any other shares of the Corporation.  Except as                contemplated in the Arrangement Agreement, including pursuant to                the                Holdco Alternative, SHS is, and, subject to Section 2.2, will be immediately prior to                the Effective Date, the registered and beneficial owner of the AA                Shares,                with good and marketable title thereto, free and clear of any and                all                mortgages, liens, charges, restrictions, security interests, adverse                claims, pledges, encumbrances and demands or rights of others of                any                nature or kind whatsoever, other than (i) the pledge by SHS of 653,750                Class A voting shares (“Class A Shares”) in the capital of the Corporation                in favour of the Royal Bank of Canada (“RBC”) to secure its obligations to                RBC under a limited recourse guarantee dated March 18, 2005 relating                to                loan obligations of MacMillan to RBC; and (ii) the pledge by SHS                of 14,427                Class A Shares in favour of RBC to secure its obligations to RBC                under a                limited recourse guarantee dated March 18, 2005 relating to loan                obligations of McLean to RBC. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | **No                Breach.  **Neither the execution and delivery of this                Agreement by the Shareholders, the consummation by the Shareholders                of the                transactions contemplated hereby nor the compliance by the Shareholders                with any of the provisions hereof                will: |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | result                in any breach of, or constitute a default (or an event which with                notice                or lapse of time or both would become a default) (or give rise to                any                third party right of termination, cancellation, material modification,                acceleration, purchase or right of first refusal) under any provision                of                the certificate of incorporation, articles or by-laws of SHS, or                under any                of the terms, conditions or provisions of any note, loan agreement,                bond,                mortgage, indenture, contract, license, agreement, lease, permit                or other                instrument or obligation to which any Shareholder is a party or by                which                any Shareholder or any of its properties or assets (including the                Subject                Shares) may be bound, except that the consent of RBC is required                for any                sale, exchange, transfer or other disposition of the shares in the                capital                of the Corporation that have been pledged to RBC by the Shareholders                as                security for their respective obligations, to                RBC, |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | require                on the part of the Shareholder any filing with (other than pursuant                to the                requirements of applicable securities legislation (which filings                the                Shareholder will undertake)) or permit, authorization, consent or                approval                of, any Governmental Entity or any other Person,                or |
|--------|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (iii) | subject                to compliance with any approval or Laws contemplated by the Arrangement                Agreement, violate or conflict with any judgement, order, notice,                decree,                statute, law, ordinance, rule or regulation applicable to the Shareholder                or any of its properties or assets. |
|--------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (f) | **No                Proceedings.** There is no private or governmental action, suit,                proceeding, claim, arbitration or investigation pending before any                Governmental Entity, or, to the knowledge of the Shareholder, threatened                against the Shareholder or any of its properties that, individually                or in                the aggregate, could reasonably be expected to have an adverse effect                on                the Shareholder’s ability to consummate the transactions contemplated by                this Agreement.  There is no order of any Governmental Authority                against the Shareholder that could prevent, enjoin, alter or materially                delay any of the transactions contemplated by this Agreement, or                that                could reasonably be expected to have an adverse effect on the                Shareholder’s ability to consummate the transactions contemplated by this                Agreement. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (g) | **No                Agreements.**No Person has any agreement or option, or any right                or privilege (whether by law, pre-emptive or contractual) capable                of                becoming an agreement or option, for the purchase, acquisition or                transfer                of any of the AA Shares, or any interest therein or right thereto,                except                pursuant to this Agreement. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (h) | **Voting.**  The                Shareholders have the sole and exclusive right to enter into this                Agreement and to vote the Subject Shares as contemplated herein and                each                of MacMillan and McLean has the sole and exclusive right to vote                the SHS                Shares that are owned by him.  None of the Subject Shares is                subject to any proxy, power of attorney, attorney-in-fact, voting                trust,                vote pooling or other agreement with respect to the right to vote,                call                meetings of shareholders or give consents or approvals of any kind,                other                than as provided in a unanimous shareholders agreement dated March                18,                2005 among Michael MacMillan, Seaton McLean and Southhill Strategy                Inc. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | **Consents.**                No consent, approval, order or authorization of, or declaration or                filing                with, any Governmental Entity or other Person is required to be obtained                by SHS, MacMillan or McLean in connection with the execution, delivery                or                performance of this Agreement, other than the consent of RBC that                is                required for the sale, exchange, transfer or other disposition of                the                shares in the capital of the Corporation that have been pledged to                RBC by                the Shareholders as security for their respective obligations to                RBC.                Furthermore, it is specifically acknowledged and agreed by the Purchaser                that the Purchaser is responsible for any consents required with                respect                to CRTC Approval whether pursuant to the Arrangement Agreement or                this                Agreement. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (j) | **Legal                Proceedings.** There are no legal proceedings in progress or                pending before any Governmental Entity or threatened against SHS,                MacMillan or McLean or any judgment, decree or order against SHS,                MacMillan or McLean that would adversely affect in any manner the                ability                of any such party to enter into this Agreement and to perform its                obligations hereunder or the title of SHS to any of the AA Shares                or the                title of MacMillan or McLean, as applicable, to any of the Principals’ AA                Shares or the SHS Shares. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (k) | **Investments.**  SHS                has not, since June 30, 2006**,** acquired directly or                indirectly any debt or shares in the capital of a Prohibited Issuer                (as                defined in Section 3.5(2)) if existing on the date                hereof. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Section 3.2                                Representations      and Warranties of MacMillan**

|   | (a) | **Binding.**  This                Agreement has been duly executed and delivered by MacMillan and                constitutes his legal, valid and binding obligation enforceable against                him in accordance with its terms, subject to bankruptcy, insolvency                and                other similar Laws affecting creditors’ rights generally, and to general                principles of equity. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | **Ownership                of Shares, SHS Shares and Other Securities by MacMillan.**MacMillan is the sole registered and beneficial owner of                27, 889                Class B  Shares and 15,000 Voting Shares and 640,995 Non-Voting                Shares in the capital of SHS (collectively, the “**MacMillan                Shares**”).   MacMillan does not own or have any                interest in any other shares of the Corporation or SHS, except for                options                that he holds to acquire 176,000 Class B Shares.  Except as                contemplated in the Arrangement Agreement, including pursuant to                the                Holdco Alternative, MacMillan  is, and will be immediately prior                to the Effective Date, the registered and beneficial owner of the                MacMillan Shares, with good and marketable title thereto, free and                clear                of any and all mortgages, liens, charges, restrictions, security                interests, adverse claims, pledges, encumbrances and demands or rights                of                others of any nature or kind whatsoever. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | **No                Agreements.**No Person has any agreement or option, or any right                or privilege (whether by law, pre-emptive or contractual) capable                ofbecoming an agreement or option, for the purchase, acquisition                or                transfer of any of the MacMillan Shares, or any interest therein                or right                thereto, except pursuant to this                Agreement. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | **Voting.**                None of the MacMillan Shares is subject to any proxy, voting trust,                vote                pooling or other agreement with respect to the right to vote, call                meetings of shareholders or give consents or approvals of any                kind. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | **Investments.**  MacMillan                has not, since June 30, 2006, acquired directly or indirectly any                debt or                shares in the capital of a Prohibited Issuer (as defined in Section                3.5(2)) if existing on the date                hereof. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Section 3.3                                Representations      and Warranties of McLean**

|   | (a) | **Binding.**  This                Agreement has been duly executed and delivered by McLean and constitutes                his legal, valid and binding obligation enforceable against him in                accordance with its terms, subject to bankruptcy, insolvency and                other                similar Laws affecting creditors’ rights generally, and to general                principles of equity. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | **Ownership                of Shares, SHS Shares and Other Securities by McLean.**McLean is                the sole registered and beneficial owner of 540,986 Class B Shares                and                15,000 Voting Shares in the capital of SHS (collectively, the                “**McLean Shares**”).   McLean does not own or                have any interest in any other shares of the Corporation or                SHS.  Except as contemplated in the Arrangement Agreement,                including pursuant to the Holdco Alternative, McLean is, and will                be                immediately prior to the Effective Date, the registered and beneficial                owner of the McLean Shares, with good and marketable title thereto,                free                and clear of any and all mortgages, liens, charges, restrictions,                security                interests, adverse claims, pledges, encumbrances and demands or rights                of                others of any nature or kind whatsoever, other than (i) as provided                in a                unanimous shareholders agreement dated March 18, 2005 among Michael                MacMillan, Seaton McLean and Southhill Strategy Inc. and (ii) in                respect                of the pledge by him of 539, 323 Class B Shares to                RBC. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | **No                Agreements.**No Person has any agreement or option, or any right                or privilege (whether by law, pre-emptive or contractual) capable                of                becoming an agreement or option, for the purchase, acquisition or                transfer                of any of the McLean Shares, or any interest therein or right thereto,                except pursuant to this Agreement, other than as provided in a unanimous                shareholders agreement dated March 18, 2005 among Michael MacMillan,                Seaton McLean and Southhill Strategy                Inc. |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | **Voting.**                None of the McLean Shares is subject to any proxy, voting trust,                vote                pooling or other agreement with respect to the right to vote, call                meetings of shareholders or give consents or approvals of any kind,                other                than as provided in a unanimous shareholders agreement dated March                18,                2005 among Michael MacMillan, Seaton McLean and Southhill Strategy                Inc. |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | **Investments.**  McLean                has not, since June 30, 2006, acquired directly or indirectly any                debt or                shares in the capital of a Prohibited Issuer (as defined in Section                3.5(2)) if existing on the date                hereof. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Section 3.4                                Representations      and Warranties of the Purchaser**

|   | (a) | **Capacity.  **It                has the requisite corporate power and capacity to execute and deliver                this                Agreement and to perform its obligations                hereunder. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | **Authorization.  **The                execution, delivery and performance of this Agreement by it have                been duly                authorized by its board of directors or similar authority and no                other                internal proceedings on its part are necessary to authorize this                Agreement                or the transactions contemplated                hereunder. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | **Enforceable.  **This                Agreement has been duly executed and delivered by it and constitutes                its                legal, valid and binding obligation, enforceable against it in accordance                with its terms, subject to bankruptcy, insolvency and other similar                Laws                affecting creditors’ rights generally, and to general principles of                equity. |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | **No                Breach.**  The execution, delivery and performance by it                of this Agreement will not: |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | result                in a violation or breach of, require any consent to be obtained under                or                give rise to any termination rights or payment obligation under any                provision of: |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (A) | its                articles or by-laws (or other constating                documents); |
|--------|-----|----------------------------------------------------------------------------------------|

|   | (B) | any                resolution of its board of directors (or any committee thereof) or                of its                shareholders; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | (C) | subject                to obtaining the Regulatory Approvals relating to the Purchaser,                any                applicable Laws; or |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------|

|   | (D) | any                material Contract to which it or its subsidiaries is a party or by                which                any of them is bound or their respective properties or assets are                bound. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | (E) | give                rise to any right of termination or acceleration of indebtedness,                or cause                any third party indebtedness to come due before its stated maturity                or                cause any available credit to cease to be                available. |
|--------|------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | **Consents.**  No                consent, approval, order or authorization of, or declaration or filing                with, any Governmental Entity or other Person is required to be obtained                by it in connection with the execution, delivery or performance of                this                Agreement other than the Regulatory Approvals relating to                it. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (f) | **Legal                Proceedings.** There are no legal proceedings in progress or                pending before any Governmental Entity or threatened against it or                any                judgment, decree or order against it that would adversely affect                in any                manner its ability to enter into this Agreement and to perform its                obligations hereunder. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Section 3.5                                Prohibited      Securities**

| (1) | Each                Shareholder hereby declares that it has no current intention                to: |
|-----|-----------------------------------------------------------------------------------------------------|

|   | (a) | acquire;                or |
|--------|-----|----------------------------|

|   | (b) | cause                a person, including a trust or partnership, over which it has influence,                to acquire, |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------|

| (2) | As                evidence of each Shareholder’s current intention not to acquire any                Prohibited Securities, each Shareholder hereby undertakes that it                will not                under any circumstances prior to the Effective Time or within the                twelve                (12) month period following the Effective                Time: |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | acquire                any Prohibited Securities (except for those described in (i) or (ii)                above); or |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------|

|   | (b) | cause                any person (including a trust or partnership) over which such Shareholder                has influence to acquire Prohibited                Securities. |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | In                addition, where the Purchaser provides notice to a Shareholder either                prior to the Effective Time or within the twelve (12) month period                following the Effective Time that a particular issuer (“Particular                Issuer”) will, directly or indirectly, acquire an asset the value of which                is wholly or partly attributable to properties that were owned, directly                or indirectly, by the Corporation or any of its subsidiaries,                each  Shareholder hereby undertakes that it will not under any                circumstances within the twelve (12) month period following the Effective                Time: |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | acquire                any shares, warrants, debt instruments or other securities of the                Particular Issuer (except with the exception of any such securities                that                the Shareholder may acquire, directly or indirectly by reason of                such                securities being acquired by (a) a mutual fund (or like investment                vehicle) over which the Shareholder does not have any influence and                in                which the Shareholder owns (directly or indirectly) an interest,                or by (b)                an independent investment manager who acquires such securities, by                reason                of its own independent decision and without any consultation with                the                Shareholder); or |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | cause                any person (including a trust or partnership) over which the Shareholder                has influence to acquire such                securities. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**ARTICLE 4**

**TERMINATION**

**Section 4.1                                Automatic      Termination**

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**Section 4.2                                Agreement      to Terminate**

**Section 4.3                                Effect      of Termination**

Article 4

**ARTICLE 5**

**GENERAL**

**Section 5.1                                Further      Assurances**

| (1) | Each                of the Shareholders and the Purchaser will, from time to time, execute                and                deliver all such further documents and instruments and do all such                acts                and things as the other party may reasonably require and at the requesting                party’s cost to effectively carry out or better evidence or perfect the                full intent and meaning of this                Agreement. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

**Section 5.2                                Disclosure**

**Section 5.3                                Fiduciary      Obligations.**

**Section 5.4                                Time**

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**Section 5.5                                Governing      Law**

**Section 5.6                                Entire      Agreement**

**Section 5.7                                Amendments**

**Section 5.8                                Severability**

**Section 5.9                                Assignment**

**Section 5.10                                Survival**

Section 3.1(k)
Section 3.2(e)
Section 3.3(e)
Section 3.5

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**Section 5.11                                Notices**

|   | (a) | the                Purchaser, addressed as follows: |
|--------|-----|-----------------------------------------------------|

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|   | (b) | the                Shareholders, addressed as follows: |
|--------|-----|--------------------------------------------------------|

**Section 5.12                                Specific      Performance and other Equitable Rights**

**Section 5.13                                Expenses**

**Section 5.14                                Counterparts**

**[end      of page]**

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**IN      WITNESS WHEREOF**

| **SOUTHHILL                STRATEGY INC.** |                                     | **6681859                CANADA INC.** |
|--------------------------------------------|------------------------------------------|----------------------------------------|
|  By:                                  |  *Michael                MacMillan* |                                   |  By: |  *Richard                Leipsic* |
|                                       | Signature                                |                                   |   | Signature |
|                                       | Name:                Michael MacMillan   |                                   |   | Name:                Richard Leipsic |
|                                       | Title:                                   |                                   |   | Title:                Director |
|  By:                                  |                                     |                                   |  By: |  *Steven                Mayer* |
|                                       | Signature                                |                                   |   | Signature |
|                                       | Name:                                    |                                   |   | Name:                Steven Mayer |
|                                       | Title:                                   |                                   |   | Title:                Director |

|    |   | *Michael                MacMillan* |
|---------|--------|------------------------------------|
| Witness |   | Michael                MacMillan   |

|    |   | *Seaton                McLean* |
|---------|--------|--------------------------------|
| Witness |   | Seaton                McLean   |

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**SCHEDULE      “A”**

**ARRANGEMENT      AGREEMENT**

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