Proceedings

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IN THE MATTER OF THE SECURITIES ACT
R.S.O. 1990, c.S.5, AS AMENDED

and

IN THE MATTER OF URANIUM308 RESOURCES INC., URANIUM308 RESOURCES
PLC., MICHAEL FRIEDMAN, GEORGE SCHWARTZ, PETER ROBINSON, ALAN
MARSH SHUMAN, and INNOVATIVE GIFTING INC.


NOTICE OF HEARING
Sections 127(7) and 127(8)



WHEREAS on February 20, 2009, the Ontario Securities Commission (the "Commission") issued a temporary cease trade order pursuant to sections 127(1) and 127(5) of the Securities Act, R.S.O. 1990, c. S.5, as amended (the "Act") ordering: that all trading in securities by Uranium308 Resources Inc. shall cease and that all trading in Uranium308 Resources Inc. securities shall cease; that all trading in securities by Uranium308 Resources Plc. shall cease and that all trading in Uranium308 Resources Plc. securities shall cease; that all trading in securities by Innovative Gifting Inc. shall cease; and, that Michael Friedman, Peter Robinson, George Schwartz, and Alan Marsh Shuman cease trading in all securities (the “Temporary Order”).

      TAKE NOTICE THAT the Commission will hold a hearing pursuant to subsections 127(7) and (8) of the Act at the offices of the Commission, 20 Queen Street West, 17th Floor, commencing on March 6th, 2009 at 10:00 a.m., or as soon thereafter as the hearing can be held:

      TO CONSIDER whether it is in the public interest for the Commission:
  1. to extend the Temporary Order pursuant to subsections 127(7) and (8) of the Act until the conclusion of the hearing, or until such further time as considered necessary by the Commission;
  2. to make such further orders as the Commission considers appropriate;
      BY REASON OF the allegations recited in the Temporary Order and by reason of such allegations and evidence as counsel may advise and the Commission may permit;

      AND TAKE FURTHER NOTICE that any party to the proceedings may be represented by counsel at the hearing;

      AND TAKE FURTHER NOTICE that upon failure of any party to attend at the time and place aforesaid, the hearing may proceed in the absence of that party and such party is not entitled to further notice of the proceeding.

      DATED at Toronto this 23rd day of February, 2009.

" John Stevenson "