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 NEW LIFE CAPITAL CORP.,
NEW LIFE CAPITAL INVESTMENTS INC., NEW LIFE CAPITAL
ADVANTAGE INC., NEW LIFE CAPITAL STRATEGIES INC.,
and 1660690 ONTARIO INC.

DIRECTION
(Section 126(5)(a))


TO:      The Manager
            TD Canada Trust
            Branch 2492
            20 Main Street East
            Grimsby, Ontario
            L3M 1M9
            ph. 905-945-9256




      TAKE NOTICE THAT pursuant to paragraph 126(1)(a) of the Securities Act, R.S.O. 1990, c. S.5 (the “Act”) you are directed to retain under your control or safekeeping all funds, securities or property which you may have on deposit in accounts in the name of or under the control of New Life Capital Corp., New Life Capital Investments Inc., New Life Capital Advantage Inc., New Life Capital Strategies Inc. and/or 1660690 Ontario Inc. including those bearing account numbers:

7302679 7302830 7302687
5209755 5209747 5209496
5209771 5208406 5209763


and hold them until the Ontario Securities Commission in writing revokes or varies this Direction or consents to release a particular fund, security or property from this Direction or until the Ontario Superior Court of Justice orders otherwise.

      AND TAKE FURTHER NOTICE THAT this Direction applies to any and all funds, securities or property in a recognized clearing agency and to any and all securities in the process of transfer by a transfer agent.

      AND TAKE FURTHER NOTICE THAT this Direction may be served by fax or courier to the last known address of the parties named in this Direction in the records of TD Canada Trust.

DATED at Toronto this 6th day of August, 2008.


“David Wilson”