The annual and special meeting of shareholders of Garrison

International Ltd. (the "Corporation") will be held at Suite 500, 360 Bay Street, Toronto, Ontario, on

December 21, 2007, at 11:00 a.m. (Toronto time) for the following purposes:

1. to receive and consider the financial statements of the Corporation for the year ended June 30,

2007, and the auditor's report;

2. to elect the directors as nominated by management of the Corporation;

3. to appoint auditors for the ensuing year;

4. to approve the Corporation's Stock Option Plan; and

5. to transact such further or other business as may properly come before the meeting.

The Management Information Circular accompanying this notice provides additional information with

respect to the matters to be considered at the meeting and forms part of the notice of this meeting.

The Board of Directors of the Corporation have fixed November 20, 2007, as the record date for the

determination of shareholders of the Corporation entitled to receive notice of the meeting. Shareholders

of the Corporation who are unable to attend the meeting in person are requested to submit the enclosed

form of proxy.

ON BEHALF OF THE BOARD OF DIRECTORS

Blair Krueger, Director, President

and CEO