Brainjuicer Canada Inc.

Take Notice that the shareholder of Brainjuicer Canada Inc. passed a Special Resolution on December 22, 2014 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act (Ontario).

Dated December 22, 2014.

James B. Geddes
Secretary
(148-P005)

Brainjuicer Canada Inc.

Take Notice that a final meeting of the Shareholders of the above Corporation was held on December 22, 2014, at which time the Liquidator of the above Corporation presented her account and explanation of the voluntary winding up of Brainjuicer Canada Inc.

Dated December 22, 2014.

James B. Geddes
Liquidator
(148-P006)