Infonancial Enterprises Inc.

Take Notice that a final meeting of the Shareholders of the above Corporation was held on March 13, 2015, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of Infonancial Enterprises Inc.

This Notice is filed under Subsection 193(4) of the Business Corporations Act (Ontario). The Special Resolution requiring of the Corporation to be wound up voluntarily was passed/consented to by the Shareholder of the Corporation on March 13, 2015.

Dated at Toronto this 13th day of March, 2015.

Thomas R. Copland
Liquidator
(148-P192)