Unanimous Resolution of Shareholders of 2433877 Ontario Inc., at a general meeting of the Shareholders

whereas 2433877 Ontario Inc. (the « Corporation ») was incorporated by Letters Patent issued by the Ontario Ministry of Government Services on September 15th, 2014, as a Corporation pursuant to the Business Corporations Act, R.S.O. 1990, c. B.16

and whereas the Members of the Corporation have all agreed that the required steps now be proceeded with in order to wind up the Corporation;

and whereas the Members have all waived any requirements to provide to them notice of calling of a general meeting for the purpose of passing a resolution requiring the Corporation to be wound up;

It is therefore hereby unanimously resolved as follows:

  1. The Members of the Corporation require that the Corporation be voluntarily wound up, pursuant to section 193 (1) of the Business Corporations Act, R.S.O. 1990, c. B.16.
  2. The following director of the Corporation is hereby appointed as liquidator of the effects of the Corporation for the purpose of winding up its affairs and distributing its property:
    1. Normand Tremblay
  3. The costs charges and expenses of the winding up and the liquidators’ remuneration shall be fixed at a subsequent general meeting of the Members, or by a unanimous resolution signed by all of the Members.
  4. Notice of this Resolution requiring the voluntary winding up of the Corporation shall be filed forthwith by the liquidators with the Minister and shall be published in The Ontario Gazette within fourteen days after this Resolution has been passed.

This unanimous resolution of all of the Shareholder of the Corporation is hereby signed on this 9th day of February, 2018.

(151-P055)

2433877 Ontario Inc.

take notice concerning winding up of 2433877 Ontario Inc.,

Date of Incorporation: September 15, 2014; Liquidator: Normand Tremblay, Address: 281 Hoffman Cres, Hawkesbury, ON, K6A 3M3, Appointed: Date .

This notice is filed under subsection 205(2) of the Business Corporations Act. A meeting of the shareholders of the Corporation pursuant to subsection 205(1) of the Act was held on February 9th, 2018.

Pursuant to subsection 205(3) of the Business Corporations Act, on the expiration of three months after the date of filing of this notice, the Corporation is dissolved.

dated at Hawkesbury, this 9th day of February, 2018.

(151-P056)

Notice of Stock Dividend

Century Financial Capital Group Inc.

notice is hereby given pursuant to Section 95(4) of the Business Corporations Act (Ontario) that Century Financial Capital Group Inc. (“Century Financial” or the “Company”) has declared a stock dividend of one (1) common share for each one (1) existing common share of the Company outstanding, payable on March 16, 2018 to the shareholders of record as of March 5, 2018. Pursuant to the stock dividend, the Company will issue an aggregate of 54,230,732 common shares based on the number of common shares outstanding as of the date hereof.

Registered shareholders will be mailed a letter of transmittal, which will be included with the meeting materials to be mailed to shareholders in connection with the Company’s annual general and special meeting to be held on March 15, 2018 and will be posted on the Company’s SEDAR profile at www.sedar.com. Shareholders that wish to receive a stock certificate for their common shares issued pursuant to the stock dividend will be required to follow the instructions in the letter of transmittal.

on behalf of century financial capital group Inc.:

Yaron Conforti
Chief Executive Officer

(151-P057)