Ultimate Capital Growth Group INC.

take notice that the Shareholders of Ultimate Capital Growth Group Inc. at a special meeting duly called for the purpose and held on the 4th day of November, 2021, passed a special resolution requiring the Corporation to make an equity distribution to the existing registered share holders under the provisions of the Business Corporations Act (Ontario), This Notice is filed under subsection 94(1)(B) of the Business Corporations Act (the “Act”).

And further take notice that if you are a Registered Shareholder of Ultimate Capital Growth Group Inc. and are entitled to an equity distribution as stated above, proof of claim must be filed with the Corporate Representative within 90 days of the date of this notice after which time the property of the above corporation will be distributed among the persons entitled thereto.

Dated at Toronto, Ontario, this 27th day of August, 2022.

Tony Iagallo
Corporate Representative
125 Jay Street
ON M6L 2M3

(155-P163)