CleanGo Innovations Inc. — Regulatory Filings 2021

Feb 5, 2021

OFFICER’S CERTIFICATE

UNDER SECTION 2.20 OF NATIONAL INSTRUMENT 54-101

OF

SOFTLAB9 TECHNOLOGIES INC.

NOTICE OF ABRIDGEMENT

• To: The Alberta Securities Commission

  • The British Columbia Securities Commission

  • The Ontario Securities Commission

  • Canadian Stock Exchange

• RE: ANNUAL GENERAL AND SPECIAL MEETING of the Shareholders of “Company” (the " Corporation ") to be held on February 22, 2021 (the " Meeting ")

I Rahim Mohamed, President, and Chief Executive Officer of the Corporation, hereby report and certify for and on behalf of the Corporation as an officer of the Corporation, and not in my personal capacity, that, as of the date of this Certificate:

• (a) the Corporation has arranged to have proxy-related materials for the Meeting sent in compliance with National Instrument 54-101 (the " Instrument ") to all beneficial owners of common shares of the Corporation at least 21 days before the date fixed for the Meeting;

• (b) the Corporation has arranged to have carried out all of the requirements of the Instrument in addition to those described in subparagraph (a); and

• (c) the Corporation is relying upon section 2.20 of the Instrument to abridge certain time periods specified in the Instrument applicable to the Meeting.

The terms “beneficial owner” and “proxy-related materials” as used in this Certificate shall have the respective meanings ascribed thereto in NI 54-101.

DATED the ___ day of ________________, 2021 25th January

SOFTLAB9 TECHNOLOGIES INC.

Per: ___________________________ Rahim Mohamed President, and Chief Executive Officer