Montague International Holding (MIHL)

[MIHL Board]

SKULL AND CROSS BONES

BELOW PLEASE FIND THE EMAIL MESSAGE WE RECEIVED AS TO HOW TO RESOLVE THE SKULL AND CROSS BONES WE HAD INHERITED FROM THE PREVIOUS MANAGEMENT:

Larisa,



The information submitted will be updated shortly. For the Caveat Emptor to be removed, the company needs to qualify for OTC Pink Current Information by following the steps below:


Upgrade to Current Information:

Subscribe to the OTC Disclosure and News Service. (Order Form: http://www.otcmarkets.com/content/doc/DNSForm.doc)

§ Post an Initial Company Information and Disclosure Statement, pursuant to Section One of the Guidelines for Providing Adequate Current Information (PDF) through the OTC Disclosure and News Service. Complete financial statements from the most recent quarter end as well as from the prior two years must be included. Financial statements must be prepared in accordance with US GAAP, but are not required to be audited.

§ Submit a signed Attorney Letter Agreement (first two pages of OTC Markets' Guidelines for Attorney Letters with Respect to Adequate Current Information).

§ Post an Attorney Letter complying with OTC Markets' Guidelines for Attorney Letters with Respect to Adequate Current Information through the OTC Disclosure and News Service.

§ OTC Markets will automatically be alerted to the posted Attorney Letter and within 3 to 5 business days and will:

§ Confirm that a signed and dated Attorney Letter Agreement has been submitted

§ Verify that company has met the requirements for Current Information

§ Move the OTC Market Tier to Current Information or contact the issuer for further information.

If you have any questions regarding any of these steps, let me know.

Brandon Ferguson
Issuer and Information Services



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