Mr. Randy Clifford reports

DIRECTOR RESIGNATION

Andrew Kiguel has resigned as a director of Smartset Services Inc., effective immediately.

The company would like to express its thanks to Mr. Kiguel for his time and efforts and to wish him all the best in his future endeavours.

In connection with the resignation of Mr. Kiguel, the company will cancel 327,500 previously outstanding incentive stock options.

We seek Safe Harbor.