RESCO MORTGAGE INVESTMENT CORPORATION

Providing monthly income and capital preservation

RESCO Mortgage Investment Corporation was incorporated on November 21st, 2013 under the Canadian Business Corporations Act. The primary investment objective is to make prudent investments in mortgages against real property located in Canada in order to generate sustainable and stable income while preserving investment capital for individual and institutional investors.

The Corporation’s auditor is:

Jeff McRae

Rosenswig McRae Thorpe LLP

Chartered Professional Accountants

36 Toronto Street, Suite 800

Toronto, Ontario M5C 2C5

TEL: 416.977.6600

FAX: 416.977.5874

EMAIL: jeff@rmtcpa.ca

The Corporation’s Corporate Counsel is:

Alexander H. Shaw

Kronis, Rotsztain, Margles, Cappel LLP

1100 – 25 Sheppard Avenue W

Toronto, Ontario M2N 6S6

TEL: 416.225.8750

FAX: 416.225.7214

EMAIL: AShaw@krmc-law.com

The Corporation’s Security Counsel is:

Warren Cass

WeirFoulds LLP

4100 – 66 Wellington Street West
P.O. Box 35, TD Bank Tower
Toronto, Ontario, Canada M5K 1B7

TEL: 416-365-1110

FAX: 416-365-1876

EMAIL: wcass@weirfoulds.com