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BULLETIN TYPE: Consolidation, Remain Suspended
BULLETIN DATE: December 30, 2009
TSX Venture Tier 2 Company

Pursuant to a special resolution passed by shareholders October 23, 2009, the Company has consolidated its capital on a 15 old for one new basis and has subsequently increased its authorized capital. The name of the Company has not been changed.

Effective at the opening Thursday, December 31, 2009, shares of Meridex Software Corporation will commence trading on TSX Venture Exchange on a consolidated basis.

Post - Consolidation
Capitalization: unlimited shares with no par value of which
3,144,609 shares are issued and outstanding
Escrow nil shares are subject to escrow

Transfer Agent: Computershare Investor Services Inc.
Trading Symbol: MSC (unchanged)
CUSIP Number: 58957E 20 9 (new)