UNIVERSAL GSE LIMITED

(Company Number 04485731 )

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: Building 257, Ely Road, Eastern Business Park, Heathrow Airport TW6 2RF

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 13 September 2013 the following Resolutions were passed, No’s 1, 2 and 4 as special resolutions and No 3 as an ordinary resolution:

i) That Universal GSE Limited be wound up voluntarily.

ii) That the Liquidator be given authority to pay unsecured creditors claims in full.

iii) That Ninos Koumettou of Alexander Lawson Jacobs Limited, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company.

iv) That, in accordance with the Articles of Association of the Company, the Liquidator be and is hereby authorised as he sees fit to dispose of any assets of the company by way of specie distributions to members.

Office Holder: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Prakash Kothari

Lynne Karen Michael, Director/Chairman