Resolutions of

GUARDFORCE LIMITED

“the Company”

(Company Number NI018461)

Registered in Northern Ireland

Passed on 12 November 2015

At a general meeting of the Company held at PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR on 12 November 2015, the following resolutions were passed; number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions:

1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily.

2. That Stephen Cave and Toby Underwood of PricewaterhouseCoopers LLP, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up.

3. That anything required or authorised to be done by the Joint Liquidators be done by both or either of them.

At a meeting of creditors held on 12 November 2015 the creditors confirmed the appointment of Stephen Cave and Toby Underwood as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.

Sam Barr – Chairman

12 November 2015