Resolutions for Winding-up

2018-01-222018-02-12-0.08577351.517154EC2M 5PDINSOLVENCY ACT 1986The City and County of the City of LondonCOMPANIES ACT 2006TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296844862199

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

SCM MICROSYSTEMS GROUP LIMITED

(Company Number 02764412)

At a General Meeting of the members of the above company, duly convened and held at 3 London Wall Buildings, London, EC2M 5PD on 22 January 2018 the following written resolutions were duly passed as special and ordinary resolutions.

Special Resolution

i. "That the company be wound up voluntarily"

Ordinary Resolution

i. "That Graham Irvine Born of Born & Co. Insolvency Services, 3 London Wall Buildings, London, EC2M 5PD be and is hereby appointed liquidator of the company".

Manfred Mueller

Chairman of the meeting