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d;� <br />Statement of Ownership <br />G4S Secure Solutions (USA) Inc. <br />4200 Wackenhut Drive <br />Palm Beach Gardens, FL 33410 <br />Telephone: 561.622-5656 <br />Fax: 561 .691 .6680 <br />Internet: w .g4s.com/us <br />Oualifying Relationship - G4S Secure Solutions (USA) - Chain of Ownership <br />G4S Secure Solutions (USA) Inc is a directly wholly owned subsidiary of Milestone <br />Holding One, Inc (MHO), a Delaware Corporation. MHO is a wholly owned subsidiary of G4S <br />US Holdings Limited (G4SUSH), a British company. G4SUSH is a wholly owned subsidiary of <br />G4S plc, a British company publicly traded in the London Stock Exchange. <br />Following is the Organizational Chart. <br />G4S plc <br />UK <br />1 100% <br />G4S US Holdings Limited <br />UK <br />1 100% <br />Milestone Holding One Inc. <br />USA <br />100% <br />G4S Secure Solutions <br />(USA) Inc. <br />USA <br />Carmelo Sanjuan <br />Sr. Director Legal Services <br />Securing Your World <br />