Universal Wing Technologies Inc., Annual General Meeting, Dec 13, 2012., at 10:00 Pacific Standard Time. Location: Clark Wilson LLP. Agenda: To set the number of directors of the company for the ensuing year at four persons; to elect Declan Sweeney, Kevin Kivi, Brijender Jassal and Michael Davies as directors; to appoint Charlton & Company, Chartered Accountants, as the auditors of the company for the fiscal year ending May 31, 2013; to authorize the directors of the company to fix the remuneration to be paid to the auditors for the fiscal year ending May 31, 2013; to consider and, if thought fit, to approve an ordinary resolution to re-approve the company's stock option plan, as described in the information circular accompanying this notice of meeting; to receive the audited financial statements of the company for the financial year ended May 31, 2012, and the accompanying report of the auditors; and to transact such further or other business as may properly come before the Meeting and any adjournment or postponement thereof.

Universal Wing Technologies Inc.’s special meeting will be held on March 14, 2012. At the meeting, the company will consider a special resolution to approve the amendment to the articles of the company to authorize the directors of the company to change the name of the company.

Universal Wing Technologies Inc., Special/Extraordinary Shareholders Meeting, Mar 14, 2012., at 10:03 Pacific Standard Time. Location: Clark Wilson LLP. Agenda: To consider and if thought appropriate, approve with or without variation, a special resolution as more particularly set forth in the accompanying management information circular prepared for the purposes of the meeting, authorizing the company to dispose of Universal Wing Geophysics Corp; to consider and if thought fit, approve a special resolution approving the amendment to the articles of the company to authorize the directors of the company to change the name of the company; and to transact such further or other business as may properly come before the meeting and any adjournment or postponement thereof.