THE COMPANIES ACTS 1931 – 2004

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

(Pursuant to Section 214)

of

NETJETS TRANSPORT LIMITED

At an EXTRAORDINARY GENERAL MEETING of the said Company convened and held at the office of NetJets International Inc on the 23 June 2011 the following resolution was passed:

“RESOLVED

THAT the Company be wound up voluntarily pursuant to the provisions of the Companies Act 1931 and

THAT David Peter Craine FCA be appointed Liquidator for the purpose of such winding up”.

Dated 8 August 2011

By: Ronald Brower

Corporate Secretary

for and on behalf of NetJets International Inc.

NOTE: This Notice is to comply with the Companies Acts 1931 – 2004.

A Declaration of Solvency has been filed and all outstanding Creditors will be paid.