Resolutions for Winding-up

The City of BristolThe Borough of TraffordThe London Borough of Hounslow-2.95151154.924242CA3 0HA-0.36806551.467780TW3 3HFThe City of Carlisle-0.60015053.201488LN6 3DG2015-04-072015-03-272015-04-10The London Borough of SouthwarkThe District of North Kesteven-2.58534651.457006BS1 3AG-0.08131151.505355SE1 2AF-2.29406853.424538M33 2GSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk231626661195

CUSTOM FLEET LIMITED

(Company Number 02147537)

Registered office: Dovecote House, Old Hall Road, Sale, Cheshire, M33 2GS

Principal trading address: Kingstown Broad, Kingstown Industrial Estate, Carlisle, Cumbria CA3 0HA

DANWOOD FINANCIAL SERVICES LIMITED

(Company Number 02571657)

Registered office: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF

Principal trading address: Harrisson Place, Whisby Road, Lincoln, Lincolnshire LN6 3DG

GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED

(Company Number 02663486)

Registered office: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF

Principal trading address: 23-59 Staines Road, Hounslow, Middlesex TW3 2AF

TCR (NUMBER 1) LTD

(Company Number 01950048)

Registered office: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF

Principal trading address: Lower Castle Street, Bristol, Avon BS1 3AG

The following written resolutions were passed by the shareholders of the company on 27 March 2015, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Russell Payne, (IP No. 11530) and Maurice Moses, (IP No. 5542) both of Ernst & Young LLP,1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: Russell Payne or Maurice Moses, Tel: 020 7951 1063. Alternative contact: Matthew Coomber

For & on behalf of, The Company

07 April 2015