SECTOR AIRCRAFT LEASING LIMITED

(Company Number 08054634)

Registered office: c/o KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

Principal trading address: Bmi Regional Herald Way, East Midlands Airport, Castle Donington, Derby, DE74 2TU

At a general meeting of the above-named Company, duly convened,and held at KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN on 11 April 2019 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gareth Roberts (IP No. 8826) and Paul Ellison (IP No. 007254) both of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: Alison Young, Email: alison.young@krecr.co.uk, Tel: 01189 977352.

Alan Adams Murray, Chair

11 April 2019

Ag FG11354