AIRSIDE AVIATION LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Gerald Edelman, 25 Harley Street, on 14th January 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that B. Hoffman and I. Yerril, of Gerald Edelman, 25 Harley Street, London W1N 2BR, be and they are hereby appointed Liquidators for the purposes of such winding-up.” C. J. Coe, Chairman