LONDON CITY AIRWAYS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Viscount House, Ronaldsway Airport, Isle of Man, on 20th October 1999, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Peter Francis Pell-Hiley of KPMG Heritage Court, 41 Athol Street, Douglas, Isle of Man, be and is hereby appointed the Liquidator for the purpose of such winding-up.” R. N. Canty, Director