AIR BRIDGE CARRIERS LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held on Friday, 10th December 1999, the following Resolution was passed as a Special Resolution: “That the Company be wound up voluntarily, and that Gerald Ian Rankin, Kintyre House, 209 West George Street, Glasgow G2 2LW, be appointed Liquidator for the purposes of such winding-up.” R. Fisher, Director