DRAGON HELICOPTER SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Benedict Mackenzie, 4 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, on 12th May 2000, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Malcolm Peter Fillmore, of Benedict Mackenzie, 4 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, be appointed as Liquidator of the Company for the purpose of such winding-up.” M. Leworthy, Chairman