COVENTRY HELICOPTER CENTRE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Forte Posthouse, Hinckley Road, Coventry CV2 2HP, on 12th January 2001, the following Extraordinary Resolution was duly passed: “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 Jonathan Elman Avery-Gee, of Kay Johnson Gee, Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ, be and he is hereby nominated Liquidator for the purposes of such winding-up.” D. Hobbs, Director