Resolutions for Winding-up

2001-03-282001-04-12-1.26680350.855135SO31 6NNThe Borough of FarehamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At the fourth Annual General Meeting of the Members of Indigo Training Systems Limited, duly convened, and held at the registered office of the Company at 24 Summerfields, Locks Heath, Southampton, Hampshire SO31 6NN, on Wednesday, 28th March 2001, at 3 p.m., the following Special Resolution was duly passed: “To instruct the Directors to take immediate steps to wind up the Company voluntarily and attend to all the necessary formalities to enable the Company to be dissolved.” J. R. Mainury, Director