THE PILOT TRAINING COLLEGE (BOURNEMOUTH) LIMITED

(Company Number 04441776) At an Extraordinary General Meeting of the above-named Company, convened, and held at the offices of Buchanans plc, Latimer House, 6 Cumberland Place, Southampton SO15 2BH, at 10.00 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Nigel Fox and Carl Jackson, of Tenon Group plc, Highfield Court, Tollgate, Chandlers Ford, Hampshire SO53 3TZ, be appointed as Liquidators of the Company for the purposes of the voluntary winding-up.” Captain A Kember, Chairman 16 March 2006.