Resolutions for Winding-up

-2.20049151.865365GL4 3RTThe City of Gloucester2006-03-232006-04-03GL43RTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57944260260
STAVERTON FLYING SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company held at Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, on 23 March 2006, the following Resolutions were passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “The Company be wound up voluntarily, and that Philip John Gorman of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, be and is hereby appointed Liquidator of the Company, that the Liquidator’s remuneration shall be fixed with reference to the time costs of the Liquidator and his staff attending to matters arising in the winding-up of the Company plus disbursements properly incurred, and that, pursuant with the provisions of the Company’s articles of association, the Liquidator is authorised to distribute the whole or part of the Company’s assets to the Members in specie and to determine the basis of any division thereof, having due regard to their class rights.” J A Lyons, Director