Resolutions for Winding-up

Companies Act 19892006-03-242006-04-04Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

I, the undersigned, being the sole Member of the above Company for the time being havng a right to attend and vote at General Meetings, hereby pass the following Resolutions in accordance with Section 381A of the Companies Act 1985, as inserted by section 113 of the Companies Act 1989, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that N J Dargan and N G Edwards, of Athene Place, 66 Shoe Lane, London EC4A 3WA, be and are hereby appointed Joint Liquidators of the Company.” Singapore Aircraft Leasing Enterprise Pte. Ltd., Shareholder 24 March 2006.