U-JET LIMITED

(Company Number 4125347) At an Extraordinary General Meeting of the above-named Company, convened and held on 6 April 2006, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 the Company be wound up voluntarily, and that Timothy Hargreaves, of 22 Ribblesdale Place, Winckley Square, Preston PR1 3NA, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” D A Cox, Chairman