AIRWING AIRCRAFT SALES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 60-62 Old London Road, Kingston-upon-Thames, Surrey KT2 6QZ, on 20 December 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 it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Andrew John Whelan, of Marks Bloom, 60-62 Old London Road, Kingston-upon-Thames, Surrey KT2 6QZ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A Manku, Director