FRANK GUY AIRCRAFT INTERIORS LIMITED

(Company Number 05574915 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sherlock House, 73 Baker Street, London W1U 6RD, on 12 March 2009 the following resolutions were duly passed, as a Special 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 S J Parker and T J Binyon, both of Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.”

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of S J Parker and T J Binyon was confirmed.

R Hargreaves, Chairman