CASTLE DONINGTON AIRLINE ROUTE TRANSPORT LIMITED T/A CDART ENGINEERING

(Company Number 01264677 )

Passed: 9 April 2009

At a General Meeting of the Members of the above-named company, duly convened and held at Cartwright House, Tottle Road, Nottingham NG2 1RT on 9 April 2009 at 12.30 pm the following resolutions were duly passed; No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. That the company be wound up voluntarily.

2. That Philip Michael Lyon of Mazars LLP, Cartwright House, Tottle Road, Nottingham NG2 1RT be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.

Dated 9 April 2009

Robert Edward Hector Houston