ROAD AIR UK LIMITED

(Company Number 04194026 )

At an extraordinary general meeting of the above-named company, duly convened and held at the offices of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ on 21 December 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 B Ryman and R D Smailes, both of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ, be and are hereby appointed Joint Liquidators of the Company for the purposes of winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently.”

Diarmuld Doran, Chairman