GA GLOBAL AVIATION GROUP LIMITED

The following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively and that the Company be wound up voluntarily:   “That Stephen Paul Holgate and John Martin Iredale, of PricewaterhouseCoopers, 9 Greyfriars Road, Reading, Berkshire RG1 1JG, be and they are hereby appointed Liquidators for the purposes of such winding-up, empowered to act jointly and severally in all matters relating to the winding-up of the Company.”   That in accordance with the provisions of the Company’s Articles of Association, the Liquidator be and is hereby authorised to divide amongst the Members in specie all or part of the Company’s assets as an Extraordinary Resolution. M. A. Amon, Chairman 9th September 1998.