Rowley Aircraft Maintenance Services Limited Notice of Resolution for Voluntary Winding Up Pursuant to Section 269 of the Companies Act 1955 Notice is hereby given that by means of an entry in the minute book of Rowley Aircraft Maintenance Services Limited, in accordance with section 362 of the Companies Act 1955, that the following special resolution was passed on the 18th day of February 1994: That the company, having filed a declaration of solvency in compliance with section 274 (2) of the Companies Act 1955, be wound up voluntarily and that John Maurice Wilson of Christchurch, chartered accountant, be appointed liquidator. Dated this 21st day of February 1994. J. M. WILSON, Liquidator. Address of Liquidator: Deloitte Touche Tohmatsu, P.O. Box 248, Christchurch.