Company No: 06619607 THE COMPANIES ACT PRIVATE COMPANY LIMITED BY SHARES SPECIAL RESOLUTION IN WRITING OF AVIATION ENVIRONMENTAL RECYCLING COMPANY LIMITED We, the undersigned, being 100% of the members of the company who, at the date of this resolution would be entitled to attend and vote at general meetings of the company, hereby resolve upon the following resolution and agree that it shall be as valid and effective as if it had been passed as a Special Resolution at a general meeting of the Company, duly convened and held at 5 St Georges Mews, The Mount, Taunton, Somerset, TA1 3TA That the company name be changed to AERCO LOGISTICS LIMITED Dated this Signed by J R Barrett-Jolley, Signed MHAC day of Otto 6-er 2011 1111111111111 •A7O57Y75' A36 08/10/2011 83 COMPANIES NOUSE EFTA01082665