Picton II Ltd. (the "Company") INCUMBENCY CERTIFICATE I, Malcolm S. Mitchell, Secretary of the Company, Clarendon House, Hamilton, Bermuda, DO HEREBY CERTIFY th

of a facsimile or e-mail, on the Business Day immediately following the date of transmission, addressed, in the case of notices to the Seller at: Picton II Ltd. do Freestream Aircraft Limited 29 Bruton Place London W IJ 6NJ England For the attention of: Facsimile: E-mail: Aircraft Sale and Purchase Ag

mission, addressed, in the case of notices to the Seller at: Aircraft Sale and Purchase Agreement BIM MSN Page 16 LONDON/#21515.5 EFTA00586959 Picton II Ltd. do Freestream Aircraft Limited 29 Bruton Place London W IJ 6NJ England For the attention of: Goretti Fernandez Facsimile: E-mail: and to the

ERTIFICATE OF COMPLIANCE I Maria Boodram, Supervisor, Registration of the Registrar of Companies in the Islands of Bermuda, do hereby certify that Picton II Ltd. is a company duly incorporated under the laws of Bermuda and is at the date of this Certificate, in good standing under the Companies Act 1981. Gi