EFTA01082665.pdf

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 day of Otto 6-er 2011 Signed by J R Barrett-Jolley, Signed MHAC 1111111111111 •A7O57Y75' 08/10/2011 83 A36 COMPANIES NOUSE EFTA01082665  FILE COPY CERTIFICATE OF INCORPORATION ON CHANGE OF NAME Company No. 6619607 The Registrar of Companies for England and Wales hereby certifies that under the Companies Act 2006: AVIATION ENVIRONMENTAL RECYCLING COMPANY LIMITED a company incorporated as private limited by shares; having its registered office situated in England/Wales; has changed its name to: AERCO LOGISTICS LIMITED Given at Companies House on 11th October 2011 THE ININCIAL SEAL OF TIE REGISTRAR OF COMPANIES EFTA01082666