Directors Report 1

The directors present their report and the unaudited Accounts of the company for the year ended 31 March 2005.
PRINCIPAL ACTIVITIES The principal activity of the company during the year was providing international consultation in Civil Aviation and air traffic management.
THE DIRECTORS AND THEIR INTERESTS IN THE SHARES OF THE COMPANY The directors who served the company during the year together with their beneficial interests in the shares of the company were as follows:
Ordinary Shares of ?1 each At At 31 March 2005 1 April 2004
Mr K E O'Neil 99 99 Mrs M Wada 1 1
SMALL COMPANY PROVISIONS This report has been prepared in accordance with the special provisions for small companies under Part VII of the Companies Act 1985.
Registered office: The Old Post Office, The Street, Compton Guildford Surrey GU3 1ED Signed on behalf of the directors

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Approved by the directors on

K O'Neil Director

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ADVANCED AVIATION TECHNOLOGY LIMITED

Directors Report 2

The directors present their report and the unaudited Accounts of the company for the year ended

PRINCIPAL ACTIVITIES The principal activity of the company during the year was providing international consultation in Civil Aviation and air traffic management.
THE DIRECTORS AND THEIR INTERESTS IN THE SHARES OF THE COMPANY The directors who served the company during the year together with their beneficial interests in the shares of the company were as follows:
Ordinary Shares of ?1 each At At 31 March 2004 1 April 2003
Mr K E O'Neil

SMALL COMPANY PROVISIONS This report has been prepared in accordance with the special provisions for small companies under Part VII of the Companies Act 1985. Registered office:
The Street, Compton Guildford Surrey GU3 1ED

Approved by the directors on 24 May 2006 Signed on behalf of the directors liCk_ 1_,yr.

K O'Neil Director
99.0 1.0 99.0 1.0 ?

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ADVANCED AVIATION TECHNOLOGY LIMITED

Directors Report 3

DIRECTORS' REPORT
FOR THE YEAR ENDED 31ST MARCH 2000 The directors present their report and the accounts for the company for the year ended 31st March 2000. Principal activities
The company's principal activity during the year was providing international consultation in Civil Aviation and air traffic management.

Directors and their interests
The directors who held office during the year and their beneficial interests in the company's issued share capital are given below:
Name of director Share type At 31st March 2000 At 1st April 1999
Mr K E ONeil Ordinary ?1 99 99 Mrs M Wada Ordinary El 1 1
Statement of directors' responsibilities
Company law requires the directors to prepare accounts for each financial year which give a true and fair view of the state of affairs of the company and of the profit or loss for that year. In preparing those accounts the directors are required to: Select suitable accounting policies and then apply them consistently; Make judgements and estimates that are reasonable and prudent;
State whether applicable accounting standards have been followed, subject to any material departures disclosed and explained in the accounts;
Prepare the accounts on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping proper accounting records which disclose, with reasonable accuracy at any time, the financial position of the company and enable them to ensure that the accounts comply with the Companies Act 1985. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
Small company exemptions
This report has been prepared in accordance with the special provisions relating to small companies within part VII of the Companies Act 1985.
By order of the Board

Mr KM O'Neil; Secretary Date: 2.1A I te, IC

The Old Post Office The Street, Compton Guildford Surrey GU3 lED ?

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ADVANCED AVIATION TECHNOLOGY LIMITED

Directors Report 4

Directors' Report
31st March 1999

The directors submit their report together with the unaudited Accounts for the period ended 31st March 1999,
Principal Activity
The principal activity of the company is providing international consultation in Civil Aviation and air traffic management
The company was incorporated on the 19 November 1997.
Statement of Directors' Responsibilities
The directors are required by the Companies Act 1985 to prepare Accounts for each financial year which give a true and fair view of the state of affairs of the company at the end of the financial period and of the profit for that period. The directors consider that in preparing the Accounts the company has used appropriate accounting policies, consistently applied and supported by reasonable and prudent judgements and estimates and confirm that all applicable accounting standards have been followed. The financial statements have been prepared on a going concern basis.
The directors are responsible for ensuring that the company keeps proper accounting records which disclose, with reasonable accuracy at any time, the financial position of the company and for ensuring that the Accounts comply with the Companies Act 1985. The directors also have responsibility for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
Directors and their Interests
The directors who served during the period and their beneficial interests in the share capital of the company were as follows:
Ordinary shares of 1.1 each 1999.0
Mr K E O'Neil 99 Mrs M Wada 1
Exemption Statement
The report of the directors has been prepared in accordance with the special provisions of Part VII of the Companies Act 1985 relating to small companies.
By Order of the Board:

Mr K E O'Neil. Secretary 31st August 2000

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