Corporate Information

Company Registration No.: 5872328
Date of Incorporation: 11 July 2006
Country of Incorporation: England & Wales
Registered Office: 5 Fleet Place, London EC4M 7RD, United Kingdom

Principal Place of Business:
65 Kampong Bahru Road
Singapore 169370
Website: www.avation.net

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Board of Directors

Jeff Chatfield, Executive Chairman
Roderick Douglas Mahoney, Executive Director
Stephen Fisher, Non-Executive Director
Derek Sharples, Non-Executive Director

Company Secretaries
Duncan Gerard Stephen Scott

Principal Subsidiaries

CAPITAL LEASE AVIATION LIMITED
(UK subsidiary)

Jeff Chatfield, Executive Chairman
Peter Anthony Freeman, Non-Executive Director

AVATION GROUP (S) PTE. LTD.
(wholly-owned Singapore subsidiary)

AVATION CAPITAL S.A.
(wholly-owned Luxembourg subsidiary)

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Auditors
Ernst & Young
EY Building
Harcourt Centre
2 Harcourt Street
Saint Kevin's
Dublin
Ireland

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Share Registrars
Computershare Investor Services PLC
The Pavilions
Bridgwater Road, Bristol BS99 6ZZ
United Kingdom
Tel: +44 (0) 870 707 1002
Fax: +44 (0)870 703 6116
www.investorcentre.co.uk/contactus

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