Heli-One (U.K.) Ltd Watch

from S-4 13 pages I. Name—registered Office—object—duration

from S-4 20 pages Assemblee Generale Extraordinaire Du 25 Avril2013 N°

from S-4 15 pages Statuts Coordonnes Au 14 Février 2012 1/14

from S-4 1 page Thomsons Lawyers Attn: Adeline Tran Gpo Box 1663 Adelaide SA 5001 Remove This Top Section if Desired Before Framing Certificate of Registration on Change of Name This Is to Certify That Lloyd Off-Shore Helicopters Pty. Ltd. Australian Company Number 007 970 934 Did on the Second Day of October 2012 Change Its Name to Chc Helicopter Australia Pty Ltd Australian Company Number 007 970 934 the Company Is a Proprietary Company. the Company Is Limited by Shares. the Company Is Taken to Be Registered Under the Corporations Act 2001 in South Australia and the Date of Commencement of Registration Is the Twenty-Seventh Day of October, 1981. Issued by the Australian Securities and Investments Commission on This Second Day of October, 2012. Certificate Greg Medcraft Chairman

from S-4/A 17 pages By-Law No. 1 a By-Law Relating Generally to the Transaction of the Business and Affairs of Chc Global Operations Canada (2008) Inc. Interpretation

from S-4/A 6 pages /S/ Richard G. Shaw April 8, 2008 / Le 8 Avril 2008 Richard G. Shaw Date of Incorporation —Date De Constitution Director—directeur

from S-4 22 pages Articles of Association of North Denes Aerodrome Limited

from S-4 7 pages Anglian Air Charter Limited

from S-4 22 pages Articles of Association of Management Aviation Limited

from S-4 13 pages Bond Helicopters Limited

from S-4 39 pages Mallesons Stephen Jaques Constitution Lloyd Off-Shore Helicopters Pty Limited (Acn 007 970 934) (“Company”) a Company Limited by Shares Adopted on 28 October 2008 Mallesons Stephen Jaques Level 61 Governor Phillip Tower 1 Farrer Place Sydney Nsw 2000 Australia T +61 2 9296 2000 F +61 2 9296 3999 DX 113 Sydney WWW.MALLESONS.com Constitution Contents

from S-4 12 pages Jacket a No. of Company 55709 Corporate Affairs Commission Companies Act, 1962-1981 Section 16 (3) Certificate of Incorporation of a Proprietary Company

from S-4 39 pages Constitution Lloyd Helicopter Services Pty Limited (Acn 058 277 491) (“Company”) a Company Limited by Shares Adopted on 28 October 2008 Mallesons Stephen Jaques Level 61 Governor Phillip Tower 1 Farrer Place Sydney Nsw 2000 Australia T +61 2 9296 2000 F +61 2 9296 3999 DX 113 Sydney WWW.MALLESONS.com Constitution Contents

from S-4 5 pages Lloyd Helicopter Services Pty Ltd Acn 058 277 491 Resolution Pursuant to Section 249b of the Corporations Act 2001 (‘Act’) Australia

from S-4 14 pages Companies Act 1985 Company Limited by Shares Articles of Association of Lloyd Helicopter Services Limited

from S-4 11 pages Certificate of Incorporation of a Private Limited Company Company No. 181461

from S-4 45 pages Minter Ellison Attn: Susan Collins Gpo Box 1272 Adelaide SA 5001 Certificate of the Registration of a Company Corporations Law Paragraph 1274 (2) (B) This Is to Certify That Lloyd Helicopters Pty. Ltd. Australian Company Number 007 916 912 Is Taken to Be Registered as a Company Under the Corporations Law of South Australia. the Company Is Limited by Shares. the Company Is a Proprietary Company. the Day of Commencement of Registration Is the Twenty-Second Day of February 1980. Issued by the Australian Securities and Investments Commission on This Twenty-Sixth Day of June, 2000. a Delegate of the Australian Securities and Investments Commission

from S-4 1 page Minter Ellison Attn: Susan Collins Gpo Box 1272 Adelaide SA 5001 Certificate of the Registration of a Company Corporations Law Paragraph 1274 (2) (B) This Is to Certify That Lloyd Helicopters Pty. Ltd. Australian Company Number 007 916 912 Is Taken to Be Registered as a Company Under the Corporations Law of South Australia. the Company Is Limited by Shares. the Company Is a Proprietary Company. the Day of Commencement of Registration Is the Twenty-Second Day of February 1980. Issued by the Australian Securities and Investments Commission on This Twenty-Sixth Day of June, 2000. a Delegate of the Australian Securities and Investments Commission

from S-4 40 pages Minter Ellison Attn: Susan Collins Gpo Box 1272 Adelaide SA 5001 Certificate of the Registration of a Company Corporations Law Paragraph 1274 (2) (B) This Is to Certify That Dunshee Pty. Ltd. Australian Company Number 008 284 982 Is Taken to Be Registered as a Company Under the Corporations Law of South Australia. on the Thirteenth Day of July 1990 the Company Changed Its Name to Lloyd Helicopters International Pty. Ltd. the Company Is Limited by Shares. the Company Is a Proprietary Company. the Day of Commencement of Registration Is the Twenty-Sixth Day of March 1990. Issued by the Australian Securities and Investments Commission on This Twenty-Sixth Day of June, 2000. a Delegate of the Australian Securities and Investments Commission

from S-4 58 pages Indenture Establishing the Australian Helicopters Trust