Notice of AGM

AVATION PLC
                                     (A company incorporated in England & Wales)
                                         (Company Registration No. 5872328)

                                       NOTICE OF FIFTH ANNUAL GENERAL MEETING

NOTICE  IS  HEREBY GIVEN that the Fifth Annual General Meeting of Shareholders of Avation PLC (the  "Company")
will  be held at 510 Thomson Road #12-04, SLF Building, Singapore 298135 on Thursday, 2nd day of December 2010
at 5.00 p.m. (Singapore Time) to transact the following business:-

                                                       AGENDA

AS ORDINARY BUSINESS

To  consider and, if thought fit, to transact the following business and pass the following Ordinary Resolutions with
or without modifications:

 Resolution 1 - Audited Financial Report For the Year Ended 30 June 2010

 To  receive  and  adopt  the audited financial report of the Company for the financial year  ended  30  June  2010,
 together with the reports of the Directors and the auditors thereon.

 Resolution 2 - Re-Election of Mr Andrew Charles Baudinette as a Director

 "That  Mr  Andrew  Charles  Baudinette who retires in accordance with Article 114  of  the  Company's  Articles  of
 Association and being eligible, offers himself for re-election, be re-elected as a director."

 Resolution 3 - Declaration of Final Dividend

 "That  the Directors' recommendation to declare a final dividend of 0.6 pence (GBP£0.006) per issued share  in  the
 capital of the Company, to be paid out of the profits of the Company for the financial year ended 30 June 2010,  be
 approved  and  accordingly declared and that such dividend be paid on 17th December 2010 ("Payment  Date")  to  the
 shareholders whose names appear in the Register of Members of the Company on 10th December 2010 ("Associated Record
 Date") with an Ex Dividend Date on 8th December 2010."

 Resolution 4 - Re-Appointment of Auditor

 "That  Messrs  Kingston Smith LLP be re-appointed as auditors of the Company until the conclusion of the  Company's
 next Annual General Meeting and the Directors be authorised to determine their remuneration."

 Resolution 5 - Authority to Grant Warrants and Allot Shares Pursuant to the Exercise of Warrants

 "That  the  Directors of the Company be and are generally and unconditionally authorized to grant warrants  to  the
 following  persons  to subscribe for such number of ordinary shares in the capital of the Company  as  set  against
 their respective names, and to allot shares pursuant to the exercise of warrants:

     -------------------------------------------------------------------------------------------------------
       Warrant Holders (or such other person as they                  Warrants to subscribe for shares
                      may each direct)                                --------------------------------

     -------------------------------------------------------------------------------------------------------
                 Robert Jeffries Chatfield                                        200,000
     -------------------------------------------------------------------------------------------------------
                    Ron Lewis Aitkenhead                                          100,000
     -------------------------------------------------------------------------------------------------------
                 Andrew Charles Baudinette                                         75,000
     -------------------------------------------------------------------------------------------------------
                    Bryant James McLarty                                           50,000
     -------------------------------------------------------------------------------------------------------

       The terms of the warrants shall be as follows:

       (a)   the  subscription price per share is the average of the closing mid-price, as announced by London Stock
             Exchange PLC, on the day this resolution is passed by shareholders;

       (b)   the warrants shall expire 24 months from the date of this resolution, subject to an extension by up  to
             one  month  should  the  expiry  date fall within a trading black-out period,  after  which  time,  all
             unexercised warrants shall lapse and be null and void; and

       (c)   the  warrants shall be subject to such other terms and conditions as set out in the warrant deed to  be
             approved by the Directors."

 AS SPECIAL BUSINESS

 To  consider  and  if  thought  fit,  to pass the following resolution as a Special  Resolution,  with  or  without
 modifications:

 Resolution 6 - Authority to Allot Shares Under Section 551 of the Companies Act 2006

 "That the Directors of the Company be and are generally and unconditionally authorized pursuant to  Section 551  of
 the Companies Act 2006, to exercise all powers of the Company to allot shares, grant rights to subscribe for or  to
 convert  any  securities  into  shares in the Company, up to an a maximum number  of  9,510,740  shares  having  an
 aggregate  nominal  value of £95,107.40 (being approximately one third of the Company's issued share  capital(1) to
 such  persons and at such times and on such terms as the Directors think proper, provided that this authority shall
 expire  at  the conclusion of the next annual general meeting of the Company after the passing of this  resolution,
 unless  and  to  the extent that such authority is renewed or extended prior to or at such meeting, save  that  the
 Company  may, before the expiry of such period, make any offer or agreement which would or might require shares  to
 be  allotted after expiry of such period and the Directors may allot shares in pursuance to such offer or agreement
 as if the authority conferred hereby had not expired."

 Resolution 7 - Share Buy Back Mandate

 "That  the  Directors of the Company be and are generally and unconditionally authorized to make  market  purchases
 (within the meaning of Section 701 of the Companies Act 2006) of ordinary shares in the issued share capital of the
 Company ("Shares"), provided any purchase shall:
 a)      not  exceed  an  aggregate  10%  of the total number of Shares(1) as at the  date  of  the  passing  of  this
         resolution;
 b)      be  at  such  price or prices as may be determined by the Directors from time to time (but not under  £0.01
         per Share and not exceeding £0.99 per share, excluding brokerage, commission, applicable goods and services tax,
         stamp duty and other related expenses);
 c)      be  transacted through one or more duly licensed stockbrokers appointed by the Company for the purpose  and
         otherwise in accordance with all other laws, regulations and rules of the relevant securities market as may for the
         time being be applicable;
 and  further provided that the authority conferred by the passing of this resolution shall expire at the conclusion
 of  the  Company's next AGM but a contract of purchase may be made before the expiry which will or may be completed
 wholly or partly thereafter, and a purchase of Shares may be made in pursuance of any such contract."

 Any Other Business

 To transact any other business that may be properly conducted at the Annual General Meeting.

Dated this 3rd day of November 2010

BY ORDER OF THE BOARD

Siobhan Cool
Company Secretary

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(1) As at the date of this Notice, there are currently 28,532,220 ordinary shares in issue.

Avation plc