LEWMAR PENSION SCHEME

THIS NOTICE IS GIVEN PURSUANT TO SECTION 27 OF THE TRUSTEE ACT 1925

The Trusts of the Lewmar Pension Scheme (“the Scheme”) established by a deed dated 4th March 1968 made between Lewmar Limited (“the Principal Employer”), previously known as Lewmar Marine Limited) and the then Trustees of the Scheme. Notice is hereby given that the Principal Employer has given notice to terminate the Scheme. Any person (including any person who worked for the Principal Employer or any of its associated Companies) having a claim against or interest in the Scheme which is subject to the Trusts of the Deed referred to above is hereby required to send written particulars of his or her claim or interest to the address given below on or before 6th October 2000. After that date it is anticipated that the Trustees of the Scheme will proceed to distribute the assets of the Scheme amongst the persons entitled to them having regard only to the claims and interests of which the Trustees shall then have had notice. The Trustees will not, as regards the assets of the Scheme or any part thereof so distributed, be liable to any person of whose claim or interest it shall not then have had notice. Notification is not required from anyone who has received communications relating to the Scheme from the Trustees within the last 12 months. Persons who have changed their address since receiving their last communication from the Trustees should reply with details of their new address. Please reply to Dinah Fairhead at Punter Southall & Co. Limited, 126 Jermyn Street, London SW1Y 4UJ. Punter Southall & Co. Limited are the Trustees’ pension advisers. A. Fleming, Solicitor 3rd August 2000.