THE BECK ELECTRONICS LIMITED PENSION SCHEME

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

THE TRUSTS OF THE BECK ELECTRONICS LIMITED PENSION SCHEME (“THE SCHEME”), ESTABLISHED BY A DEED DATED 15 JUNE 1986 MADE BETWEEN BECK ELECTRONICS LIMITED, THE PRINCIPAL EMPLOYER, AND THE THEN TRUSTEES OF THE SCHEME

Notice is hereby given that any person 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 3 May 2002. After that date the Trustees 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 during the last 6 months received communications relating to the Scheme from the Trustees. Persons who have changed their address since receiving their last communication from the Trustees of the Scheme should reply with details of their new address. Please reply to The Trustees of the Beck Electronics Limited Pension Scheme, Beck Electronics Limited, Main Cross Road, South Denes, Great Yarmouth, Norfolk NR30 3PX.