R & J MARINE ELECTRONICS (POOLE) LIMITED

(Company Number 03499180 )

Registered office: Unit 22 Basepoint Business Centre, Aviation Park West, Enterprise Way, Christchurch, Dorset, BH23 6NX

Princicpal Trading Address: 22 Market Street, Poole, BH15 1NF

Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 15 November 2011, to prove their debts by sending to the undersigned Robin David Allen of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary.

A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare the dividend within 4 months of the above date.

Date of appointment: 13 June 2007. Further details contact: Julie Withey, Email: jwithey@deloitte.co.uk, Tel: +44 (0)117 984 1734.

Robin David Allen, Joint Liquidator

13 October 2011