PROVEN SYSTEMS GROUP EMPLOYEE BENEFITS PLAN (previously known as Townsend Engineering Group Employee Benefits Plan)

Section 27, Trustee Act 1925 Notice is hereby given to all parties who are or were members of the Proven Systems Group Employee Benefits Plan that the scheme is to be wound up. It is believed that all members of the scheme and their benefits under it have been identified and trustees announce their intention to distribute the assets of the scheme to those who appear to be entitled. If you were a member of this scheme and believe you may be entitled to benefits from it and you have not been contacted by Burges Salmon (Trustee) Limited, please post notification of your claim specifying your full name, address and particulars of your membership of the scheme to T. Illston, Burges Salmon (Trustee) Limited, Narrow Quay House, Narrow Quay, Bristol BS1 4AH, so as to reach that address on or before March 1998. The trustee would be interested to receive a notification from any person who was employed by Proven Systems Ltd. on a part-time basis and who is intending to bring a claim based on inequality of treatment. Claims received after the above date will be excluded from the calculation of benefits and the distribution of assets of the scheme.
January 1998.