COVENTRY GAUGE LTD PENSION & LIFE ASSURANCE PLAN

NOTICE TO THE MEMBERS OF THE COVENTRY GAUGE LTD PENSION & LIFE ASSURANCE PLAN (“The Plan”)

The Plan, which operated from 1st April 1991 to 5th April 1997, is in the process of being wound up. All former employees entitled to benefits should already have been contacted concerning their entitlement. Any individual who has not received any communication and who believes they are entitled to a benefit (and has not received a refund of their own contributions after leaving the Plan) should contact the Trustee in writing, at the following address, by 15th August 2000. Trustee of the Coventry Gauge Ltd Pension & Life Assurance Plan, c/o M. Bloomfield, William M. Mercer Ltd, 1 Victoria Street, Bristol BS1 6AA.