UNIRACEABLE SHAREHOLDERS WHIPPENDELL ELECTRICAL LIMITED

UNIRACEABLE SHAREHOLDERS WHIPPENDELL ELECTRICAL LIMITED
(Company Number 00578012) (Company) Registered office: 3 Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AJ
The Company hereby gives notice that it intends to purchase the shares of Mr Gerald Bent (deceased), an untraceable shareholder of the Company (Untraceable Shareholder) in accordance with the provisions of article 34.7 of the articles of association of the Company (Articles). As set out in article 34.7.2 of the Articles, the Company has paid at least three cash dividends in the last ten years but no cheque, order or warrant in respect of the shares held by the Untraceable Shareholder sent by the Company through the post in a pre-paid envelope addressed to the Untraceable Shareholder at the address on the Company's register of members has been cashed and the Company has received no communications in respect of such shares from the Untraceable Shareholder or his transmittee in such period. The Company is therefore acting in accordance with article 34.7.2 of the Articles by attempting to contact the transmittee of the Untraceable Shareholder. In the event that the Company does not receive any communication at its registered office noted above within the 21 day period immediately following the date of this advertisement, the Company shall continue to follow the procedure set out in article 34.7 of the Articles in order to exercise its power of sale of the shares held by the Untraceable Shareholder so as to enable the Company to purchase such shares.
(Untraceable Shareholder)
(Articles).