WR Royle Group Pension Scheme

WR Royle Group Senior Executive

Pension Scheme

Further to the transfer of all members from the WR Royle Group Senior Executive Pension Scheme (the "Scheme") to the CPI (U.K.) Employee Benefit Plan, notice is hereby given, pursuant to section 27 of the Trustee Act 1925, that the winding-up of the former Scheme will shortly be completed.

If you have already been contacted on behalf of the Trustee regarding the transfer or the wind-up of the Scheme then you do not need to take any action. If you have not, and you believe you have a claim against, or entitlement to a pension or any benefit from, or interest in the Scheme you are hereby required to send particulars in writing by 2 months from the date the notice is placed, of your claim or entitlement (together with full name, present address, date of birth, National Insurance number and the full name of the Scheme) to the Trustee of the WR Royle Group Senior Executive Pension Scheme c/o Cartwright Group, 250 Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JP.

After this date, the Trustee will complete the winding-up of the Scheme and, in doing so, will have regard only to those persons of whose claims and/or entitlements they have notice and will not be liable to any other person for any claim or entitlement of which it does not have notice.

Simon Byrne, AAA Trustee Ltd, on behalf of the Trustee of the Scheme