In the Matter of

The Insolvency (Northern Ireland) Order 1989

And in the Matter of

KESTREL 3D AEROSPACE LIMITED

In Liquidation

NOTICE IS HEREBY GIVEN that the final meetings of members and creditors of Kestrel 3d Aerospace Limited will be held at the offices of Grant Thornton UK LLP, 43 Queen Square, Bristol, BS1 4QR on Friday 31 August 2007 at 3.00 p.m. and 3.30 p.m. respectively, for the purposes of having an account laid before them by the liquidator (pursuant to Article 92 of the Insolvency (NI) Order 1989), showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the liquidator.

A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Grant Thornton UK LLP, 43 Queen Square, Bristol, BS1 4QR by no later than 12.00 noon on 30 August 2007.

Dated this 30th day of July 2007

M. P. Gerrard – pp Mark Allen Joint Liquidator