SPECTRUM TECHNOLOGIES LIMITED

(Company Number 02385991 )

the “Company”

Registered office: Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT

The Company hereby gives notice that it intends to purchase the shares of Mr Peter William Bennett, Mr Colm O’Briain, Mr Kevin Nash Knight Willmott, Mr Steven John McInerney, Mr Robert Corbyn, Mr Dudley Alan Bevan, Mr Mark Richard Sayer, Mr Sanjay Jha, Mr Charles David Beadle, Mr Paul Bingham, Mr Hugh Mark George Cline, Mr Christopher John Baxendale, Mr Simon Richard Taylor and Thomson Financial Limited, shareholders of the Company who fall within the provisions of article 109(1) of the Articles of Association of the Company (“Articles”) as “Untraceable Shareholders”.

The Company has not had contact with the Untraceable Shareholders for a period of 12 months prior to the date of publication of this advertisement and the Company reasonably believes that they cannot (or their successors in title cannot) be traced without expenditure disproportionate to the value of the members’ shareholdings in the Company.

In the event that the Company has not received any communication from an Untraceable Shareholder within 30 days of the date of this advertisement, the Company will buy back any such shares for the value specified in the share buyback agreement.

Any Untraceable Shareholder, their nominee or successor in title wishing to object to such a purchase should notify the Company in writing at its registered office immediately and in any event reaching the Company prior to 5.00 pm on 11th April 2024, and produce satisfactory evidence of ownership (to include either a certified copy share certificate(s) and/or details of transmission to the claimant).

A copy of the share buyback agreement (which was approved by the shareholders of the Company by written resolution on 10th January 2024) and a copy of the Articles are available for inspection at the Company’s registered office between 9.00 am and 5.00 pm, Monday to Friday, until 5.00 pm on 11th April 2024