THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

AXELLIS MEDICAL TECHNOLOGIES LIMITED

(In Creditors Voluntary Liquidation)

(Company Number NI 042901)

Notice is hereby given pursuant to Articles 91 and 92 of The Insolvency (Northern Ireland) Order 1989, that the Annual and Final Meeting of the Members of the above named Company will be held at Wellington Park Hotel, Malone Road, Belfast, on 27 July 2012 at 10.00 am to be followed by the annual and Final Meeting of Creditors at 10.15 am for the purpose of receiving an account of the Liquidator’s acts and dealings to date.

Forms of Proxy, if intended to be used, must be duly completed and lodged at the offices of Liz McKeown & Co, Wellington Park Business Centre, 3 Wellington Park, Belfast BT9 6DJ, no later than 12.00 noon on the 26 July 2012.

Liz McKeown, Liquidator

25 June 2012.