XLTEK ELECTRONICS LIMITED

(In Liquidation)

Registered office: Newton Building, Scottish Technology Park,

East Kilbride, G75 0QF

Notice is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 14th October 2004 Cameron K. Russell, Chartered Accountant, 104 Quarry Street, Hamilton, ML3 7AX was appointed Liquidator of Xltek Electronics Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986.

A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986.

All creditors who have not already done so are required to lodge their claims with me by 30th January 2005.

Cameron K. Russell, C.A. F.I.P.A., M.A.B.R.P., Liquidator

William Duncan & Co, Chartered Accountants, 104 Quarry Street, Hamilton ML3 7AX

18th October 2004