MODICON ELECTRONICS LIMITED

NOTICE OF DISCLAIMER UNDER SECTION 656 OF THE COMPANIES ACT 1985

In pursuance of the powers granted by section 656 of the Companies Act 1985, the Solicitor for the Affairs of Her Majesty’s Treasury as nominee for the Crown in whom the property and rights of Modicon Electronics Limited (No. 02265608) (hereinafter called “the Company”) vested pursuant to section 654 of the Companies Act 1985 when the Company was dissolved on 21st September 1999, pursuant to section 652 of the Companies Act 1985, hereby disclaims the Crown’s title (if any) in the premises demised by a lease dated 29th December 1987, and made between Louisville Investments Limited (1) and Gould Electronics Limited (2) situated at Unit 6 Beechwood, Chineham Business Park, Basingstoke, Hampshire, as the same is registered at Weymouth District Land Registry with Title Absolute under Title Number HP342119, the vesting of the premises having come to his notice on 14th July 2000.
Assistant Treasury Solicitor
4th August 2000.