Notices under the Trustee Act 1925

TRUSTEE ACT 1925Trustee Act 1925The City of Manchester-2.24413853.480307M2 4DW2009-06-122009-04-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk786787

NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925

ELECTRA KINGSWAY PENSION SCHEME

ELECTRA PARTNERS LIMITED

ELECTRA PARTNERS GROUP LIMITED

ELECTRA KINGSWAY HOLDINGS LIMITED

ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED

EF MANAGERS LIMITED

ELECTRA MANAGEMENT SERVICES LIMITED

ELECTRA INNVOTEC LIMITED

ELECTRA AVIATION LIMITED

AVIATION HOLDINGS LIMITED

ELECTRA PROPERTY FINANCE LIMITED

ELECTRA LEISURE LIMITED

EXITAIR LIMITED

EP PRIVATE EQUITY LIMITED

PROPERTY ASSET PARTNERS LIMITED

This notice is addressed to former and current employees of the companies listed above.

The Electra Kingsway Pension Scheme (the “Scheme”) is in the process of winding up.

If you were or are an employee of one of the above companies, and a member of the Scheme, and think you are still entitled to benefits under the Scheme but have not been recently contacted, or you are a widow, widower, child or dependant of such an employee, please contact the Trustees of the Scheme, c/o David Barker at Mercer Ltd, Clarence House, Clarence Street, Manchester M2 4DW. You should include details of your current address and any benefits you think you are entitled to and write no later than 12 June 2009.

It is the Trustees intention to distribute the assets of the Scheme to provide benefits for its members, beneficiaries and pensioners as soon as possible. If the Trustee is not aware of your entitlement under the Scheme before 12 June 2009 they will not be liable to pay benefits to you.

If you already receive a pension from the Scheme, or you have received announcements regarding the buy-out of the Scheme liabilities, you do not need to write to the Trustee as it already has full details about your entitlements.

For and on behalf of the Trustees of the Electra Kingsway Pension Scheme.