NRB OPTICS LIMITED

Other Names of Company: Dollond & Aitchison, Wilmslow

(Company Number 05956045 )

16 Alderley Road, Wilmslow, Cheshire SK9 1JX

The Insolvency Act 1986

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named company will be held at the offices of Lines Henry, Sixth Floor, Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ on 14 June 2010 at 11.00 am and 11.15 am respectively for the purpose of the said section.

Neil Henry, Joint Liquidator

30 April 2010