BAE SYSTEMS (LANCASTER HOUSE) LIMITED

BAE SYSTEMS (LANCASTER HOUSE) LIMITED (Company Number 02672582 ) Registered office: (Both of) 8 Salisbury Square, London, EC4Y 8BB Principal trading address: (Both of) PO Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.30 am and 10.45 am respectively on 24 June 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 23 June 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. Date of appointment: 18 November 2013. Further details contact: Laura Abbott, Email: [email protected] Tel: 020 7311 8208 John David Thomas Milsom and Allan Watson Graham, Joint Liquidators 12 May 2014