BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED (Company Number 00771516 ) Registered office: 8 Salisbury Square, London, EC4Y 8BB Principal trading address: 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 Meeting of the Members of the above-named Company will be held at 11.00 am on 24 June 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Company 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. Date of appointment: 3 December 2013. 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 For further details contact: Laura Abbott, Tel: 020 7311 8208, Email: [email protected] John David Thomas Milsom, Joint Liquidator 12 May 2014