THALES OPTRONICS LIMITED

SEAFIELD PARK LIMITED Company Number: SC168157 Notice is hereby given that on 18 March 2025, a Petition was presented to Inverness Sheriff Court by Maritime Trustees Limited, incorporated under the Companies Act (Company number SC033519) and having its registered office address at St. Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, as executors of the late Donald Charles Smith Mackintosh for inter alia an order in terms of Section 125 of the Companies Act 2006 for rectification of the Register of Members of Seafield Park Limited, incorporated under the Companies Acts (Company number SC168157) and having its Registered Office at Stonerow, Moyness Road, Auldearn, Nairn, IV12 5JZ; in which Petition, the Sheriff by interlocutor dated 19 March 2025 appointed notice of the import of this petition and this deliverance to be advertised in the Edinburgh Gazette; and appoints any person interested, if they intend to show cause why the petition should not be granted, to lodge answers thereto in the hands of the sheriff clerk at Inverness within eight days after such advertisement; all of which notice is hereby given. Steven Docherty, Wright, Johnston & Mackenzie LLP, 319 St Vincent Street, Glasgow, G2 5RZ, Agent for the Applicant OTHER NOTICES MONEY PENSIONS NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925 (AS AMENDED) PROPOSED WINDING UP OF THE THALES UK PENSION SCHEME* This notice is addressed to former and current members and beneficiaries of the pension scheme listed above. *The Thales UK Pension Scheme was formerly comprised of the following separate schemes prior to 2008: - the Racal Group Executive and Senior Management Pension Scheme - the Racal-Decca Staff Pension and Life Assurance Scheme - the Racal Group Staff Pension and Life Assurance Scheme - the Racal Group Executive Pension Plan - the Thales Optronics Pension Scheme - the W Vinten Limited Pension Scheme - the Avimo Pension Scheme - the Thomson Pension Plan - the Thomson Retirement Benefits Scheme Notice is hereby given, pursuant to section 27 of the Trustee Act 1925 (as amended), that the Trustee of the Thales UK Pension Scheme (the ‘Scheme’) is considering discharging the Scheme funds in relation to the defined benefits of the Scheme, following which the Scheme may be wound up. The Trustee wishes to trace any person who is or was a member of the Scheme or who has a claim against, or entitlement arising under, the Scheme. Anyone (including, but not limited to, any former employees or agents of the companies listed below (or their associated groups)) who believes that they may be entitled to benefits from the Scheme and has not already been contacted by the Trustee, should contact the Trustee as soon as possible. Please write to the Trustee at the address given below with full details of your claim and any benefits that you think you are entitled to, including your full name, address, date of birth, NI number, dates of employment and copies of any relevant papers. This information must be received by the Trustee no later than 25 May 2025. Please be aware that the companies listed below may have also operated other pension schemes in the past, and this announcement only relates to the Thales UK Pension Scheme (formerly comprised of the separate schemes listed above prior to 2008). After 25 May 2025, the Trustee and the sponsoring employer of the Scheme (Thales UK Limited) may proceed to wind up the Scheme. The Trustee will not be liable to or in respect of any person whose claim, interest or entitlement under the Scheme had not been notified to the Trustee by 25 May 2025. If the Trustee has already been in contact with you (for example, if you have received correspondence from the Trustee during the last 12 months), or you are currently receiving a pension from the Scheme, you do not need to reply to this notice as your interest has already been noted. The Trustee of the Thales UK Pension Scheme Dated: 25 March 2025 Address: Thales Pensions Team, Equiniti, Sutherland House, Russell Way, Crawley RH10 1UH Email: [email protected] Relevant companies - Quintec Associates Ltd (company number 2375963) - Thales UK Limited (company number 868273) - Thales Corporate Services Ltd (company number 959962) - Ground Transportation Systems UK Ltd (formerly known as Thales Ground Transportation Systems Limited) (company number 03132438) - Thales Naval Ltd (company number 3957722) - Thales e-Security Ltd (company number 2518805) - Thales Transport and Security Ltd (company number 3132438) - Thales ATM Ltd (company number 3229755) - Thales Avionics Ltd (company number 523160) - Thales Information Systems Ltd (company number 2937836) - Thales Missile Electronics Ltd (company number 3004769) - Thales Optronics (Staines) Ltd (company number SC154357) - Thales Research & Technology (UK) Ltd (company number 774298) - Thales Training & Simulation Ltd (company number 426402) - Thales Underwater Systems Ltd (company number 3084140) - Thales Optronics Ltd (company number SC008495) - Thales Training & Simulation (ACE) Limited (company number 3023510) - Thales Training & Simulation (MERLIN) Limited (company number 4004490) - Thales Universite Ltd (company number 1597499) - Thales Optronics (Taunton) Ltd (company number 328043) - Thales Air Defence Ltd (company number NI027183) - Thales Optronics (Bury St Edmunds) Ltd (company number 1127352) MONEY CHANGES IN CAPITAL STRUCTURE