Notice Of Court Meeting

RESPONSIBILITY STATEMENT

The directors of Sunningdale Precision Industries Ltd ("SPI") (including any who may have delegated detailed supervision of this Announcement) have taken all reasonable care to ensure that the facts stated and opinions expressed in this Announcement are fair and accurate, and that no material facts have been omitted from this Announcement, and they jointly and severally accept responsibility accordingly. Where any information has been extracted from published or publicly available sources, the sole responsibility of the directors of SPI has been to ensure through reasonable enquiries that such information is accurately extracted from such sources or, as the case may be, reflected or reproduced in this Announcement.

Attachments

• NoticeofCourtMtg-070505.pdf (Size: 48,767 bytes)