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Change Of Address Of Bermuda Registrar

Feb 16, 2012
The Board of Directors of Willas-Array Electronics (Holdings) Limited (the "Company") wish to announce that the address of its Bermuda Registrar, Appleby Management (Bermuda) Limited has changed.

Accordingly, with immediate effect its Principal Register of Members and Index is being kept at:-

Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda