DIALIGHT PLC — Board/Management Information 2014

Mar 19, 2014

KPMG Audit Plc One Snowhill Snow Hill Queensway Birmingham B4 6GH United Kingdom

Tel +44 (0) 121 232 3000 Fax +44 (0) 121 232 3500 DX 709850 Birmingham 26

Private & confidential The Directors Dialight Plc Exning Road Newmarket Suffolk CB80AX

Our ref ey/116/ps1830

Contact Emma Young 0121 232 3652

4 March 2014

Dear Sirs

Statement to Dialight PLC (no. 2486024) on ceasing to hold office as auditors pursuant to Section 519 of the Companies Act 2006

The circumstances connected with our ceasing to hold office are that our company, KPMG Audit plc, has instigated an orderly wind down of business. KPMG LLP, an intermediate parent, will be accepting appointment as statutory auditor.

We request that any correspondence in relation to this statement be sent to our registered office 15 Canada Square, London, E14 5GL marked for the attention of the Audit Regulation Department.

Yours faithfully

Kema Andit ph

KPMG Audit Plc

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