Interpretation2.

(1)

In this Order—

“the Act” means the Enterprise Act 2002;

“armed forces” means any of the naval, military or air forces of the Crown;

“Cobham” means Cobham Ultra Acquisitions Limited, a company incorporated in England and Wales (registered number 13552764);

“Minister of the Crown” has the same meaning as in section 8(1) of the Ministers of the Crown Act 19755;

“UK Government” means a Minister of the Crown or a department of the Government of the United Kingdom;

“Ultra” means Ultra Electronics Holdings plc, a company incorporated in England and Wales (registered number 02830397);

“working day” means any day which is not—

(a)

a Saturday, a Sunday, Good Friday or Christmas Day, or

(b)

a day which is a bank holiday in England and Wales.

(2)

For the purposes of this Order, one person (A) is an “affiliate” of another person (B), if—

(a)

any enterprise that A carries on from time to time and any enterprise that B carries on from time to time would be regarded as being under common control for the purposes of section 26 of the Act (enterprises ceasing to be distinct enterprises), or

(b)

A and B are interconnected bodies corporate6.