201 considered. It was agreed that the request could not be granted. TRANSFER OF The following was approved:- SHARES SHARES NOD. 567 to 569 from EXIX. JAMES W. GIBBINS TO GERALD CHETWYND GIBBINS. DIRECTORS AWAY To Ipswich:- Messrs R. E. Searle, J. C. Sharp, C. E. Balmforth & F. Micklesfield. NEXT MEETING Tuesday Feb. 13th at 5 p.m. Confirmed as correct John Moores Chairman