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		SHARES	27	FROM FRED MICKLESFIELD	TO JOHN MOORES
			10	 "   JOHN DAVIES	TO HELENA A. DAVIES
			3	 "   EDWARD FORSHAW	TO	- do -
			5	 "   EXORS ROBT. BRYSON	TO	- do -
			3	 "   COLIN H. ASKHAM	TO JOHN MOORES
			1	 "   HELENA A. DAVIES	TO   - do -
			1	 "   THOMAS E. LINTON	TO   - do -
			1	 "   DOROTHY LINTON	TO   - do -

DIRECTORS AWAY		To Leyton O. Messrs R. E. Searle, C. E.
		Balmforth & F. Micklesfield.

NEXT MEETING		At the Chairman's discretion.

						Confirmed as correct.

						   John Moores

							CHAIRMAN.