272 SHARES NOD. 2045 & 701-703 FROM W. P. HEMPHILL To D. M. MCPHAIL " 164 & 2313 FROM K. WALLACE To ALBERT EDWARD HALSALL FROM MARTINS BANK LTD. " 1377-1379 & ASS MARY GREGSON To - do - " 645 & 2088-2089 FROM EXOR G. A. LAWSON To H. A. K. WAREING " 1561, 626 & 571 FROM WM. H. MOSS To WM. MCLEISH " 2103-2104 & 330 FROM LUCY E. TAYLOR To N. J. TAYLOR " 21, 798-803, 1337, 2051, 1497 FROM EXORS W. K. OSBORNE To ADA ALLISON " 1257-1268 FROM EXORS J. E. HINDLE To JAMES BOND " 1851, 1966-1967 FROM EXORS J. Y. HOWARD To H. WILLIAMS. DIRECTORS AWAY To Ipswich:- Messrs John Moores, F. Micklesfield & E. Holland Hughes. NEXT MEETING At the Chairman's discretion. Confirmed as correct John Moores Chairman