| Description | Copy of original but with added notes of the following resolutions:
1. Ordinary resolution passed on 24 Apr 1924, capital increased to £100000 by creation of 50000 ordinary shares of £1 each
2. Ordinary resolution passed on 14 Jul 1927, capital increased to £250000 by creation of 150000 ordinary shares of £1 each
3. Extraordinary resolution passed on 17 Jun 1930, capital increased from £250000 to £600000 by creation of 150000 shares of £1 and 200000 shares of £1 to be called Preference shares
4. Special resolution passed 18 Nov 1974, each 6 per cent preference shares of £1 of which 179,794 have been issued and fully paid, were converted into ordinary shares of £1 |