No. 10 - Extraordinary General Meeting held on 5 February 2003

Dear Sirs

CLASS 1

Extraordinary General Meeting held on 5 February 2003

We confirm that the Extraordinary General Meeting of Class 1 Members was duly held on Wednesday, 5 February 2003, as follows:

Alterations to the Association’s Class 1 Rules

The Resolution to adopt the proposed alterations to the Class 1 Rules, as set out in the Notice to Class 1 Members No. 8 dated 14 January 2003, was passed unanimously.

The alterations will take effect from noon GMT on 20 February 2003.

If you require any further information on the above, please do not hesitate to contact the Association’s Managers.

Yours faithfully

Philip A Aspden
General Manager