Company Secretary Change
LONDON--(BUSINESS WIRE)--Nov. 1, 2002--
C.A. SPERATI (THE SPECIAL AGENCY) PLC
Herby notifies you in accordance with Section 200 (4) of the
Companies Act 1948 as amended by Section 22 of the Companies Act 1976
that:
BERYL ANN HORSHAM
19 WESTERDALE ROAD,
GREENWICH,
LONDON
SE10 0LW
(NO LONGER COMPANY SECRETARY AS OF 1ST NOVEMBER 2002)
Particulars of new secretary:
Name BEENY
Former Name(s) VALERIE JEAN
Address 26 NURSTEAD ROAD
ERITH, KENT. DA8 1LT
I hereby consent to act as secretary of the company named above
Signed VALERIE JEAN BEENY Date: 1.11.2002
Short Name: Sperati (C.A.)
Category Code: COS
Sequence Number: 00001121
Time of Receipt (offset from UTC): 20021031T105955+0000