Blyth Greene Jourdain & Co Ltd Proposals relating to (a) issue to John Swire & Sons Ltd of 1,850,000 deferred ordinary shares (b) the repayment of the outstanding £1,200,000 11% Convertible Unsecured Loan Stocck 1983/88 at par, (c) the introduction of BTR Ltd as a major stakeholder

with notice of Extraordinary Meetings