Minutes 15 June 2001 Present: Dacre Holloway, John Winson, Brenda Noble, Gwilys Price, David Pankhurst, David Redfern, Bruce Beacham, Marian Thornton Apologies: Martin Smith, Bonnie Blackwell, Mike West Minutes of Previous Meeting These were approved and signed. Matters Arising None Election of Officers Due to an oversight this was not done at the AGM. All the current office holders were prepared to continue for another 12 months and they were unanimously re-elected. Because Martin Smith was not present the Secretary said that he would contact him to see if he was prepared to continue as one of the dealers. Treasurers Report There was a balance of £220. Share Monitors Reports Members were given a copy of our portfolio as at the date of the meeting. They were also brought up to date on recent news for our current holdings. It was agreed to continue all our holdings for another month. Dealers Report Nothing to report. Future Investments A number of suggestions were put forward for possible purchase when funds allowed. These are as follows:

Digital Animation Mears Group Griffin Mining Old English Pubs Bett Brothers C3 Holdings CML Microsystems New Look

Marian Thornton John Winson John Winson John Winson John Winson Brenda Noble David Pankhurst David Redfern

Any Other Business None. Next Meeting This will be on Friday 13 July at 1930, at Gwilys’. Signed:Date: 13 July 2001 Top of page