Special resolution for EGM to continue company

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Correspondence, notices.

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Records of the Gourock Ropeworks Export Co Ltd, Port Glasgow, Inverclyde, ScotlandUGD 042/6/3

JournalUGD 042/6/3/1

Ledger no.1UGD 042/6/3/2

LedgerUGD 042/6/3/3

Ledger no.3UGD 042/6/3/4

Account bookUGD 042/6/3/5

Account rendered book, New Zealand no.3UGD 042/6/3/6

Account rendered book, Australia no.3UGD 042/6/3/7

Export bookUGD 042/6/3/8

Memorandum and articles of association of Gourock Ropework Export CoUGD 042/6/3/9

Certificate of incorporation of Gourock Ropework Export CoUGD 042/6/3/10

Copy letters from James enton in Christiana relating to A Nansen case against the companyUGD 042/6/3/11

Power of attorney by Gourock Ropeworks Export Co to John Kerr, inspector of agencies of the company to act for them in Buenos AiresUGD 042/6/3/12

Special resolution for EGM to continue companyUGD 042/6/3/13