1. Robert Still of Lincolns Inn, co. Middlesex, gent.; Thomas Best, the younger of Redrice, Southhampton, esq.; and the Rev. Thomas Lascelles Iremonger of Andover, co. Hants, clerk.
2. James Fairclough, executor of the late John Fairclough.
3. John Chalk Barrett of Liverpool, coal proprietor; John Thompson of Wigan, coal proprietor; and Thomas Whaley of Wigan, coal proprietor.
Consent of #1 to assignment from #2 to #3 of remaining 1/4 of his interest in all mines, seams, veins, beds, strata and rows of coal, cannel, slack and culm, ironstone, clay, brick, earth and limestone in or under a lease of 28th August 1860, for remainder of term of 30 years.