Smart(J.)&Co(Contractors) PLC
19 June 2001
J SMART & CO (CONTRACTORS) PLC
28 CRAMOND ROAD SOUTH
EDINBURGH, EH4 6AB
Company Number: SC25130
Mr David John Hollingdale, having reached retiral age, resigned as a Director
of the Company on 18 June 2001.
Andrew D McClure
Company Secretary
19 June, 2001