WB/Flitt1/6/3

Supplemental Agreement [to WB/Flitt1/6/3]

16 Feb 1948

From: 1948 To: 1948

Parties: (i) Herbert Davies of The Old House, Church End, Haynes; (ii) Whitbread & Company Limited Reciting: - WB/Flitt1/6/3 Operative Part: 1. Agreement on (i) procuring the following by 31 Mar 1948: - execution of agreement by holders of 76% of value of ordinary shares; - passing of special resolution; - resignation of all directors and appointment of (ii) in their place; - transfer of all licences to (ii) 2. (ii) to then purchase all ordinary shares of (i) at 3/8/6 per share Witness: - L.B.Woolliscroft of Phoenix Chambers, Bedford, solicitor

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Davies, Herbert,
Whitbread & Company Limited,
Woolliscroft, L B,
Flittons Brewery Limited

specific solicitors, Whitbread and Company Limited, Flittons Brewery Limited