Company Secretary Change

Company Secretary Change 

    LONDON--(BUSINESS WIRE)--Nov. 1, 2002--

               C.A. SPERATI (THE SPECIAL AGENCY) PLC

Herby notifies you in accordance with Section 200 (4) of the
Companies Act 1948 as amended by Section 22 of the Companies Act 1976
that: 

BERYL ANN HORSHAM
19 WESTERDALE ROAD, 
GREENWICH,
LONDON
SE10 0LW

(NO LONGER COMPANY SECRETARY AS OF 1ST NOVEMBER 2002)


Particulars of new secretary:

Name                BEENY
Former Name(s)      VALERIE JEAN
Address             26 NURSTEAD ROAD
                    ERITH, KENT. DA8 1LT   

I hereby consent to act as secretary of the company named above

Signed    VALERIE JEAN BEENY            Date: 1.11.2002
    

   Short Name: Sperati (C.A.)
   Category Code: COS
   Sequence Number: 00001121
   Time of Receipt (offset from UTC): 20021031T105955+0000