Cumbria Supply Chain Network Group

David Neil BGN Ltd Greensyke House, Lamplugh, Workington CA14 4SA Tel/Fax 01946 861418

Cumbria Industrial Catalogue Ltd

Meeting No7 @ 2:00pm on 2^nd November 1999

Westlakes Science & Technology Park, Ingwell Hall, Canteen

AGENDA

1. Apologies

2. Minutes of Meetings No.5 & 6

3. Matters Arising

4. Project Plan Phase 1 (ISPL)

5. Update on Genesis Discussions (D. Neil)

6. Financial Report (P. Caunce)

7. Shareholder Report, Articles & Memorandum (P. Caunce)

8. Next Steps

9. AOB

David Neil 5 October 1999