________
(Company Number: ________ - "The Company")
NOTICE IS HEREBY GIVEN THAT a General Meeting of the shareholders of the Company will be held at:
________
("the Location")
The General Meeting will be held at the Location on ________ at ________ to conduct the following items of business:
1). The consideration and, if deemed fit, approval by ordinary resolution of the appointment of directors in accordance with the Articles of Association.
2). The consideration and, if deemed fit, approval by ordinary resolution of the appointment of auditors in accordance with the Articles of Association.
Dated: ________
BY ORDER OF THE BOARD
Registered Office:
________
________
(Company Number: ________ - "The Company")
NOTICE IS HEREBY GIVEN THAT a General Meeting of the shareholders of the Company will be held at:
________
("the Location")
The General Meeting will be held at the Location on ________ at ________ to conduct the following items of business:
1). The consideration and, if deemed fit, approval by ordinary resolution of the appointment of directors in accordance with the Articles of Association.
2). The consideration and, if deemed fit, approval by ordinary resolution of the appointment of auditors in accordance with the Articles of Association.
Dated: ________
BY ORDER OF THE BOARD
Registered Office:
________
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