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Notice of Meeting for Private Company Limited by Shares or Guarantee

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This should be the full name of the company calling the meeting. For both a private limited company, or company limited by guarantee, you should include the LIMITED suffix.

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________

Reg: ________

("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:

a) The consideration and if deemed fit approval by ordinary resolution of the appointment of directors in accordance with the Articles of Association.

b) 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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________

Reg: ________

("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:

a) The consideration and if deemed fit approval by ordinary resolution of the appointment of directors in accordance with the Articles of Association.

b) 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

________