Company No: 04243803
ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting will be held at 7.00 pm. on Tuesday 5th March 2024 at the following location:
For the following purposes:
- To receive the report of the directors and the accounts.
- Any other business.
By Order of the Board, Dated 23rd January 2024
Mr. Joshua Healey, Chairman and Director.
A member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy, who need not be a member of the company, to attend and vote in his/her place.