Registered number 2771954
The Companies Act 2006
Notice is hereby given under the Act mentioned above of the Annual General Meeting of the Company to be held at CSSC Sports & Leisure Bristol, Filton Avenue, Horfield, Bristol BS7 0AT on Saturday 21 October 2017 at 2.00 pm for the purposes of considering and, if thought fit, passing the ordinary business of the Company. By order of the Board of Directors
22 September 2017
1. Any member of the Company entitled to attend, speak and vote at the above mentioned meeting may appoint a proxy to attend, speak and, on a poll, vote instead of that member. A proxy may demand, or join in demanding, a poll. A proxy need not be a member of the Company. A proxy form is available on the AGM website, and it should be completed to reflect the member’s wishes.
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