Pricing:
Member: Free
Non-member: Member only event
Contact: admin@fbeonline.co.uk
Event Details:
NOTICE IS HEREBY GIVEN that a General Meeting of the members of the Company will be held via zoom on 6 February 2025 at 4pm for the purpose of considering and, if thought fit, passing the following Special Resolutions:
SPECIAL RESOLUTIONS
1. That the Articles of Association contained in the document attached hereto be approved and adopted as the Articles of Association of the Company in substitution of all the existing Articles of Association.
A member of the Company entitled to attend and vote may appoint a proxy to attend and, on a poll, vote in his stead. A proxy need not be a member of the Company.
The date of this notice is: 21 January 2025
By order of the Board
Liz Kinsey
……………………………………………………
Liz Kinsey on behalf of ONLINE CORPORATE SECRETARIES LIMITED
Secretary
Dated: 21/01/2025
Registered Office:
Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH