UKUUG Limited

NOTICE OF ANNUAL GENERAL MEETING

 

NOTICE IS HEREBY GIVEN THAT the tenth Annual General Meeting of UKUUG Limited will be held
in Room 739, The Institute of Education, 20 Bedford Way, London WC1
on Thursday, 27th September 2001 at 6.00 p.m. for the following purposes:

 

 

    1. To approve the minutes of the ninth Annual General meeting held on 21st September 2000.

      2.  

    2. To receive the Chairman's Report, Treasurer's Report and the accounts of the Company for the year ended 31st December 2000, together with the reports thereon of the Council and Auditors.

       

    3. To consider the re-appointment of Watts Knowles of Kneesworth Street, Royston, Herts as Auditors of the Company until the conclusion of the next general meeting of the Company at which accounts are laid before the members, and to authorise the Council to determine their remuneration.

      4.  

    4. To consider elections to Council from the Nominations received.

      5.  

    5. To transact any other business.

Dated: 17th August 2001

 
BY ORDER OF THE BOARD
  

 

  

Jane Morrison

Company Secretary, UKUUG Ltd.