NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the ninth Annual General Meeting of UKUUG Limited will be held in Room 739, The Institute of Education, 20 Bedford Way, London WC1 on Thursday, 21st September, 2000 at 6.00 p.m. for the following purposes:

    1. To approve the minutes of the eighth Annual General meeting held
    2. on 23rd September, 1999.

    3. To receive the Chairman’s Report, Treasurer’s Report and the
    4. accounts of the Company for the year ended 31st December, 1999,

      together with the reports thereon of the Council and Auditors.

    5. To consider the re-appointment of Watts Knowles of Kneesworth
    6. 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.

    7. To consider elections to Council from the Nominations received.
    8. To transact any other business.

Dated: 14th August 2000 BY ORDER OF THE BOARD:

________________________

Helen Gibbons (Mrs)

Secretary – UKUUG Ltd.