AGM

Notice is hereby given that a General Meeting of Wealdstone Football Club (2000) Limited (“the Company”) will be held at Ruislip Manor Sports and Social Club, Grosvenor Vale, Ruislip Manor, Middlesex, on Tuesday, 23 March, 2010 at 7.30 p.m. for the following purposes:

1. To receive and consider the Report of the Directors and the accounts of the Company for the period ended 31 May 2009.

2. To transact any other business that may be transacted at a General Meeting.

BY ORDER OF THE BOARD
Andrew Lane
Company Secretary
Dated 5 March 2010

NOTE:
A member of the Company entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his or her stead. A proxy need not be a member of the Company.
After the formal business of the meeting Howard Krais will be available to answer questions about club matters and Gordon Bartlett will be available to discuss team matters.