WFC General Meeting – 27 Jan 15

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, 27 January, 2015 at 7.45 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 2014.
  2. To transact any other business that may be transacted at a General Meeting.

BY ORDER OF THE BOARD

Andrew Lane Company Secretary

Dated 7 January 2015

NOTE 1: 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.

NOTE 2: Whilst the Company prefers to give notice of future General Meetings, and to distribute documentation, by e-mail, we will always send information by post where requested. If you would prefer to receive information by post, please contact Andrew Lane on 07836 716349 or by mail at 26 Carr Road, Northolt, Middlesex, UB5 4RA.

Please note that non-shareholders are welcome to attend the meeting