David's Table AGM 7:30PM 7th March @ "Lizzies"

David’s Table Trust Company Registration: 8277280

Notice of Annual General Meeting

Date and Time: 7.30pm on Wednesday 7th March 2018

Venue: 'Lizzies' Elizabeth Lodge Cedar Grove Trowbridge BA14 0HS

The main business of the meeting will be:

To approve the accounts for the Year 1 November 2016 to 31 October 2017

• To receive and approve the Director’s report for the same period.

• To appoint Trustees for following and subsequent year

Note 1: In accordance with Article 12(1) of the Memorandum and Articles of Association, 21 days notice must be given of an Annual General Meeting.

Note 2: Under Article 19 and in accordance with the Companies Act 2006 – section 324 Trustees may appoint a proxy to vote on their behalf. Written notification of the appointment of a proxy must be delivered to the Company Secretary prior to the meeting.

All are welcome - please could you let me know if you do intend to come along 07714288870. Thank you.

Christine Jenkins

Company Secretary

14th February 2018