Udny Community Trust Company Limited
Company Number SC367392
Notice is hereby given that an Annual General Meeting of Udny Community Trust Company Limited will be held at Udny Green Village Hall on the 21st June, 2011 at 7.00pm to consider and, if thought fit, pass the following resolution(s), which will be proposed as an Ordinary Resolution(s):
ANNUAL GENERAL MEETING
1. The accounts of the Company for the year ended on the accounting reference date last preceding this meeting, prepared under Part VII of the Companies Act 1985 according to Schedule 4 thereto, were laid for consideration, and the auditors report thereon was read, having been open to inspection during the meeting by any member.
2. To appoint, subject to their agreement, Bain Henry and Reid to continue to hold office as Accountants of the Company until the conclusion of the next annual general meeting of the Company at which accounts are required to be laid in accordance with section 241(1) of the Companies Act 1985, and that their remuneration for their services as auditors and otherwise be fixed by the directors.
3. In terms of the Articles of Association Garth Entwistle, Matthew Kaye, Michael MacDonald, Brian McDougall and David Murray are required to retire from the board but are available for re-election. All have indicated that they are prepared to serve again.
BY ORDER OF THE BOARD,
Date: 31st May, 2011
Registered Office: Amicable House, 252 Union Street, Aberdeen. AB101TN