TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS AND STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 4TH JANUARY 2025, TOGETHER WITH THE AUDITORS REPORT THEREON
TO CONFIRM MR MARTYN COZENS AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR DANIEL WEBBER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR CHARLES BARTHOLOMEW AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MR JOHN BEARD AS A DIRECTOR OF THE COMPANY
TO CONFIRM THE RE-APPOINTMENT OF SAFFERY CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY
TO TRANSACT ANY OTHER ORDINARY BUSINESS OF THE COMPANY