ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT MICHAEL BURTON AS DIRECTOR
ELECT EMMA BREALEY AS DIRECTOR
ELECT HARMINDER SINGH CHAHAL AS DIRECTOR
ELECT SANJAVE SINGH CHAHAL AS DIRECTOR
ELECT DEPUK SINGH AS DIRECTOR
ELECT BJORGVIN THOR THORSTEINSSON AS DIRECTOR
REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS