PROFESSIONALIVERPOOL LIMITED (“the Company”)
Notice is hereby given that the Annual General Meeting (“the AGM”) of the Company will be held at the Council Chamber, Liverpool Town Hall, High Street, Liverpool, Merseyside L2 3SW on Thursday 21 November 2019 at 11.15am to consider the following matters:
Agenda
a) Chairman b) Directors c) Treasurer d) Company Secretary
By order of the Board
Phil Adams Company Secretary – Professionaliverpool Limited
Any member of the Company who wishes to appoint a proxy to attend the AGM on their behalf is asked to notify the Company Secretary or Alex Clark, the Administrator, by completing the application form at least 24 hours before the meeting either by email at:
Alexclark@professionaliverpool.com
Or by post to:
Professionaliverpool Ltd
Suite 111D, Cotton Exchange, Bixteth Street, Liverpool L3 9LQ