Professional Liverpool AGM 2019

Date & Time:
21 Nov 2019 @ 11:15am - 12:00pm

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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