Professional Liverpool AGM Notice

Date posted:
Fri 02 November 2018

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 22 November 2018 at 11.15am to consider the following matters:

Agenda

a) Chairman b) Directors c) Treasurer d) Company Secretary


By order of the Board

Andrew Lovelady 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 this 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