NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of YOUTH TRUST (Company no. 129867C. Charity no. 1185) will be held at Kenyon’s Café, Onchan Hub, School Road, Onchan, Isle of Man on Wednesday, 09th June 2021 at 6:00pm to transact the following business:
- To appoint a chairman for the meeting
- Special resolutions
To consider and, if thought fit, to pass the following resolutions as a special resolution
‘To dispense with the requirement of the Companies Act 1931 to 2004 which relate to the audit of the accounts of companies, for so long as it qualifies as an audit exempt company in accordance with the Companies (Audit Exemption) Regulations 2007.’
By order of the Board of Directors
Mr M Macfarlane
This 18th day of May 2021
- Only Members of Youth Trust may vote upon any Resolution. Members of Youth Trust entitled to vote will have paid their annual subscription and received a membership certificate.
- A copy of the Memorandum and Articles is available on request of any Member on application in writing addressed to company secretary.