Trustee Company
2nd Annual General Meeting held on 16 November 2006
Dispensing with the need to lay accounts and reports before an AGM
It was agreed that the Company dispense with the laying of accounts and reports before the Company in General Meeting in accordance with Section 252 of the Companies Act 1985.
Dispensing with the holding of an Annual General Meeting
It was agreed that the Company dispense with the holding of an Annual General Meeting in accordance with Section 366a of the Companies Act as amended.