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Notice of General Meeting
Posted on 9th December 2011
Notice is hereby given that a General Meeting of Stafford and Rural Homes Limited will be held at The Rurals, 1 Parker Court, Staffordshire Technology Park, Beaconside, Stafford ST18 0WP on Wednesday 04 January 2012, commencing at 5.30pm . The business of the meeting will be to:
- resolve that the following be passed as a Members’ Special Resolution:
“THAT the Memorandum and Articles of Association of Stafford and Rural Homes Limited be rescinded in their entirety and replaced with a new version effective immediately following the General Meeting”.
A copy of the new version of the Memorandum and Articles of Association has been sent to each company member and is available on request.
Signed:
Company Secretary
Dated: 28 December 2011
Registered Office:
The Rurals, 1 Parker Court, Staffordshire Technology Park, Beaconside, Stafford ST18 0WP