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January 1, 2020

Colets AGM

THAMES DITTON SPORTS & SQUASH CLUB LIMITED

Annual General Meeting 2020

Notice is hereby given that the forty-third Annual General Meeting of the Company will be held at:

Colets, Speer Road, Thames Ditton, Surrey KT7 0PW

on Tuesday 24th March 2020 at 7.30 pm

for the transaction of the following ordinary business:

1. To receive the Report of the Directors for the year ended 30th September 2019
2. To receive the audited Financial Statements for the year ended 30th September 2019
3. To appoint auditors and to fix their remuneration

By order of the Board

Richard Holman
Company Secretary

Dated: 1st January 2020

Notes:

• Copies of both the full and summary audited Financial Statements will be available from the General Manager at Colets from 17th February 2020.
• After the formal business of the meeting has been completed there will be an opportunity for general discussion of any matters relating to Colets.
• Drinks and refreshments will be provided.

Directors:John Dennis (Acting Chairman), Basil Moss, John East, Andrew Holder, Richard Holman, Lincoln Jopp, Peter Mothersill, Andrew Riley, Ben Roberts. Jehan Sherjan.

General Manager: Giordano Orsini

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