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NOTICE OF EXTRAORDINARY GENERAL MEETING

Date: 23 September 2019

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of The Louth Civic Trust Limited will be held at Elizabeth Court, Church Street, Louth at 7pm on Thursday 17th October 2019 to transact the following business.

1. The proposal and adoption of the following special resolution:

  1. The creation of a Charitable Incorporated Organisation to be called Louth Civic Trust and the adoption of the proposed constitution and
  2. the transfer of the assets of The Louth Civic Trust Limited Registered in England Number 00923707 Charity Registration Number 256578 to the new CIO known as Louth Civic Trust and
  3. dissolve Louth Civic Trust Limited as detailed in b)