NRCSE 8th Annual General Meeting

The Companies Acts 1985 to 2006

NATIONAL RESOURCE CENTRE FOR SUPPLEMENTARY EDUCATION

Company No. 8245823

Company Limited by Guarantee

NOTICE OF EIGHTH ANNUAL GENERAL MEETING

NOTICE IS GIVEN that the eighth annual general meeting of the Members of the above named Company will be held at –

Resource for London,  356 Holloway Road, London N7 6PA

On Tuesday 24^th November 2020 at 2pm

Please note: due to current Covid19 restrictions attendance will be via Zoom only – if you would like to attend please get in touch with the Company Secretary, Pascale Vassie  If you are interested in joining the Trustee Board please complete the Trustee Board induction policy and application form and return to the Company Secretary.

At which there will be transacted the following ordinary business:-

1. To approve the minutes of the last Annual General Meeting held on 26 November 2019.
2. To receive and to consider the report of the directors (Trustees) and the statement of accounts and balance sheet of the Company for the year ended 31 August 2020 with the Independent Examiner’s Report on them.
3. To appoint directors (Trustees) to the board and in place of those retiring. Under Article 25 of the Company’s Articles of Association, at the third Appointment Board Meeting after his last appointment directors (Trustees) shall retire but are eligible for re-appointment.
4. To decide upon the Company’s auditors (if any). The law does not require an audit for 2020: a statutory report by an Independent Examiner will suffice.

DATED 24 October 2020

By order of the Board

Pascale Vassie

Secretary

Notes: A Member of the Company is entitled to appoint another person as his or her proxy to exercise all or any of his or her rights to attend and to speak and vote at a general meeting of the Company. A proxy must be appointed in writing received at the Company’s registered office before the appointment is to take effect