St Mary’s Millennium Centre (Liverpool) Limited
Meadow Lane, West Derby, Liverpool L12 5EA
Telephone: 0151 256 0022 Email: email@example.com
Notice is hereby given that the Twenty third Annual General Meeting of The Saint Marys Millennium Centre Liverpool Limited will be held at the Centre on Thursday 23th September 2021 at 7.00pm, for the following purposes: –
- To approve the Minutes of the last Annual General Meeting.
- To receive the Directors’ Report, the Annual Accounts and the Independent Examiner’s Report for the year ending December 2019.
- To re-elect the following Trustees who retire by rotation in 2020, as Directors:
Mark Powell Steve Carroll (Robert Williams – Resigned)
- To seek to elect Officers for the Trustees and any new persons as Directors and Members of the Company.
- To re-appoint John Kerr, Chartered Accountants, as Accountants and Independent Examiners of the Company and to authorise the Directors to determine their remuneration.
- Any Other Business
By Order of the Board of Directors.
- McDermott, Company Secretary.
13th August 2021.