The Extraordinary General Meeting
………………………Limited

Notice is hereby given that an Extraordinary General Meeting of the above Company will be held at …………….. on ……………, the …………th ………..20……….. at ……………..a.m. to transact the following business :-

(i) To consider and if thought fit to pass undermentioned Resolution Nos. 1 and2 as Ordinary Resolutions and Nos. 3 and 4 as Special Resolutions, viz;

(a) .……………
(b) .……………
(c) ……………..
(d) ..……………

(ii) A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy need not be a member of the Company.

(iii) Explanatory statements:

By Order of the Board
Sd/-…………………
(Secretary)

Registered Office
…………………
…………………
…………………

Dated ……………20…………