Company No. 6265957
THE COMPANIES ACT 2006
NOTICE OF ANNUAL GENERAL MEETING
FESTIVAL MEDICAL SERVICES
Notice is hereby given that the Annual General Meeting (the Meeting) of Festive Medical Services (FMS) will be held at Mendip Springs Golf Club, Honey Hall Lane, Congresbury, North Somerset on 9 February 2013 at 15.00 hours.
You will be asked to consider and vote on the resolutions below.
1 To re-elect as a director Nich Woolf who retires by rotation in accordance with FMS's Articles of Association and offers himself for re-election.
2 To re-elect as a director Roland Carter who retires by rotation in accordance with FMS's Articles of Association and offers himself for re-election.
3 To confirm the re-appointment of AC Mole, Chartered Accountants as independent examiners to hold office from the conclusion of this Meeting until the conclusion of the next Meeting at a level of remuneration to be determined by the Directors.
4 To amend the Articles of Association of FMS as follows:
The Articles of Association of this Company be and they are hereby amended by:
(a) in article 37(f) the word "six" is replaced by the word "twelve".
By order of the Board.
Festival Medical Services
PO Box 4297
Somerset BA4 9BD
Dated 16th January 2013