Notice of Meeting

Notice is hereby given that the 61st Annual General Meeting of the Members of Border Ice Rink
Limited will be held at Border Ice Rink, Kelso on Monday, 2nd December 2024 at 6.30 p.m. for the
following purposes, namely:

            1 To receive and consider the Statement of Accounts and the Reports of the Directors and
               Reporting Accountants thereon;

            2 To elect Directors; and

            3 To re-elect Directors retiring by rotation (Lucy Tile); and

            4 To transact any ordinary business of the Company.

   A member of the Company entitled to attend and vote is entitled to appoint one or more proxies to
attend and vote for him. A proxy need not already be a member.

 

By Order of the Board
BD Lees Esq, Secretary,

10 The Square, Kelso, TD5 7HJ
4th November 2024