Registration Number SC039323
Border Ice Rink Limited
Directors’ Report and Financial Statements
For the year ended 31st July 2020
Notice of Meeting
Notice is hereby given that the Fifty Seventh Annual General Meeting of the Members of Border Ice Rink Limited will be held by video meeting over Zoom (details below*) on Tuesday 2nd March 2021 at 6 p.m. for the following purposes, namely:
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 (Oliver Stark) or by having been appointed by the Directors since the last Annual General Meeting (Alistair Hodge); 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
2nd February 2021
*Zoom meeting details: https://us02web.zoom.us/j/84827875874?pwd=QWFtTlF0U1VqRm1ndnVQQ09PZzZSUT09
Meeting ID: 848 2787 5874
There are a number of shares available in Lots of 200
in accordance with the company's share transfer policy.
Shares to buy or sell?
Should you want to sell or purchase shares in Border Ice Rink please use the form below.
Please read the "Shareholders Policy" before completing this form.
You will need a PDF reader to read any downloads. Please use this link to download appropriate software if required. This should be set to your default program for PDF files. A printed copy can be obtained by e mailing : firstname.lastname@example.org or by contacting him at The Border Ice Rink.