Wales North America Business Council


(Company Number 03981962)(the “Company”)Registered Office: WNABC, c/o Connect Assist, Unit 9, Cefn CoedBusiness Park, Cardiff CF15 7QQ.Notice is hereby given that a General Meeting of the Company will be held at The Boardroom, The Maltings, East Tyndall Street, CardiffCF24 5EA, on 21 December 2010, at 5.30 pm, to consider and, if thought fit, to pass the following Resolutions which will be proposed as Special Resolutions: RESOLUTIONS1. That an agreement between the Company (1) and InternationalBusiness Council (the “Transferee”) (2) for the transfer of the undertaking, assets and liabilities of the Company (the “Transfer Agreement”) be approved in the form produced to the Meeting or with...

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