Institute for Small Business and Entrepreneurship Limited

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the ANNUAL GENERAL MEETING of the Institute for Small Business and Entrepreneurship Limited will be held at the Croke Park Stadium, Dublin, Ireland, on Wednesday 7th November 2011 at 17.00 for the following purposes:

1.  To approve the Minutes of the Annual General Meeting held on Wednesday 9th November 2011.

2.  To receive the Report of the Trustees and the Financial Statements for the year ended 30 December 2011.

3.  To re-appoint GBAC Limited as Auditors of the Company from the conclusion of the meeting until the conclusion of the next Annual General Meeting and to authorise the Board to fix their remuneration.

4.  To elect new directors with effect from 7th November 2012.

BY ORDER OF THE BOARD

Lynn Martin, President

Registered office:                                                          
Ground Floor
137 Euston Road
London
NW1 2AA
UK  

Notes:

1. Copies of the Minutes of the Annual General Meeting held 9th November 2011 will be available at the meeting and are available to view online here

2. A member entitled to attend and vote at the above meeting is also entitled to appoint a proxy to attend and vote in his place. The proxy must be a member of the Institute.