Notice of Shareholder Meeting Burnley Cricket Club Ltd
THURSDAY 10 April 2025 at 7pm PROMPT
Proposed Special Resolution
That Burnley Cricket Club Ltd, as a private Ltd Company be re-registered as a Community Interest Company, by shares, and therefore change the name to BURNLEY CRICKET CLUB CIC.
That the Articles of association be altered to reflect the change to the exclusion of previous articles of association of the Company previously registered with the Registrar of Companies.
Proof of identity of shareholder is required (or proxy)
Original share certificate required to attend
Shareholders are entitled to vote IN PERSON. via ballot box, 1 Share = 1 vote
A shareholder may appoint a proxy to attend and vote by contacting the Company, in writing, stating name and address of the shareholder and identity of proxy
The notice of proxy should be signed by the shareholder and delivered to the registered address (the Club) no later than 3 April 2025. (7 days)
MEMBERS AGM
THURSDAY 10 April at 8PM PROMPT
First Floor Function Room
To discuss both Bar and Club accounts to 30 September 2024 and to agree them as a true reflection of transactions
To set Membership subscription
To elect officials for the next 12 months
David Lawson
Chair Burnley Cricket Club
Belvedere Road
BURNLEY
BB10 4BN
Any queries contact :
Phil Broadhurst 07891 361193