Shareholders invited to meeting
Notice of Extraordinary General Meeting
Short notice having been authorised by the requisite number of shareholders this is formal notice that a general meeting of shareholders of Morecambe Football Club Ltd (Company number 224792) will be held at Morecambe Football Club, Globe Arena, Christie Way, Westgate, Morecambe, LA4 4TB, on Friday, January 25th 2013 at 9.30am.
Approval of a proposed transaction between the company and one of its directors pursuant to S190 Companies Act 2006.
Given this 22nd day of January 2013.