Annual General Meeting

RESPONSE COMMUNITY PROJECTS (EARLS COURT) LIMITED

Notice Of The Annual General Meeting 2009

NOTICE IS HEREBY GIVEN that the Annual General Meeting at Response Community Projects (Earls Court) Limited (“the company”) will be held at 300, Old Brompton Road, London SW5 9JF on Thursday 28th May 2009 at 7:00pm for the purposes of considering and if thought fit approving and adopting the following resolutions:

1. Apologies (5 minutes)
   
   

2. Approval of minutes AGM 2008 (5 minutes)
   
   

3. To receive the report of the directors and financial statements for the year ended 31st March 2008.  (15 minutes)
   N./B. A full set of accounts can be viewed on our website at
   Response Accounts 2008
   
   

4. To re-appoint Joanna Riddoch, Pamela Willson, and Lamis Al-Kaisi
   (co-opted members) as members of the Council of Management.
   
   

5. Management: Christine Henry will be retiring and not seeking
   re-appointment.
   
   

6. To re-appoint GMAK Accounting Services Limited as auditors of the company and to authorise the Council of Management to determine the remuneration.
   
   

7. Any other business

By order of the Council of Management

Dated 1st May 2009

Company Secretary
Christine Henry

Registered Office

300 Old Brompton Road
London
SW5 9JF