As required by Companies Act 2006 Section 307, notice is hereby given that the Annual General Meeting of Plymouth Wharf Residents Association Limited will be held at Compass Point, Manchester Road, London E14 on Thursday 27th July 2017 at 8pm to present the annual report of the board and the financial statements for the year ended 31 December 2017 for Plymouth Wharf Estate.
Shareholders entitled to attend and vote at the above mentioned meeting may appoint a proxy (form enclosed) who need not be a shareholder of the Company, to attend and vote on his/her behalf.
Directions to Compass Point
From Plymouth Wharf: turn left out of the rear gate and walk along the river walkway. Compass Point community room is the building overhanging the walkway. Alternatively head right out of the main gate and take the first right, walking to the riverside.