NOTICE OF ANNUAL GENERAL MEETING BOWLSWALES Company number 10838128 Notice is hereby given that the Annual General Meeting of the Company shall take place on Monday 12th January 2026 at 6pm via zoom. Important Notes for Members: •The Agenda for the meeting will be circulated at least 21 days before the AGM •Notices of motion put forward by Members for the Annual General Meeting must be received by the Company at least 35 days before the date of the Annual General Meeting on Monday 8th December 2025 and must be accompanied by an explanatory paper outlining the terms of the
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