Irish Horse Board Co-Operative Society Limited

Notice of Annual General Meeting:

• Bridge House Hotel, Tullamore, Co. Offaly
• Tuesday 18th October 2005 at 7.30pm

Agenda:

• To approve the minutes of the Annual General Meeting of the Society held on 19th October 2004
• To receive the Chairman’s statement
• To receive and adopt the financial statements for 2004 and the Auditors report thereon
• To appoint an auditor
• Any Other Business

By order of the Board
Nicholas Finnerty, Secretary, Irish Horse Board Co-Operative Society