BOROUGH 19 MOTOR CLUB LTD

 ANNUAL GENERAL MEETING

Notice is hereby given of the 23rd Annual General Meeting of Borough 19 Motor Club Ltd, on Tuesday 13 April 2010 at The Kentagon, Brands Hatch, Fawkham, Kent at 21.30 hours

AGENDA

 1. Apologies for absence

2. Approval of minutes of AGM held 14 April 2009

3. Chairman's report

4. Approval of balance sheet and accounts for year ended 31 December 2009

5. Election of Directors

6. Appointment of Mr G Foster of GF and Co as reporting accountant for 2010

7. Any other business as previously advised to the secretary

Dated 24 February 2010

R C Grimes

Company Secretary