AS ORDINARY BUSINESS
Resolution 1 To receive and adopt the Directors’ Statement, Audited Financial Statements
and Auditor’s Report for Financial Year ended on 30 June 2025
Resolution 2 To receive and adopt the Annual Report for Financial Year ended on 30 June
2025
Resolution 3 To re-appoint Boroughs Assurance | Chartered Accountants as the Auditors for
the 2025/2026 period


