Notice of an Annual General Meeting

Notice is hereby given that the 2010 annual general meeting of the company will be held at Walworth Methodist Church, 54 Camberwell Road, London, SE5 0EN on Friday 3rd December 2010 at 11am for the following purposes.

• reports of the members of the Management Board
• report from the Auditor
• election of members to the Management Board
• appointment of Auditor for coming year
• fixing of payment to the Auditor for the service
• Consideration of any other business and special resolutions

By order of the board

Dated 4th October 2010

David Lebon

Southwark Carers
Cambridge House
131 Camberwell Road

A member entitled to attend and vote at the meeting is entitled to entitled to appoint a proxy to vote, and attend, instead of him. A proxy need not be a member of the company.