Notice of an Annual General Meeting

Notice is hereby given that the 2009 annual general meeting of the company will be held at Gilroy Hall, Cambridge House, 131 Camberwell Road, London, SE5 0HF on Friday 4th December 2009 at 11am for the following purposes.

By order of the board

Dated 1st October 2009

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.