Notice of EGM and papers

Notice is hereby given that An Extraordinary General Meeting (Meeting) of Visit Pembrokeshire (Company) will be held at St BridesSpa Hotel, St Brides Hill,Saundersfoot,SA69 9NH on Wednesday 17 September at 10am.

The general business to be dealt with at the Meeting is:

• To approve the special resolution set out below
• Update on Directors.