NOTICE OF ANNUAL GENERAL MEETING

The Eighth Annual General Meeting of the

Langwood Residents' Association Limited

will be held in Flat * on

Wednesday 17th May 2006 commencing 8.00 pm.

AGENDA

1.      Attendance and Apologies

2.      Minutes of 2005 AGM

3.      Matters arising from the Previous Meeting

4.      Managing Director's Report

5.      Company Secretary's Report

6.      Motions:-

(a)                             That the annual accounts for the year ended 31^st December 2004 be approved.

(b)                            That Chantry Vellacott DFK be re-appointed as the company’s accountants.

(c)                            That Qualitas Residential be re-appointed as the Managing Agents for Langwood Residents Association Ltd.

(d)                            That the Directors be authorised to use some or all of the money collected as ground rent to cover expenditure on security measures at Langwood.

7.       Appointment of Directors

8.       Any Other Business

All shareholders are invited to attend.  Please notify apologies for absence, items for discussion and requests for further information to Shirley at Flat 7, or any of the current Directors.

4^th April 2006

N.B. Copies of the accounts will be available at the AGM or before by request.