Notice of Annual General Meeting 2006

To receive the report of the Directors and the audited accounts for the year ended 31 March 2006.

To note the retirement of tenant director, Pat Molloy from the Board of Directors.

To note the retirement of tenant director, Jim Smith from the Board of Directors.

To note the retirement of independent director, Tim Shaw from the Board of Directors.

To note the retirement of independent director, Nike Adebajo from the Board of Directors.

To approve the appointment of tenant director, Pat Molloy to the Board of Directors.

To approve the appointment of tenant director, Lynn Latham to the Board of Directors.

To approve the appointment of independent director, Tim Shaw to the Board of Directors.

To approve the appointment of Prof Tony Crook to serve as Chair and Ray Satur as Vice-chair for a period of 3 years.

To re-appoint, by Ordinary Resolution, KPMG Llp as Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company; and to re-appoint, by ordinary resolution, KPMG to undertake tax compliance work for the Company, in addition to their duties as Auditors, such re-appointment also to be effective until the conclusion of the next general meeting at which accounts are laid before the Company.

To authorise, by Ordinary Resolution, the Directors to determine the remuneration of the Auditors, both for that office and for the undertaking of tax compliance work for the Company.

To approve the record of attendance by Directors for the year 2005/06.