NOTICE OF E.G.M.

Notice is hereby given that an Extraordinary General Meeting (EGM) of Louth Town Football Club ("the Club") shall be held at Park Avenue, Louth, Lincolnshire, LN11 8BY on Wednesday 22nd September 2010 at 7.00pm for the purpose of considering and, if thought fit passing the following resolutions:

RESOLUTIONS:

1. THAT the incorporation of a company limited by guarantee to be known as Louth Town Limited ("the Company") be approved with immediate effect

2. THAT the transfer of all assets, undertakings, property and contracts from the Club to the Company be approved from 30th September 2010

3. THAT the closure of the Club bank account and the transfer of all monies from the Club bank account to the Company bank account be approved with effect from 30th September 2010; and

4. THAT the application by the Company to register as a Community Amateur Sports Club ("CASC") be approved with immediate effect

Dated 2nd September 2010

Address: Louth Town Football Club
Park Avenue
Lincolnshire
LN11 8BY

By order of the Club

Steve Clark
Chairman