Notice is hereby given that the 2021 Annual General Meeting of BABTAC Ltd and CIBTAC Ltd will be held at 18c Ley Court, Barnett Way, Barnwood, Gloucester, GL4 3RT at 09h00 on Wedneseday the 22nd September 2021, for the purposes of considering, and if thought fit, passing resolutions. Members may log in to the members area and navigate to the “Company Documents” section for a copy of the proposed resolutions. Copies of the Companies’ accounts will also be available here. Any member who has difficulty accessing these documents on the website or wishes to receive hard copies of the relevant documentation should write to, or telephone, the Company’s offices at:18c Ley Court, Barnett Way, Barnwood, Gloucester, GL4 3RT Telephone: 01452 623110.