Notice of General meeting of the Eric Liddell Centre

Notice is hereby given that a General Meeting (“the Meeting”) of Eric Liddell Centre Ltd. (“the Company”) will be held at the South West Wing, Eric Liddell Centre, 15 Morningside Road, Edinburgh on Saturday 25^th September 2010 at 10.30am to transact the following business:

1.      Welcome and opening prayer

2.      Apologies for absence

3.      Introduction by the Chairman

4.      Special Resolution

"THAT:

the regulations contained in the document attached to this resolution, be and are hereby adopted as the new articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company."

5.      Vote by members or their Proxies on the Special Resolution

6.      Meeting informed of the result of the vote by the Chairman.

7.      Conclusion and blessing

BY ORDER OF THE BOARD                                             

NICHOLAS BOWRY                                                             

Secretary