QUADRANT CLUB(HOLDINGS)LIMITED

AGM

We urge all shareholders to attend The Annual General Meeting of the Quadrant Club (Holdings ) Limited. This meeting will take place on Tuesday 23rd January 2018 at 7.00pm..

At :-

The Maudsley Hotel, Allesley Old Road, Coventry, CV3 8GJ

AGENDA

To discuss The Future of the Company

Please bring evidence of your shareholding to the meeting. Proxy votes will be accepted with the necessary documentation.

J . Whittaker , Company Secretary

Registered Office: 106 Maidavale Crescent, Styvechale, Coventry, CV3 6GA