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<p class="MsoNormal"><span style="font-size:12.0pt">Dear Shareholder,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Please see below the Agenda and Notice of the Annual General Meeting.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:12.0pt">Please reply to this email confirming whether or not you will be attending the meeting. Please also complete the following details and return them to us.
<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Flat number:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Owner’s name:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Owner’s postal address:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Owner’s email address:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Owner’s mobile number<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Contact name for day to day management, if different from owner:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Contact postal address:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Contact email address:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Contact mobile number:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Many thanks<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Crispin Sampson-Bancroft<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:16.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:16.0pt;font-family:"Times New Roman","serif"">One Warrington Gardens Management Company Limited<o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:10.0pt;font-family:"Times New Roman","serif"">Registered Office 19 Eastbourne Terrace, London W2 6LG<o:p></o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:16.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size:16.0pt;font-family:"Times New Roman","serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif"">Notice is hereby given that the Annual General Meeting for the year ended 31<sup>st</sup> December 2017 of One Warrington Gardens Management Company Limited
(the "Company") will be held on <b>1<sup>st</sup> May 2018 in the ground floor foyer of One Warrington Gardens, London W9 2QB from 6:30pm to 8:00pm
</b>to consider the following matters:</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif"">1) Board of Directors: appointments and resignations<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif"">2) Interior refurbishment
<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif""> <o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif"">3) Financial overview
<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif""> <o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif"">- 2016/2017 Year end accounts
<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif"">- 2018 Budget
<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif"">4) Any other business.
<o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif"">By order of the Board<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif"">Westbourne Block Management<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif"">Secretary<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif"">28th March 2018<o:p></o:p></span></p>
<p class="MsoNormal" align="center" style="text-align:center"><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><span style="color:#4F6228">Westbourne Block Management Limited
</span></b><span style="color:#4F6228"><br>
</span><span style="font-size:9.0pt;color:#4F6228">020 3626 0095 19 Eastbourne Terrace, London, W2 6LG
</span><span style="color:black"><a href="mailto:crispin@wb19.co.uk"><span style="font-size:9.0pt;color:#4F6228">crispin@wb19.co.uk</span></a></span><span style="font-size:9.0pt;color:#4F6228"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:#4F6228"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;color:#4F6228"><img border="0" width="404" height="77" id="Picture_x0020_1" src="cid:image007.png@01D3C696.2DE91380" alt="cid:image001.png@01D26B28.6BFC0CB0"></span></b><span style="font-size:10.0pt;color:#4F6228"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:#4F6228"><o:p> </o:p></span></p>
<p class="MsoNormal"><a href="http://www.irpm.org.uk/public/home"><b><span style="color:black;text-decoration:none"><img border="0" width="40" height="38" id="Picture_x0020_2" src="cid:image003.jpg@01D3C695.24B69A90" alt="cid:image002.jpg@01D26B28.6BFC0CB0"></span></b></a><span style="color:black">
</span><a href="http://arma.org.uk/"><b><span style="font-size:10.0pt;color:#4F6228;text-decoration:none"><img border="0" width="36" height="38" id="Picture_x0020_3" src="cid:image004.jpg@01D3C695.24B69A90" alt="cid:image011.jpg@01D26B28.69FB33A0"></span></b></a><span style="color:black">
</span><a href="http://www.rics.org/uk/"><b><span style="font-size:8.0pt;color:#4F6228;text-decoration:none"><img border="0" width="109" height="38" id="Picture_x0020_4" src="cid:image005.png@01D3C695.24B69A90" alt="cid:image012.png@01D26B28.69FB33A0"></span></b></a><span style="color:black"> </span><a href="https://www.linkedin.com/company/westbourne-block-management"><b><span style="color:black;text-decoration:none"><img border="0" width="36" height="38" id="Picture_x0020_5" src="cid:image006.png@01D3C695.24B69A90" alt="cid:image013.png@01D26B28.69FB33A0"></span></b></a><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;color:#4F6228"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:8.0pt;color:#4F6228;background:white">This email, sent from</span><span style="font-size:8.0pt;color:#4F6228"> </span><span style="color:black"><a href="mailto:crispin@wb19.co.uk" target="_blank"><span style="font-size:8.0pt;color:#4F6228">crispin@wb19.co.uk</span></a></span><span style="font-size:8.0pt;color:#4F6228;background:white">,
is confidential and may contain privileged or copyright information. If you are not the intended recipient please notify</span><span style="font-size:8.0pt;color:#4F6228"> </span><span style="color:black"><a href="mailto:crispin@wb19.co.uk" target="_blank"><span style="font-size:8.0pt;color:#4F6228">crispin@wb19.co.uk</span></a></span><span style="font-size:8.0pt;color:#4F6228"> and
delete this email and you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. Any views or opinions presented in this email are solely those of the author and do not
necessarily represent those of the company. Westbourne Block Management Limited, Registered in England and Wales - company number 08775318 - 28 Church Road, Stanmore, Middlesex HA7 4XR. VAT Registration Number 177 4688 53. All Rights Reserved. Regulated
by RICS.</span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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