NOTICE OF GENERAL MEETING AND BOARD OF DIRECTORS’ NOMINATIONS

5.00pm Saturday 28 January 2017, Hotel Les Airelles, 25 Place du Baraty, 74110 Morzine, France

Agenda

1. Apologies

2. Introduction from the Chairman

3. Ratification of Previous Minutes (Tamworth, 29 October 2016)

4. Presentation of DRAFT Annual Accounts (2015-2016)

5. Presentation of Annual Awards (Hazel Bain)

6. Vote on Ordinary Resolution(s)

Break for voting / counting if required

7. General Meeting Closed

NOTICE OF A GENERAL MEETING

The British Association of Snowsport Instructors Limited

(Company Number SC278963)

(“BASI”)

Notice is hereby given that a General Meeting of BASI shall be held at The Hotel Airelles, 25 Place duBaraty, 74110 Morzine on Saturday 28 January 2017 at 5.00pm (local time) for the following purpose:

To consider and, if thought fit, pass the following resolution;

Ordinary Resolution 1

That John Arnold or David Jackson be appointed as Ombudsman, with Full and Life Members having the

right to vote in favour of the candidate as follows:

i) That John Arnold be appointed as Ombudsman;

Or

ii) That David Jackson be appointed as Ombudsman

Members are invited to attend the General Meeting at 17.00hrs and take part in a CPD session from 13.00hrs to 17.00hrs, prior to the General Meeting. The CPD can be booked online, for a discounted price of £25.

Joining instructions for the CPD will be sent directly by email to Members.

By order of the Board.

Dated: 16 December 2016

R. James Lister

Chairman

[email protected]

Registered office:

Morlich House

17 The Square

Grantown-on-Spey

Morayshire

Scotland

PH26 3HG