NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a Special General Meeting of memberswill be held at Tyrrellspass GAA on Fri 8th Dec at 7:30pm 2023 for the purposes of transacting the following business.

1. The Real Property owned by Tyrrellspass GAA , be vested in One Trustee, being the GAA Corporate Trustee. The Trust Company, Iontaobhas Corparáideach Chumann Lúthchleas Gael Cuideachta Faoi Theorainn Ráthaíochta (ICCLG) ("the GAA Corporate Trustee"), who will hold on trust, real property, owned by in accordance with the Code of Trustees.

2. The GAA Corporate Trustee be appointed sole Trustee for and on behalf of the Club in accordance with Clause 1.(b)(i)(c) of the Code of Trustees.

FOR AND ON BEHALF OF THE EXECUTIVE

THIS 5th DAY OF November 202

Joanne Gavigan

CLUB SECRETARY

BACKGROUND NOTE: The purpose of this Special Meeting is to agree to replacing the Existing Trustees with a sole Trustee being the GAA Corporate Trustees

Following the completion for the Special General Meeting, the AGM will take place at 8pm on Fri 8th Dec