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Notice of Annual General Meeting - 27 January 2023

CAPITAL FOR COLLEAGUES PLC

(the “Company”)

(Registered and incorporated in England and Wales with Company number 08717989)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Annual General Meeting of the Company will be held at the Bolton Stadium Hotel, Bolton, Greater Manchester BL6 6SF on Wednesday 22nd February 2023 at 2pm for the following purposes:

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