ISSUE OF SHARES

Dear Members We mentioned in our weekly communication the need to undertake steps 4 and 5 from the share offer documentation to allow the community shares to be issued. Please find attached a communication outlining the process that needs to be followed allowing us to move to the new constitution to then allow the issue of community shares. It is a procedure we need to follow. There is a need for a meeting to allow a vote on the new constitution. We are planning to hold this on Friday 30th October in line with the current rules. We have yet to book a venue but as soon as we do we will communicate direct with the members sharing the venue and time. The detail is outlined in the attached document. Many Thanks for the continued support. Regards Trust Board