Notice is hereby given that the 2025 Annual General Meeting of BABTAC Ltd and CIBTAC Ltd will be held at the Bush Hotel Farnham, Surrey on Thursday 23rd October 2025 at 08h00 for the purposes of considering, and if thought fit, passing various resolutions that have been published by the 2nd October 2025 [being 21 days before the AGM] on the Companies’ website which can be found in the Member's Lounge. Members should log in to the members area to access the “Company Documents” section. Copies of the Companies’ accounts will also be available here. Any member who has difficulty accessing these documents on the website, or wishes to receive hard copies of the relevant documentation should write to, or telephone, the Company’s offices at: C3 & C4 Spinnaker House, Spinnaker Road, Gloucester, GL2 5FD. Telephone: 01452 623110