Tuesday, 5th April, 2022

                                                                Bury Steam locomotive Co. Ltd.                                                                                     

Company Reg. No. 01899751 Registered office:   64, Redearth Road,  Darwen,  Lancashire.   BB3 2AF.

To All Shareholders of the Bury Steam Locomotive Co. Ltd.,

.

The Bury Steam Locomotive Co. Ltd. AGM will be held in the ELRPS Conference Room Building in Baron Street ELR Works Yard, on Thursday 19th May 2022 commencing at 19:30 hours. Access to the ELRPS building is via The ELR gate off Baron Street, Bury, BL9 0TY.

Parking is available in the Baron Street site. The gate will be open and manned between 19:15 and the start of the meeting. Latecomers without a standard ELR padlock key will need to ring  :   07771 671192.

As in previous years, copies of the accounts will be made available to attendees.

If you have any items which you wish placed on the agenda, in addition to the following, please advise the undersigned by return.

Agenda

1. Acceptance of minutes of AGM held on 16th May 2019.
2. Matters arising.
3. Chairman’s Report, Philip Spendlove.
4. Chief Mechanical Engineer’s Report.
5. Wagon Group Report, Keith Savory.
6. Bury Standard 4 Group Report.
7. Financial Report, approval of accounts, Directors.
8. A.O.B.

If you are one of a small number of shareholders who own only a small number of shares i.e. less than sixty, in the Bury Steam Locomotive Company Limited, please consider purchasing additional shares to reach the minimum amount of sixty shares, by way of a standing order of £5.00 per month for twelve months, or by a direct payment for the minimum amount of shares.

It would be of great help in reducing postage costs if you would allow the Company to communicate with shareholders via E mail or the Bury Standard 4 Group web site, all News & Newsletter and notices of impending meetings will be posted on the web site at :- www.burystandard4group.org.uk

To facilitate faster communications in future if you have an e-mail address please E mail it to me at: - asbibby@tiscali.co.uk   including any changes in your name, address, post code or the new ownership of shares which may have been held by deceased shareholders. We can then keep our Company share records up to date and issue new shares once the old share certificates have been rescinded.

If you have no internet access, please let me know any changes of name, address, post code or the new ownership of shares held by past shareholders, please send the information to my address below.

We have a Facebook page. Please check it out for all the latest updates - it is called Bury Standard 4 Group. You can join, post comments and look at recent photographs taken of the engine, current restoration activity, etc..

     Yours sincerely,

                    Alan S. Bibby,  Company Secretary.

                     23, Allenby Road, Swinton, Manchester.  M27 0ES.