SPECIAL GENERAL MEETING

Whitehaven Rugby League Football Club (2010) Limited

The Recreation Ground

Coach Road

Whitehaven

CA28 9DD

NOTICE IS HEREBY GIVEN that a Special General Meeting of the Company (for Shareholders who held Shares as at 31 December 2022) will be held in the Gary Purdham Suite, The Ortus Rec, Coach Road, Whitehaven, CA28 9DD on 8th August 2025.at 7pm for the following purposes:

Ordinary Resolutions

(a) That with effect from the time of the passing of the resolution the directors be unconditionally authorised pursuant to section 551 of the Companies Act 2006, to allot shares in the company up to a maximum amount of £1,000,000 at any time or times during the period of five years from the date hereof, and at anytime thereafter pursuant of any offer or agreement made by the company before the expiry of this authority.

(b) That the Company has an Annual General Meeting in October of each calendar year. The 1st such meeting if this resolution is passed will be held in October 2025

Special Resolutions

(a) That the Share Issue made in 2023, now be ratified by the Shareholders and the shares “issued and paid for ” at that time, totalling 2260 shares now be duly issued to the individuals concerned and noted in the records of the Company.

By Order of the Board

Dave Pennington Director

Registered Office

The Recreation Ground

Coach Road

Whitehaven

CA26 9DD

Note

A shareholder entitled to attend and vote is entitled to appoint one proxy to attend and vote instead of him or her. Any notice of proxy must be received at the Registered Office of the Company at least 48 hours before the Annual General Meeting is due to be held. Proxy notices cannot be sent by e-mail.