TOURISM PARTNERSHIP LIMITED

Registered in England and Wales No 317 4964 Registered Office

COUNTY HALL,

Secretary : J Pulsford NEWPORT, ISLE OF WIGHT

PO30 1UD

Dear Sir or Madam

The ANNUAL GENERAL MEETING of the Tourism Partnership Limited will be held in COMMITTEE ROOM 1, COUNTY HALL, NEWPORT, ISLE OF WIGHT on THURSDAY, 29 NOVEMBER 2001 commencing at 2.00 PM to consider the under-mentioned Agenda:-

1. ELECTION OF CHAIRMAN

To elect a Chairman for the ensuing year.

2. MINUTES

To confirm the Minutes of the Annual General Meeting held on 30 November 2000. (Paper A)

3. ELECTION OF VICE CHAIRMAN

To elect a Vice Chairman for the ensuing year.

4. REPORT OF THE DIRECTORS

To receive the report from the Directors and resolve that the report be accepted. (Paper B)

5. APPOINTMENT OF AUDITORS

To consider that the Company, having been dormant since its formation, resolves to make itself exempt from the obligation to appoint auditors as otherwise required by the Companies Act 1985, Section 384.

6. DATE OF THE NEXT ANNUAL GENERAL MEETING

To approve that the date of the next Annual General Meeting will be 5 December 2002.

I hope you will be able to attend.

J Pulsford

Secretary

TOURISM PARTNERSHIP LIMITED

Registered in England and Wales No 317 4964 Registered Office

COUNTY HALL,

Secretary : J Pulsford NEWPORT, ISLE OF WIGHT

PO30 1UD

Dear Sir or Madam

A meeting of the Tourism Partnership will be held in COMMITTEE ROOM 1, COUNTY HALL, NEWPORT, ISLE OF WIGHT on THURSDAY, 29 NOVEMBER 2001 at 2.15PM, OR UPON THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE TOURISM PARTNERSHIP LIMITED, WHICHEVER IS THE LATER, to consider the under-mentioned Agenda:-

PART A

1. MINUTES

To confirm the Minutes of the meeting held on 8 October 2001 (Paper A)

2. ISLE OF WIGHT TOURISM UPDATE (Paper B)

3. ISLE OF WIGHT TOURISM WALKING FESTIVAL (Paper C)

4. IT PROCUREMENT (Paper D)

5. FINANCIAL POSITION AS AT 31 OCTOBER 2001 (Paper E)

6. DATE OF FUTURE MEETINGS

To approve that the dates for the meetings of the Tourism Partnership, for the year 2002, be as follows:

4 February 2002

11 April 2002

20 June 2002