Registered in England and Wales No 317 4964 Registered Office

COUNTY HALL,

Secretary : D Rowell 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, 9 DECEMBER 2004 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 9 December 2003.

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 13 December 2005.

I hope you will be able to attend.

D Rowell

Secretary