NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given of the

30th ANNUAL GENERAL MEETING

of the

MANCHESTER CO-OPERATIVE CREDIT UNION

(1977) LIMITED

at the

ZORN MORAVIAN CHURCH HALL, CHRISTIANA, MANCHESTER

On Thursday, May 11, 2006

Commencing at 4:00 p.m. sharp

Registration and Refreshment will be at 3:00 p.m.

TRANSPORTATION WILL BE PROVIDED FROM

Mandeville, Porus and New Forrest