Good afternoon all,

Final meeting minutes from last meeting attached.

Regards, Karen

From: Karen Or Sent: Sunday, 3 March 2019 3:24 PM To: ucol-shareholders@list.king.net.nzmailto:ucol-shareholders@list.king.net.nz; ucoldunedin@gmail.commailto:ucoldunedin@gmail.com Cc: yblees@orcon.net.nzmailto:yblees@orcon.net.nz Subject: UCOL Meeting Minutes 28.02.19

Hi all,

Notes from last meeting attached. Please advise any corrections or amendments.

Regards,

Karen