THE BIRKS CINEMA TRUST

Scottish Guarantee Company Number: SC360708

Scottish Charity Number: SC041030

Registered Office: J. & H. Mitchell, W.S., 51 Atholl Road, Pitlochry PH16 5BU

NOMINATION FOR A TRUSTEE

Person nominated as a Trustee:

Full Name:        ……………………………………………………………………………

Address:        ……………………………………………………………………………

……………………………………………………………………………………………..

I confirm that I agree to be considered for election as an Elected Trustee of The Birks Cinema Trust.

Signature of person nominated:        …………………………………………………..

Proposed by:

Signature:        ……………………………………………………….

Full Name:        ……………………………………………………….

Address:        ……………………………………………………….

………………………………………………………………………...

Seconded by:

Signature:        ……………………………………………………….

Full Name:        ……………………………………………………….

Address:        ……………………………………………………….

………………………………………………………………………..

The Proposer, Seconder and Nominee should all be Subscription Members of The Birks Cinema Trust.

To be valid, this Nomination Form, once completed and signed, should be submitted to The Company Secretary or to the Chair, The Birks Cinema, 1 Dunkeld Street, Aberfeldy, PH15 2DA at least seven days prior to the date of the AGM in an envelope marked ‘The Birks Cinema Trust: Trustee Election’.