EX-99.2 3 exhibit99-2.htm NOTICE OF THE MEETING AND RECORD DATED MARCH 20, 2006 Filed by Automated Filing Services Inc. (604) 609-0244 - Sutcliffe Resources Ltd. - Exhibit 99.2

Computershare Trust Company of Canada
510 Burrard Street, 3rd floor
Vancouver, BC V6C 3B9
Tel: 604.661.9400
Fax: 604.661.9401

March 20, 2006

Dear Sirs: All applicable Exchanges and Commissions
   
Subject: SUTCLIFFE RESOURCES LTD.

We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation:

1. Meeting Type : Annual General and Special Meeting
2. CUSIP/Class of Security entitled to receive notification : 86932E101/CA86932E1016/COMMON
3. CUSIP/Class of Security entitled to vote : 86932E101/CA86932E1016/COMMON
4. Record Date for Notice : 25 Apr 2006
5. Record date for Voting : 25 Apr 2006
6. Beneficial Ownership determination date : 25 Apr 2006
7. Meeting Date : 25 May 2006
8. Meeting Location : Vancouver BC

Yours Truly

Linda Kelly
Meeting Specialist
Computershare Investor Services Inc.
3rd Floor, 510 Burrard Street
Vancouver, B.C. V6C 3B9
Tel: 604.661.9400 Ext 4083
Fax: 604.661.9401