Resolutions for Winding-up
Members’ Voluntary Winding-up
Resolutions for Winding-up
CORY (PHARMACY) LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and
held at 24 Highview Avenue, Edgware, Middlesex HA8 9TZ, on 9th December 1998, at 3
p.m., the following Resolutions were duly passed, as a Special Resolution and as an
Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Richard A. J. Hooper, of Silver
Altman & Co., 8 Baltic Street East, London EC1Y 0UP, be and is hereby appointed Liquidator
of the Company.”
D. H. Campbell, Chairman