Resolutions for Winding-up
WYETH RESEARCH (U.K.) LIMITED
(Company Number 01813687)
1 More London Place, London SE1 2AF
Principal Trading Address: Ramsgate Road, Sandwich, Kent, CT13 9NJ
The following written resolutions were passed on 18 January 2012, by the shareholders of the Company, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Elizabeth Anne Bingham and Russell Payne, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos 8708 and 11530) be and are hereby appointed Joint Liquidators for the purposes of the winding up.”
Further details contact: Elizabeth Anne Bingham or Russell Payne, Tel: 020 7951 1063. Alternative contact: Sian Jones
