Aug. 29.] THE NEW ZEALAND GAZETTE. 1311

THAMES GOLD-MINING COMPANY (LIMITED).

SPECIAL RESOLUTION: PASSED, 3RD JULY, 1895; CONFIRMED,
19TH JULY, 1895.

AT an extraordinary general meeting of the Thames
Gold-mining Company (Limited), duly convened, and
held at the Chamber of Commerce, New Zealand Insurance
Buildings, Auckland, on Wednesday, 3rd July, 1895, the
subjoined special resolution was duly passed: viz., "That
the company be wound up voluntarily under the provisions
of 'The Companies Act, 1882.'" And at a subsequent
extraordinary general meeting of the said company, also
duly convened, and held at the same place, on Friday, 19th
July, 1895, the subjoined special resolution was duly con-
firmed: viz., "That the company be wound up voluntarily
under the provisions of 'The Companies Act, 1882.'" And
at such meeting Mr. John Young, of Auckland, was ap-
pointed Liquidator for the purposes of such winding-up.

JOHN YOUNG,
Liquidator.

Auckland, 19th July, 1895.
560

GOLDEN POINT GOLD-MINING COMPANY (NO
LIABILITY).

NOTICE is hereby given that the office of the above
company is at 22, New Zealand Insurance Buildings,
Auckland, and that Alfred Hobson Gosset is Manager of
the said company.

S. THORNE GEORGE, }
THOMAS MORRIN, } Directors.

Auckland, 22nd August, 1895.
550

BRITANNIA GOLD-MINING COMPANY (NO
LIABILITY).

Auckland, 14th August, 1895.

SIR,—Please take notice that the office of the Britannia
Gold-mining Company (No Liability) is situated at
No. 42, New Zealand Insurance Buildings, Queen Street,
Auckland, and that Mr. John Hunter Harrison has been
appointed Manager.

JOHN ENDEAN, }
W. GORRIE, } Directors.

To the Registrar of the Supreme Court,
Auckland.
540

INVICTA NORTH GOLD-MINING COMPANY (NO
LIABILITY).

Auckland, 16th August, 1895.

SIR,—Please take notice that the office of the Invicta
North Gold-mining Company (No Liability) is situated
at No. 42, New Zealand Insurance Buildings, Queen Street,
Auckland, and that Mr. John Hunter Harrison has been
appointed Manager.

A. SMITH,
C. G. WALKER, } Directors.

To the Registrar of the Supreme Court,
Auckland.
542

NORTH GOLD-MINING COMPANY (NO LIABILITY).

Auckland, 12th August, 1895.

SIR,—Please take notice that the office of the North
Gold-mining Company (No Liability) is situated at
No. 42, New Zealand Insurance Buildings, Queen Street,
Auckland, and that Mr. John Hunter Harrison has been
appointed Manager.

N. ALFRED NATHAN, }
JOHN BATGER, } Directors.

To the Registrar of the Supreme Court,
Auckland.
544

NEW ZEALAND,
TO WIT.

In the matter of "The Companies Act, 1894," and of the
Maori Dream Gold-mining Company (No Liability).

NOTICE is hereby given that the registered office of the
Maori Dream Gold-mining Company (No Liability)
is at present situated at Queen Street, Auckland, in the City
of Auckland.

Dated this 19th day of August, 1895.

M. NICCOL, }
E. FORDS, } Directors.

Signed by M. Niccol and E. Fords, two of the Directors
of the said company, and the common seal affixed thereto,
in the presence of—E. J. White, Manager.
548

NEW ZEALAND,
TO WIT.

In the matter of "The Companies Act, 1894," and of the
Huanui Gold-mining Company (No Liability).

NOTICE is hereby given that the registered office of the
Huanui Gold-mining Company (No Liability) is at
present situated at Queen Street, Auckland, in the City of
Auckland.

Dated this 19th day of August, 1895.

JNO. D. CONNOLLY, }
W. A. PRIME, } Directors.

Signed by John D. Connolly and W. A. Prime, two of the
Directors of the said company, and the common seal affixed
thereto, in the presence of—E. J. White, Manager.
549

NEW BONANZA GOLD-MINING COMPANY
(LIMITED).

SPECIAL RESOLUTION: PASSED, 2ND AUGUST, 1895; CONFIRMED,
20TH AUGUST, 1895.

AT an extraordinary general meeting of the New Bonanza
Gold-mining Company (Limited), duly convened, and
held at the office of the company, No. 22, New Zealand
Insurance Buildings, Auckland, on Friday, the 2nd day of
August, 1895, the subjoined special resolution was duly
passed: viz., "That the company be wound up voluntarily
under the provisions of 'The Companies Act, 1882.'" And
at a subsequent extraordinary general meeting of the said
company, also duly convened, and held at the same place, on
Tuesday, the 20th day of August, 1895, the subjoined special
resolution was duly confirmed: viz., "That the company be
wound up voluntarily under the provisions of 'The Com-
panies Act, 1882.'" And at such last meeting Mr. Alfred
Hobson Gosset was appointed Liquidator for the purposes of
such winding-up.

A. H. GOSSET,
Liquidator.

Auckland, 21st August, 1895.
545

GOLDEN CROSS GOLD-MINING COMPANY (NO
LIABILITY), (IN LIQUIDATION).

THE liquidation of the affairs of the above company
having been completed, notice is hereby given that the
company is dissolved, in terms of clause 126 of "The Mining
Companies Act, 1894."

W. S. WILSON,
N. ALFRED NATHAN, } Directors.

Auckland, 19th August, 1895.
546

Private Advertisements.

In the matter of "The Companies Act, 1884," and of the
New Plymouth Petroleum Company (Limited).

NOTICE is hereby given that the office or place of busi-
ness in the Colony of New Zealand of the above-
named company, where legal proceedings of any kind may
be served upon it, and to which notices of any kind may be
addressed or given, is situated at the offices of Oliver Samuel,
Brougham and Devon Streets, in the Town of New Plymouth.

Dated this 26th day of August, 1895.

OLIVER SAMUEL,
NEWTON KING,
Attorneys for the said company.
555

In the matter of "The Foreign Companies Act, 1884," and
of the China Traders' Insurance Company (Limited).

IN conformity with and for the purposes of section 7 of
the above Act, notice is hereby given that the office or
place of business of the China Traders' Insurance Company
(Limited), hitherto at the office of the Hawke's Bay Farmers'
Co-operative Association (Limited), in Tennyson Street,
Napier, has been removed to the office of the aforesaid
association at West Quay, the Spit.

JAMES WHITTALL,
Attorney for the China Traders' Insurance Company
(Limited) for the Colony of New Zealand.
529

NOTICE.

In the matter of "The District Railways Act, 1877," and
the several amendments thereof; and in the matter of the
Greymouth-Point Elizabeth Railway and Coal Company
(Limited).

WHEREAS by Proclamation published in the New
Zealand Gazette, No. 44, of 14th August, 1890, His
Excellency the Governor authorised the Cobden Railway
and Coal Company (Limited) to construct a railway under