Aug. 13.] THE NEW ZEALAND GAZETTE. 1305

In the matter of "The Companies Act, 1882," and the
several Acts amending the same; and in the matter of
the McKenzie's Beach Dredging Company (Limited).

I, WILLIAM BURTON, of Roxburgh, in the Provincial Dis-
trict of Otago, Accountant and Secretary of the above-
named company, do solemnly and sincerely declare as
follows, that is to say:—

1. That an extraordinary general meeting of the McKen-
   zie's Beach Dredging Company (Limited) was duly held on
   the 27th day of July, 1896, at the Goldfields Hotel, at Rox-
   burgh aforesaid.
2. That the resolution mentioned in the annexed notice,
   marked "A," was duly passed at such meeting.
3. That Jabez Burton, of Roxburgh, was duly appointed
   chairman of the said meeting.
4. That I was present, and saw the said Jabez Burton
   sign the said notice hereto annexed, and that the signature
   set and subscribed to the said notice is of his proper
   handwriting; and I make this solemn declaration con-
   scientiously believing the same to be true, and by virtue of
   the provisions of "The Justices of the Peace Act, 1882."
   WILLIAM BURTON.

Subscribed and declared, at Roxburgh aforesaid, the 3rd
day of August, 1896, before me—J. F. Kitching, a Justice
of the Peace for the Colony of New Zealand.

A.

In the matter of "The Companies Act, 1882," and the
several Acts amending the same; and in the matter of
the McKenzie's Beach Dredging Company (Limited).

A T an extraordinary general meeting of the members of
the above-named company, duly convened, and held at
the Goldfields Hotel, at Roxburgh, in the Provincial District
of Otago, on the 27th day of July, 1896, the following extra-
ordinary resolution was passed:—
"That it has been proved to the satisfaction of this meet-
ing that the company cannot, by reason of its liabilities,
continue its business, and that it is advisable to wind up the
same, and accordingly that the company be wound up
voluntarily under the provisions of 'The Companies Act,
1882'; and that Jabez Burton be appointed Liquidator for
the purpose of such winding-up; and that his remuneration
be at the rate of 5 per cent. on all moneys collected on
behalf of the company."
Dated this 28th day of July, 1896.
JABEZ BURTON,
Chairman.

Signed by the said Jabez Burton, in the presence of—
William Burton, Clerk, Roxburgh. 817

IOLANTHE GOLD-MINING COMPANY (NO LIA-
BILITY).

Auckland, 3rd August, 1896.

SIR,—We hereby beg to inform you that the Registered
Office of the Iolanthe Gold-mining Company (No Lia-
bility) is situated at No. 93, Queen Street, Auckland.
Yours truly,
GRAVES AICKIN,
C. B. STONE,
A. PARK HORNE, Manager.

To the Registrar of the Supreme Court, Auckland. 824

NOTICE is hereby given that the Office of the Alert
Gold-mining Company (No Liability) is situate at the
office of Charles Arthur Stubbs, No. 2, Hobson's Buildings,
Shortland Street, in the City of Auckland.
Dated this 4th day of August, 1896.
JOHN STRATHERN,
G. JOHNSTON,
825

THE ROCK AND PILLAR GOLD-DREDGING
COMPANY (LIMITED).

A T an extraordinary general meeting of the above-named
company, duly convened, and held on the 17th day of
July, 1896, the subjoined extraordinary resolution was duly
passed: "That it has been proved to the satisfaction of this
meeting that the company cannot by reason of its liabilities
continue its business, and that it is advisable to wind up the
same, and accordingly that the company be wound up
voluntarily, and that a Liquidator be appointed for the
purpose of such winding-up." And at the same meeting
CHARLES STEPHEN REEVES, of Dunedin, Accountant, was
appointed Liquidator for the purpose of such winding-up.
Dated the 20th day of July, 1896.
THOMAS M. WILKINSON, Chairman.
Witness to signature—H. J. Reeves. 834
D

NOTICE is hereby given that the Office of the Crown
Royal Gold-mining Company (No Liability) is
situate at the office of Charles Arthur Stubbs, No. 2,
Hobson's Buildings, Shortland Street, in the City of Auck-
land.
Dated this 4th day of August, 1896.
JOHN ABBOTT,
PHILLIP CROWE,
826
Directors.

PLUNGER GOLD-MINING COMPANY (NO
LIABILITY).

Auckland, 22nd July, 1896.

To the Registrar of the Supreme Court, Auckland.

YOU will please to take notice that the Office of the
Plunger Gold-mining Company (No Liability) is situ-
ated at Nos. 10 and 11, New Zealand Insurance Buildings,
Queen Street, Auckland; and that Mr. DENNIS GILMORE
MACDONNELL has been appointed Manager.
EWEN WM. ALISON,
B. T. HAWKINS,
819
Directors.

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

To the Registrar of the Supreme Court of
New Zealand, at Auckland.

TAKE notice that the situation of the Registered Office of
the Boss Gold-mining Company (No Liability) is at
No. 34, New Zealand Insurance Buildings, Auckland.
Dated this 4th day of August, 1896.
The common seal of the Boss Gold-mining Company (No
Liability) was set, affixed, and impressed hereon in the pre-
sence of—
M. NICCOL,
Shipbroker, Auckland;
ERNEST MANSFIELD,
Journalist, Wanganui;
832
Directors.

GEM OF THE TIKI GOLD-MINING COMPANY
(NO LIABILITY).

NOTICE is hereby given that the Registered Office of
the above company is situated at No. 2, Hobson's
Buildings, Shortland Street, Auckland; and that Mr.
CHARLES ARTHUR STUBBS has been appointed Manager of
the above company.
ARTHUR WRIGHT,
GEORGE DUNNET,
Auckland, 7th day of August, 1896. 838
Directors.

NOTICE is hereby given, pursuant to the provisions of
"The Foreign Companies Act, 1884," that the Office
or place of business in the colony of the Kauri Freehold
Gold Estates (Limited) is at the Herald Buildings, Queen
Street, in the City of Auckland.
Dated this 20th day of July, 1896.
A. G. HORTON,
S. THORNE GEORGE,
H. BURTON,
Attorneys of the said Company.
Messrs. BUDDE, BUTTON, AND Co., Solicitors,
6, Wyndham Street, Auckland. 760

NOTICE is hereby given, pursuant to the provisions of
"The Foreign Companies Act, 1884," that the Office
or place of business in the colony of the New Alburnia
Gold-mining Company (Limited) is at Nos. 10 and 11, New
Zealand Insurance Buildings, Queen Street, in the City of
Auckland.
Dated this 31st day of July, 1896.
JAMES MACFARLANE,
WILLIAM GORRIE,
Attorneys of the said Company.
Messrs. MACKECHNIE AND NICHOLSON,
Solicitors, Colonial Bank Buildings, Auckland. 815

In the matter of "The Foreign Companies Act, 1884."

NOTICE is hereby given that the Office of the New
Zealand and General Mining Syndicate (Limited),
where legal proceedings of any kind may be served upon
it, and to which notices of any kind may be addressed or
given, is at the office of Samuel Hetherington, situate in
Pollen Street, Thames, in the Provincial District of Auck-
land.
Dated this 1st day of August, 1896.
SAMUEL HETHERINGTON,
Attorney for the said Company. 816