2416
THE NEW ZEALAND GAZETTE.
[No. 89

THE WAIUKU CO-OPERATIVE SUPPLY COMPANY (LIMITED).

AT a general meeting of the members of the above-named company, duly convened, and held at Waiuku on the 9th day of September, 1905, the subjoined special resolution was duly passed, and at a subsequent extraordinary general meeting of the members of the said company, also duly convened, and held at the same place on the 23rd day of September, 1905, the said resolution was duly confirmed.

RESOLUTION.

“That the company be wound up voluntarily under the provisions of ‘The Companies Act, 1903,’ and that D. A. Gray, of Waiuku, be and is hereby appointed Liquidator for the purposes of such winding-up.”

Dated the 23rd day of September, 1905.

D. A. GRAY,
Liquidator, Waiuku.

894

In the matter of “The Companies Act, 1903”; and in the matter of the Lock Upton Company (Limited).

AT an extraordinary general meeting of the above-named company, duly convened, and held at Albert Street, Auckland, on the 11th day of September, 1905, the following special resolution was duly passed, and at a subsequent extraordinary general meeting of the above-named company, duly convened, and held at Albert Street, Auckland, on the 26th day of September, 1905, the following resolution was duly confirmed, viz.: “That the company be wound up by voluntary liquidation, and that Mr. W. H. Suckling, Public Accountant, Wellington, be appointed Liquidator, for the purpose of the winding-up.”

H. O. HEWETT,
Chairman.

Dated, 9th October, 1905.

896

G. LINTOTT AND CO. (LIMITED).

NOTICE is hereby given, in pursuance of section 230 of “The Companies Act, 1903,” that a General Meeting of the members of the above company will be held at the office of Messrs. Harty and Co., Bond Street, Dunedin, on Wednesday, the 8th day of November, 1905, at 4 o’clock in the afternoon, for the purpose of having an account laid before them showing the manner in which the winding-up of the company has been conducted and the assets of the company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by extraordinary resolution the manner in which the books, accounts, and documents of the company, and of the Liquidator thereof, shall be disposed of.

Dated the 4th day of October, 1905.

T. K. HARTY,
Liquidator.

883

NOTICE OF SPECIAL RESOLUTION TO WIND UP.

In the matter of “The Companies Act, 1903”; and in the matter of the Poverty Bay Park Company (Limited).

AT an extraordinary general meeting of the above-named company, duly convened, and held at Gisborne on the 6th day of September, 1905, the following special resolution was duly passed, and at a subsequent extraordinary general meeting of the above-named company, duly convened, and held at Gisborne on the 27th day of September, 1905, the following resolution was duly confirmed, viz.:—

That the company be voluntarily wound up.

And at such last-mentioned meeting HERBERT MUSGRAVE PORTER, of Gisborne, was appointed Liquidator for the purposes of the winding-up.

Dated at Gisborne, the 28th day of September, 1905.

G. MATTHEWSON, Chairman.

892

NOTICE TO CREDITORS.

In the matter of “The Companies Act, 1903”; and in the matter of the Poverty Bay Park Company (Limited).

NOTICE is hereby given that the creditors of the above-named company are required, on or before the 12th day of October, 1905, to send their names and addresses and the particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Herbert Musgrave Porter, of Gisborne, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are personally (or by their solicitors) to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved.

Dated this 28th day of September, 1905.

H. M. PORTER,
Liquidator.

893

WELLINGTON CITY COUNCIL.

NOTICE OF INTENTION TO TAKE LAND.

In the matter of “The Municipal Corporation Act, 1900,” and of “The Public Works Act, 1894.”

NOTICE is hereby given that the Council of the City of Wellington proposes, under the provisions of the above-mentioned Acts, to execute a certain public work—namely, the extension of the waterworks at Karori—and for the purposes of such public work the land described in the Schedule below is required to be taken; and notice is hereby further given that a plan of the land so required to be taken is deposited in the public office of the Town Clerk to the said Council in the Town Hall, Cuba Street, in the said city, and is open for inspection without fee by all persons during ordinary office hours, and that all persons affected by the execution of the said public work or by the taking of such lands should, if they have any well-grounded objections to the execution of the said public work or to the taking of such lands, set forth the same in writing, and send such writing, within forty days from the first publication of this notice, to the Town Clerk, Wellington.

SCHEDULE.

In the Land District of Wellington; as the same is more particularly delineated on the plan above mentioned.

As witness my hand, at Wellington, this 6th day of October, 1905.

JNO. R. PALMER,
Town Clerk.

885

BOROUGH OF WHANGAREI.

In the matter of “The Rating on Unimproved Value Act, 1896,” “The Municipal Corporations Act, 1900,” and “The Local Elections Act, 1904.”

HEREBY give public notice that a poll of the electors held this 27th day of September, 1905, on the proposal that “The Rating on Unimproved Value Act, 1896,” be adopted in the Borough of Whangarei, and that henceforth property be rated upon the basis of the unimproved value thereof.

The number of votes recorded respectively for and against the proposal were as follows: For, 166; against, 226; informal, 2.

Dated this 27th day of September, 1905.

C. McKINNON,
Deputy Returning Officer.

I hereby declare the above proposal rejected by the ratepayers of the Borough of Whangarei.

HY. WEAVER,
Mayor.

Whangarei, 27th September, 1905.

890

NOTICE.

THE Partnership hitherto subsisting between us, the undersigned, as Farmers at Kent Road, near New Plymouth, under the name of “Marsom Bros.,” is this day dissolved by mutual consent. All moneys due to the late firm are to be paid to George Marsom, at Kent Road, whose receipt will be a sufficient discharge.

Dated this 2nd day of October, 1905.

FREDERICK MARSOM.
GEORGE MARSOM.

888