Aug. 24.] THE NEW ZEALAND GAZETTE. 2639

Quantity and value of gold or silver produced since last statement: £133,315 0s. 2d.
Total quantity and value produced since registration of office of company in New Zealand: £387,772 19s. 8d.
Amount expended in connection with carrying on mining operations in New Zealand since last statement: £116,271 14s.
Total expenditure since registration of office of company in New Zealand: £617,843 19s. 11d.
Total amount of dividends paid in New Zealand: Nil.
Amount of cash in bank in New Zealand: £1,724 8s. 9d.
Amount of cash in hand in New Zealand: £29 15s.
Amount of debts directly due to company in New Zealand: £50 1s. 6d.
Amount of such debts considered good: £46 18s. 4d.
Amount of liabilities of company (if any) in New Zealand: £2,636 18s. 8d.

I, William Frank Grace, of Waihi, the Attorney of the Waihi Grand Junction Gold Company (Limited), do solemnly and sincerely declare that this is a true and complete statement of the affairs of the said company as on the 31st day of December, 1910 (being the date of the last balance-sheet); and I make this solemn declaration conscientiously believing the same to be true, and by virtue of the Justices of the Peace Act, 1908.

WM. FRANK GRACE,
Attorney.

Declared at Waihi, this 14th day of August, 1911, before me—W. M. Wallnutt, J.P.
556

PHŒNIX GOLD-DREDGING COMPANY (LIMITED).

NOTICE is hereby given that at an extraordinary meeting of shareholders of the above company held at Dunedin, on 2nd August, 1911, the following resolution was passed:—
“ That it is proved to its satisfaction that the company cannot, by reason of its liabilities, carry on business, and that it is advisable to wind up the same, and that it be wound up accordingly.”

JAS. H. GRAY.
563

THE DOMINION GOLD-MINING COMPANY (LIMITED), (IN LIQUIDATION).

NOTICE is hereby given that at an extraordinary general meeting of the Dominion Gold-mining Company (Limited) duly convened and held at No. 108 Victoria Arcade, Auckland, on the 12th day of July, 1911, the subjoined resolution was duly passed; and at a subsequent extraordinary general meeting of the said company also duly convened and held at the same place on the 9th day of August, 1911, the subjoined resolution was duly confirmed, viz. :—
“ That it is desirable to reconstruct the company, and, accordingly, that the company be wound up voluntarily for the purpose of reconstruction; and that Mr. HENRY GILFILLAN be and is hereby appointed Liquidator for the purpose of such winding-up.”

H. GILFILLAN,
Liquidator.

Auckland, 14th August, 1911.
564

PRIVATE ADVERTISEMENTS.

NOTICE.

UNDER THE COMPANIES ACT, 1908.

NOTICE is hereby given, in pursuance of subsection (3) of section 266 of the above Act, that the companies specified in the Schedule hereto will, at the expiration of three months from this date, and unless cause is shown to the contrary, be struck off the Register, and dissolved.

Schedule.

1900/177. O’Brien’s Patent Hydraulic Gold-dredging Company (Limited).
1901/21. May’s Electric Water Register Company (Limited).
1904/34. Baker’s Patents Company (Limited).

1904/35. The Punt Gold-dredging Company (Limited).
1904/39. The Simplex Perpetual Calendar Company (Limited).
1904/41. The Luggate Mining Company (Limited).
1905/10. Tuohy’s Creek Dredging Company (Limited).
1907/11. Lindsay’s Reversible Trolley-pole Company (Limited).
1907/21. The New Clyde Dredging Company (Limited).
1908/6. Surgical Supply Company (Limited).

Dated at the office of the Assistant Registrar of Companies, at Dunedin, this 15th day of August, 1911.

J. MURRAY,
Assistant Registrar of Companies.

DISSOLUTION OF PARTNERSHIP.

NOTICE is hereby given that the Partnership known as “Baxter Bros.” lately subsisting between us, in the business of Sawmillers, was this day dissolved by mutual consent; and that the business will henceforth be carried on by the undersigned THOMAS BAXTER on his own account, under the name of “Baxter Bros.”

Dated the thirty-first day of July, one thousand nine hundred and eleven.

THOMAS BAXTER.
WILLIAM BAXTER.

Witness to both signatures—F. A. Kitchingham, Solicitor, Greymouth.
553

In the matter of the Companies Act, 1908; and in the matter of the West Coast Times Printing and Publishing Company (Limited), (in liquidation).

NOTICE is hereby given that, in pursuance of section 231 of the Companies Act, 1908, that a general meeting of the members of the above-named company will be held at the office of Thomas William Beare, in Hamilton Street, Hokitika, on Monday, the 18th September, 1911, at 2 o’clock in the afternoon, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property 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 this third day of August, one thousand nine hundred and eleven.

H. L. MICHEL,
Liquidator.
554

EUGENE SPITZ AND COMPANY (LIMITED).

AT an extraordinary general meeting of the above-named company duly convened and held at the offices of Messieurs T. S. Weston and Son, 173 Cashel Street, Christchurch, on the 27th day of July, 1911, the following resolutions were 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 14th day of August, 1911, the same resolutions were duly confirmed as special resolutions, viz. :—
“ (1.) That it is desirable to reconstruct the company, and accordingly that the company be wound up voluntarily; and that LIONEL LINGWOOD CORDERY, of Christchurch, Accountant, be and he is hereby appointed Liquidator for the purpose of such winding-up.
“ (2.) That the said Liquidator be and he is hereby authorized to consent to the registration of a new company, to be named “Eugene Spitz and Company (Limited),” with a Memorandum and Articles of Association which have already been prepared with the privity and approval of the director of this company.
“ (3.) That the draft agreement submitted to this meeting and expressed to be made between this company and its Liquidator of the first part, EUGENE SPITZ, of Christchurch, Tailor, ROBERT MAXWELL SUNLEY, of Christchurch, Merchant, LEOPOLD MARCUS SANDSTEIN, formerly of Christchurch, but now of Boston, in the United States of America, Surveyor, and ARTHUR SAMUEL SANDSTEIN, of Christchurch, Dental Surgeon, of the second part, and EUGENE SPITZ AND COMPANY (LIMITED) of the third part, be and the same is hereby approved; and that the said Liquidator be and he is hereby authorized, pursuant to