SEPT. 10.] THE NEW ZEALAND GAZETTE. 3543

he is hereby appointed the Liquidator for the purpose of such
winding-up.

“2. That, pursuant to section 259 of the Companies Act,
1908, the said Liquidator be and he is hereby authorized to
enter into an arrangement with the Waihi Reefs Consolidated
(Limited) whereby the undertaking of this company shall be
transferred to the Waihi Reefs Gigantic Consolidation (Limited) upon the terms and subject to the conditions set forth
in the said agreement, and whereby the 30,000 fully paid-up
shares of £1 each in the Waihi Reefs Gigantic Consolidation
(Limited) which form part of the consideration for such sale
shall be distributed in specie or kind among the members of
this company in accordance with their respective rights and
interests therein, and to carry such agreement into effect with
such (if any) modifications as he thinks expedient.”

T. F. WALLACE,
Liquidator.
Auckland, N.Z., 28th August, 1914.

SWASTIKA GOLD-MINES (LIMITED).
IN LIQUIDATION.

NOTICE is hereby given, in pursuance of section 230 of
the Companies Act, 1908, that a general meeting of the
members of the above-named company will be held at the
registered office of the company, 27 Panama Street, Wellington, on Wednesday, the 23rd day of September, 1914, at
3 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 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 shall be disposed of.
Dated the 3rd day of September, 1914.
J. LUSH,
Liquidator.

UNION STEAMSHIP COMPANY OF NEW ZEALAND
(LIMITED), (1875).
IN LIQUIDATION.

NOTICE is hereby given, in pursuance of section 230 of
the Companies Act, 1908, that a general meeting of
the members of the above-named company will be held in
the Union Company’s Building, 49 Water Street, Dunedin,
on Monday, the 28th day of September, 1914, at 12 o'clock
noon, for the purpose of having an account laid before the
company showing the manner in which the winding-up has
been conducted and the assets of the company disposed of,
and also for the purpose 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.
WALTER GREEN,
Liquidator.
Water Street, Dunedin, 7th September, 1914.

WOLSELEY SHEEP-SHEARING MACHINE COMPANY
(LIMITED).

New Zealand Letters Patent No. 30110, dated 7th October,
1910, for “Improvements in sheep-shearing machines
and like appliances.”

NOTICE is hereby given that the above patentee is prepared to satisfy all reasonable requirements of the
public with respect to the mentioned New Zealand patent,
and is prepared to supply “improvements in sheep-shearing
machines and like appliances” made in accordance with the
said patent at fair and reasonable prices, and will receive
orders for the same at any of the various depots of the
patentee's New Zealand agent, Dalgety and Company (Limited), Christchurch, Dunedin, Wellington, Napier, and
Auckland.
Further particulars may be obtained from
FRED WALSH,
Patent Attorney for the Patentee,
George and Wynyard Streets, Sydney, N.S.W.

NOTICE is hereby given that the Partnership hitherto
existing between the undersigned, carrying on business at Waitakerei under the name of “Haslett Bros.,” has
been dissolved by mutual consent. Balance as from 1st
September.
Dated the 5th day of September, 1914.
FREDERICK STAFFORD HASLETT.
DAVID HASLETT.
Witness—Thornton Jackson, Solicitor, Auckland.

LOAN.—£525.

RESOLUTION making special rate to provide interest
and other charges on a loan of £525 for the purpose
of the acquisition of a stone-crusher and fittings :—

In pursuance and in exercise of the powers vested in it in
that behalf by the Municipal Corporations Act, 1908, and the
Local Bodies’ Loans Act, 1913, and the amendments thereof
respectively, and of every other power in that behalf enabling
it, the Taumarunui Borough hereby resolves as follows:
That, for the purpose of providing for the interest or sinking
fund and other charges on a loan of £525, authorized by the
Taumarunui Borough Council so to be raised, under the
above-mentioned Acts, for the purpose of the acquisition of
a stone-crusher and fittings, the said Taumarunui Borough
Council hereby makes and levies a special rate of twenty-one
one-hundred-and-sixtieths (21/160ths) of a penny in the
pound upon the unimproved value of all rateable property
within the Borough of Taumarunui; and that such special
rate shall be an annual-recurring rate during the currency of
such loan, and be payable yearly on the first day of September in each and every year during the currency of such
loan, or until the loan is fully paid off.

I hereby certify that the foregoing resolution was passed at
a meeting of the Taumarunui Borough Council held on the
fourth day of August, 1914.
J. E. SLATTERY,
Town Clerk.

LOAN.—£550.

RESOLUTION making special rate to provide interest
and other charges on a loan of £550 for the purpose
of the erection of municipal and fire brigade buildings and
the purchase of fire brigade appliances :—

In pursuance and in exercise of the powers vested in it in
that behalf by the Municipal Corporations Act, 1908, and the
Local Bodies’ Loans Act, 1913. and the amendments thereof
respectively, and of every other power in that behalf enabling
it, the Taumarunui Borough hereby resolves as follows:
That, for the purpose of providing for the payment of the
interest or sinking fund and other charges on a loan of £550,
authorized by the Taumarunui Borough Council so to be
raised under the above-mentioned Acts, for the purpose of
the erection of municipal and fire brigade buildings and the
purchase of fire brigade appliances, the said Taumarunui
Borough Council hereby makes and levies a special rate of
eleven-eightieths (11/80ths) of a penny in the pound upon
the unimproved value of all rateable property within the
Borough of Taumarunui; and that such special rate shall be
an annual-recurring rate during the currency of such loan,
and be payable yearly on the first day of September in each
and every year during the currency of such loan, or until the
loan is fully paid off.

I hereby certify that the foregoing resolution was passed
at a meeting of the Taumarunui Borough Council held on the
fourth day of August, 1914.
J. E. SLATTERY,
Town Clerk.

LOAN.—£325.

RESOLUTION making special rate to provide interest
and other charges on a loan of £325 for the purpose of
improvements to the recreation-ground :—

In pursuance and in exercise of the powers vested in it in
that behalf by the Municipal Corporations Act, 1908, and the
Local Bodies’ Loans Act, 1913, and the amendments thereof
respectively, and of every other power in that behalf enabling
it, the Taumarunui Borough Council hereby resolves as
follows: That, for the purpose of providing for the payment
of the interest or sinking fund and other charges on a loan
of £325, authorized by the Taumarunui Borough Council so
to be raised, under the above-mentioned Acts, for the purpose
of improvements to the recreation-ground, the said
Taumarunui Borough Council hereby makes and levies a
special rate of thirteen one-hundred-and-sixtieths (13/160ths)
of a penny in the pound upon the unimproved value of all
rateable property within the Borough of Taumarunui; and
that such special rate shall be an annual-recurring rate during
the currency of such loan, and be payable yearly on the first
day of September in each and every year during the currency
of such loan, or until the loan is fully paid off.

I hereby certify that the foregoing resolution was passed
at a meeting of the Taumarunui Borough Council held on
the fourth day of August, 1914.
J. E. SLATTERY,
Town Clerk.