MAR. 3.] THE NEW ZEALAND GAZETTE. 643

In the matter of the Companies Act, 1908; and in the
matter of the UNITED GOLD-MINE (LIMITED).

The following extraordinary resolutions were passed at
a duly convened meeting of shareholders held on the
19th February for winding up the above company:

(1.) "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
under the provisions of the Companies Act, 1908.

(2.) “That WILLIAM JAMES TENNENT and NORMAN HOWARD
JAMES be appointed Liquidators for the purpose of such
winding-up.”

W. J. TENNENT, Chairman of Directors.

I, ERIC LESLIE MATHERS, heretofore called Bertie
Leslie Eric Mathers, do hereby give public notice that
on the 19th day of January, 1921, I formally and absolutely
renounced, relinquished, and abandoned the use of the
Christian name of Bertie, and then assumed and determined
thenceforth in all deeds, records, documents, and proceedings,
in all dealings, transactions, matters, and things, and upon
all other occasions whatsoever to use and subscribe the said
Christian and surname of Eric Leslie Mathers, so that I might
at all times thereafter be called, known, and designated by
the said Christian and surname of Eric Leslie Mathers.

And I give further notice that by a deed-poll bearing date
the 19th day of January, 1921, duly executed and attested
and enrolled in the office of the Supreme Court of New Zealand
at the City of Wellington on the 2nd day of February, 1921,
I formally and absolutely renounced, relinquished, and
abandoned the said Christian name of Bertie, and assumed,
determined, and intended thenceforth to use and subscribe
the said Christian and surname of ERIC LESLIE MATHERS.
Dated at Wellington this 23rd day of February, 1921.

ERIC LESLIE MATHERS.
(Late BERTIE LESLIE ERIC MATHERS.)

Witness—G. H. Malis Moir, Solicitor, Wellington.

In the matter of the HAMILTON TOWN BAND (INCORPORATED).
A special general meeting of the above society duly
convened and held at the Band Room, Hamilton, on
the 20th day of January, 1921, the following special resolution
was duly passed:

"That the Hamilton Town Band (Incorporated) be wound
up voluntarily; and that JOHN THOMAS BROWNE, of Hamilton,
be and he is hereby appointed Liquidator for the winding-up.”

At a special meeting of the members of the same society
duly convened and held at the Band Room, Hamilton, on
the 21st February, 1921, the aforesaid special resolution was
duly confirmed.

Dated this 22nd day of February, 1921.

J. T. BROWNE, Chairman.

In the matter of the HAMILTON TOWN BAND (INCORPORATED).
NOTICE is hereby given that a meeting of the above-
named society will be held at the Band Room, Hamilton, on Monday, the 14th day of March, 1921, at 8 o'clock
in evening, with the object of complying with the provisions
of section 230 of the Companies Act, 1908.

J. T. BROWNE, Liquidator.

In the matter of the Counties Act, 1908, and in the matter
of the Public Works Act, 1908.

NOTICE is hereby given that the Waitomo County
Council proposes, under the provisions of the above-
mentioned Act, to effect certain public works—namely, to
construct a road; and for the purpose of such public works
the land described in the Schedule hereto 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 County Clerk of the said Council situated in
Taupiri Street, Te Kuiti, and is open for inspection (without
fee) by all persons during ordinary office hours.

All persons affected by the execution of the said public
work or by the taking of such land, who have any well-grounded
objections to the execution of the said public work or to the
taking of the said land, must state their objections in writing,
and send the same, within forty days from the first publication
of this notice, to the County Clerk at the Council Chambers, Taupiri Street, Te Kuiti.

SCHEDULE.

| Approximate
Area of each
of the Parcels of
Land required
to be taken. | Being Portion of | Coloured
on
Plan |
| --- | --- | --- |
| A.R.P. | Kinohaku East. | Red. |
| 1 1 24 | No. 2, Block 1, No. 28/8 | |
| Kinohaku East No. 2 No. 28b. | |
| 5 2 23 | No. 16B, Block IV, Sec. 2B No. 2 | Blue. |
| 1 3 15 | No. 16B, Block V, Sec. 2B No. 1.. | Red. |
| 0 2 22.5 | No. 16B, Block V, Sec. 4B | Blue. |
| 2 2 36.5 | ”" | ,"" |
| 0 2 23 | No. 16B, Block V, Sec. 2A | Red. |
| 1 2 8.4 | No. 16B, Block V, Sec. 5 | ,"" |
| 4 2 0 | No. 16B, Block V, Sec. 1 | Blue. |
| Kinohaku East. | |
| 3 1 31.6 | No. 2B, Block V, No. 4B | Red. |
| 17 0 15.3 | No. 2, Block V, No. 15, Block V | Blue. |
| 11 0 26.6 | No. 2, Blocks V, VI, No. 20 | Red. |

Situated in Otanake Survey District, County of Waitomo.
This notice was first published on 19th February, 1921.

P. MORA, County Clerk.

TAMAHERE ROAD BOARD.

RESOLUTION STRIKING SPECIAL RATE.

IN pursuance and exercise of the powers vested in it in
that behalf by the Local Bodies' Loans Act, 1913, and
all other powers (if any) it thereunto enabling, the Tamahere
Road Board hereby resolves as follows:

That, for the purpose of providing for the payment of
interest, sinking fund, and other charges on a special loan
of £33,000 (1920), authorized to be raised by the Tamahere
Road Board, under the above-mentioned Act, for the purpose of putting down bituminous sealed metal on various
roads in the Tamahere Road District, the Tamahere Road
Board hereby makes and levies a special rate of one penny
in the pound sterling on the rateable value (on the basis
of the capital value) of all rateable property in the Tamahere
Road District; and that such special rate shall be an
annually recurring rate during the currency of such special
loan, and be payable yearly on the first day of April in each
and every year during the currency of such special loan,
being a period of thirty-six and a half years, or until the
special loan is fully paid off.

R. P. HAZARD, Clerk.

STATEMENT OF THE AFFAIRS OF A COMPANY.

Name of company: Success Gold-dredging Company (Limited).

When formed, and date of registration: 25th May, 1910.
Whether in active operation or not: Dredging now stopped.
Where business is conducted, and name of Secretary: Masterton; Norman H. James.
Nominal capital: £10,000.
Amount of capital subscribed: £10,000.
Amount of capital actually paid up in cash: £8,000.
Paid-up value of scrip given to shareholders, and amount
of cash received for same (if any): £8,000.
Paid-up value of scrip given to shareholders on which no cash
has been paid: £2,000.
Number of shares into which capital is divided: 10,000.
Number of shares allotted: 10,000.
Amount paid per share: 20s.
Amount called up per share: 20s.
Number and amount of calls in arrear: Nil.
Number of shares forfeited: Nil.
Number of forfeited shares sold, and money received for
same: Nil.
Number of shareholders at time of registration of company: 7.
Present number of shareholders: 127.
Number of men employed by company: Nil.
Quantity and value of gold produced during preceding year:
Nil.
Total quantity and value produced since registration:
12,355 oz. 17 dwt.; valued at £48,719 11s. 7d.
Amount expended in connection with carrying on operations
since last statement: Nil.
Total expenditure since registration: £50,361 15s. 4d.