Oct. 29.| THE NEW ZEALAND GAZETTE. | 3067

FRANKLIN COUNTY COUNCIL.
RESOLUTION MAKING A SPECIAL MATE AS SECURITY FOR CHARLES' ROAD (KARAKA) SPECIAL-RATING AREA LOAN OF £300.
IN pursuance and exercise of the powers vested in it in that behalf by the Local Bodies' Loans Act, 1913, the Franklin County Council hereby resolves as follows :—
That, for the purpose of providing the instalments in respect of principal and interest and also the other charges on a loan of three hundred pounds (£300), authorized to be raised by the Franklin County Council under the Local Bodies' Loans Act, 1913, for the purpose of metalling Charles' Road (Karaka), the said Franklin County Council hereby makes and levies a special rate of one farthing (½d.) in the pound upon the rateable value of all rateable property of the Charles' Road (Karaka) Special-rating Area in Franklin County, comprising the land described in the Schedule hereto ; and that such special rate shall be an annually recurring rate during the currency of such loan, and be payable yearly on the first day of July in each and every year during the currency of such loan, being a period of 36½ years, or until the loan is fully paid off.
SCHEDULE.
Charles' Road (Karaka) Special-rating Area. Area.
Description of Property. Lot 3 (D.P. 8587), Karaka Estate, Karaka Parish Lot 2 (D.P. 7691), Karaka Estate, Karaka Parish Lot 3 (D.P. 7691), Karaka Estate, Karaka Parish Lot 1 (D.P. 7691), Karaka Estate, Karaka Parish Part Allotment 49, Karaka Parish, being all land on D.P. 12752 Lot 5 (D.P. 8587), Karaka Estate, Karaka Parish Part Lot 7 (D.P. 8587, Karaka Estate, Karaka Parish Part Lot 7 (D.P. 8587), Karaka Estate, Karaka Parish Lot 6 (D.P. 8587), Karaka Estate, Karaka Parish
A. R. P. 77 0 0 100 0 0 113 2 10 100 0 13 110 2 36 183 1 0 93 3 0 75 2 20 123 0 20

N. 23, S. 23, part 6 (Block VI, Purua Survey District), to the western boundary-corner of the said Section part 6; thence continuing generally in a southerly direction, by the southern boundary-line of Section part 6, including part 6 (40 acres), Section 7, to the southern boundary-corner of the said Section 7; thence easterly by the southern boundary-line of the said Section 7 to its eastern boundary-corner; thence south-east by the north-eastern boundary-lines of Sections S. 7 and N.W. 9 to southern boundary-corner of Section N.E. 9; thence easterly by the southern boundary-line of Section N.E. 9 to the point where the Ruatangata-Otakairangi Road junctions with the Main Wairua Road; thence northward along eastern side of the Ruatangata-Otakairangi Road to the southern boundary-corner of Allotment M. 13, being the point of commencement.
That such special rate shall be an annual-recurring rate during the currency of such loan, and shall be payable yearly on the 1st day of September in each and every year during the currency of such loan, being a period of 36½ years, or until the loan is fully paid off.
W. JONES, Chairman.
L. A. JOHNSON, Councillor.
H. C. HEMPHILL, Clerk.

In the matter of the Companies Act, 1908; and in the matter of the MOUNT EDEN BOWLING CLUB (LIMITED).
An extraordinary general meeting of the MOUNT EDEN BOWLING CLUB (LIMITED) duly convened and held on the 29th day of June, 1925, it was resolved that the company be wound up voluntarily; and at a further extraordinary general meeting held on the 20th day of July, 1925, the said resolution was confirmed; and by a further resolution duly passed at the said meeting held on the 20th day of July, 1925, it was resolved that CHARLES HUDSON, of Auckland, Accountant, be appointed Liquidator.

H. LINNEY AND COMPANY (LIMITED).
IN LIQUIDATION.
NOTICE is hereby given that a general meeting of members of the above-named company will be held at the office of the Liquidator, No. 87 The Terrace, Wellington, on Friday, the 13th November, 1925, at 9.30 a.m., for the purpose of having an account placed before them showing the manner in which the winding-up has been conducted and the assets of the company disposed of, and hearing any explanation that may be given by the Liquidator.
JNO. L. GRIFFIN,
Liquidator.
Dated at Wellington this 24th day of October, 1925.

In the matter of the Companies Act, 1908, and the UNIVERSAL MERCANTILE COMPANY (LIMITED), in liquidation.
NOTICE is hereby given that at an extraordinary general meeting of the UNIVERSAL MERCANTILE COMPANY (LIMITED) held on the 19th day of October, 1925, a resolution was passed authorizing the voluntary winding-up of the company, and appointing ERNLE BEAVEN BORHAM as Liquidator.
E. B. BORHAM,
J. M. BORHAM,
V. A. BORHAM,
Shareholders in the company.
Notice is also hereby given that a general meeting of the UNIVERSAL MERCANTILE COMPANY (LIMITED) will be held at the registered office of the company, 182 Wakefield Street, Wellington, at 11 a.m. on the 14th November, 1925, for the purpose of laying before such meeting the account of the winding-up of the company.
E. B. BORHAM.

In the matter of the Companies Act, 1908; and in the matter of HAISMAN FRANCIS LOUGHER AND Co. (LIMITED).
A special meeting of the shareholders of HAISMAN FRANCIS LOUGHER AND Co. (LIMITED) held in the registered office of the company, Read's Quay, Gisborne, on Friday, 16th October, 1925, the following entry was duly recorded in the company's minute-book :—
"As recommended by a meeting of creditors held in Mr. R. B. Hill's office on 16th October, 1925, that the company