2892
THE NEW ZEALAND GAZETTE.
No. 68

In the matter of the Companies Act, 1908; and in the
matter of the Coromandel Co-operative Dairy Company
(Limited).

NOTICE is hereby given that the following resolution was
passed at an extraordinary general meeting of members
of the above-named company held at Coromandel on 2nd
September, 1926, and duly confirmed as a special resolution
at an extraordinary general meeting of members held at
Coromandel on 17th September, 1926:—

“That the company having agreed to dispose of its assets
and liabilities to the NEW ZEALAND CO-OPERATIVE DAIRY
COMPANY (LIMITED), it be now wound up voluntarily, and
that ERNEST VALENTINE QUICK, of Hamilton, Company
Secretary, be and is hereby appointed Liquidator for the pur-
pose of winding up the affairs of the company.”

E. V. QUICK,
Liquidator.

Hamilton, 30th September, 1926.
950

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