1588
THE NEW ZEALAND GAZETTE.
[No. 43

day of April, 1929, the following special resolution was duly
passed, and at a subsequent extraordinary general meeting
of the members of the said company, also duly convened and
held at the company’s registered office, Christchurch, on the
17th day of May, 1929, the following special resolution was
duly confirmed :—

1. That it is expedient to effect an amalgamation of this
   company with The Brett Printing and Publishing Company,
   Limited, such amalgamation to be effected by the sale by
   this company (in conjunction with The Brett Printing and
   Publishing Company, Limited) of its assets and business to
   a new company to be incorporated under the name of “New
   Zealand Newspapers, Limited.”

2. That, with a view thereto, this company be wound up
   voluntarily, and CHARLES HOWARD HEWLETT and ALEXANDER
   GUNN HENDERSON be, and they are hereby, appointed
   Liquidators for the purpose of such winding-up.

3. That the said Liquidators be, and they are hereby,
   authorized to consent to the registration of a new company
   to be named “New Zealand Newspapers, Limited,” with a
   memorandum and articles of association which have already
   been prepared with the privity and approval of the directors
   of this company.

4. That the draft agreement expressed to be made between
   this company of the first part, the Liquidators of this com-
   pany of the second part, The Brett Printing and Publishing
   Company, Limited, of the third part, the Liquidators of
   The Brett Printing and Publishing Company, Limited, of
   the fourth part, and New Zealand Newspapers, Limited, of
   the fifth part, be and the same is hereby approved, and that
   the said Liquidators be, and they are hereby, directed to enter
   into an agreement on behalf of this company in terms of the
   said draft, and to carry the same into effect.

C. H. HEWLETT, Chairman.

Witness : G. H. Buchanan, Solicitor, Christchurch.
519

MORTON MAINS AFFORESTATION, LIMITED.

IN LIQUIDATION.

In the matter of the Companies Act, 1908, and in the
matter of MORTON MAINS AFFORESTATION, LIMITED.

IN pursuance of section 223 of the Companies Act, 1908,
notice is hereby given that at the annual general meet-
ing of MORTON MAINS AFFORESTATION, LIMITED, held on the
28th day of May, 1929, the following extraordinary resolu-
tion was passed :—

“ That it is proved to the satisfaction of the company
that the company cannot, by reason of its liabilities, continue
its business, and that it is advisable to wind up the same.”

Dated at Invercargill, this 30th day of May, 1929.

GEO. B. BROWN, Secretary.
520

UNION ENGINEERING CO., LTD.

IN LIQUIDATION.

In the matter of the Companies Act, 1908, and in the
matter of THE UNION ENGINEERING COMPANY, LIMITED
(in liquidation).

IN accordance with the provisions of sections 230 and 252
of the Companies Act, 1908, notice is hereby given
that a general meeting of the members of the company will
be held at the office of the Liquidator, 58–9 Endeans Build-
ings, Queen Street, Auckland, on Thursday, 20th June, 1929,
at 2.30 o’clock p.m.

Business : To receive and adopt the Liquidator’s report
and statement of affairs, showing how the winding-up of the
company has been conducted and its property disposed of.

W. PERRY, F.P.A. (N.Z.) Liquidator,
58–9 Endeans Buildings, Auckland.

Auckland, 31st May, 1929.
521

MOSELEY, EUREKA-MAYTAG, LIMITED.

In the matter of the Companies Act, 1908, and in the
matter of MOSELEY, EUREKA-MAYTAG, LIMITED.

NOTICE is hereby given that MOSELEY, EUREKA-
MAYTAG, LIMITED, a company duly incorporated in
New South Wales, and having its registered office at 299A–
301 Castlereagh Street, Sydney, will carry on business in New
Zealand, and that the address of the office of the company
at which legal process of any kind may be served is Dominion
Buildings, Mercer Street, Wellington.

Dated this 5th day of June, 1929.

WATKINS, HULL, HUNT, AND WHEELER,
Attorneys.

39 Johnston Street, Wellington.
522

MAKARA COUNTY COUNCIL.

DECLARATION OF POLL ON PROPOSAL TO ADOPT SYSTEM OF
RATING PROPERTY ON UNIMPROVED VALUE.

PURSUANT to section 42 of the Rating Act, 1925, I
hereby give notice that at a poll of the ratepayers of
the County of Makara, taken on the 8th day of May, 1929,
on the proposal that the system of rating in the said county
be on the unimproved value, the number of votes recorded
for the proposal was 232; the number of votes recorded
against the proposal was 329; informal votes, 5.

I therefore declare that the proposal was rejected.

Dated this 15th day of May, 1929.

ERNEST WINDLEY,
Chairman of the County of Makara.
523

PRESTO FURNITURE FITTINGS, LTD.

IN VOLUNTARY LIQUIDATION.

In the matter of the Companies Act, 1908, and in the
matter of PRESTO FURNITURE FITTINGS, LTD.

NOTICE is hereby given that on the 29th day of May,
1929, the shareholders of PRESTO FURNITURE FITTINGS,
LTD., a private company registered under Part V of the Act,
passed the following special resolution :—

“ That it is advisable that the company go into voluntary
liquidation, and accordingly that same be wound up, and
that ALFRED LAMBERT PIKE, Public Accountant, of Auckland,
be and he is hereby appointed Liquidator for the purposes of
such winding-up.”

PRESTO FURNITURE FITTINGS, LTD. (IN LIQUIDATION).

A. L. PIKE, Liquidator.
524

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