78
THE NEW ZEALAND GAZETTE.
[No. 3

At the same meeting the following resolution was also passed:—

“That Messrs. J. T. SUTTON, of Christchurch, Company-manager, and W. H. NICHOLLS, of Christchurch, Public Accountant, be and they are hereby appointed Liquidators for the purposes of such winding-up.”

Dated this 6th day of January, 1932.

J. T. SUTTON, Chairman.
Witness—A. F. Wright, Solicitor, Christchurch.
760

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NOTICE OF DISSOLUTION OF PARTNERSHIP.

NOTICE is hereby given that the Partnership heretofore subsisting between us, the undersigned, carrying on business as Chemists at Princes Street, Dunedin, under the style or firm of “Clifford’s Pharmacy,” has been dissolved by mutual consent as from the 30th day of November, 1931.

All debts due to and owing by the said late firm will be received and paid respectively by William Power Charles Clifford, who will continue to carry on the said business under the style of “Clifford’s Pharmacy, Limited.”

Dated this 3rd day of December, 1931.

W. P. C. CLIFFORD.

Witness to the signature of William Power Charles Clifford—H. H. Walker, Solicitor, Dunedin.

ALEXANDER McNAB.

Witness to the signature of Alexander McNab—A. L. Dolamore, Solicitor, Gore.
761

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AUCKLAND (N.Z.) STUD CO., LTD.

AT an extraordinary general meeting of the shareholders of the above company held on Tuesday, 22nd December, 1931, the following extraordinary resolution was passed:—

“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 same, and accordingly that the company be wound up voluntarily, and that D. R. REVELL, of Auckland, Public Accountant, be appointed Liquidator for the purpose of such winding-up.”

762
D. R. REVELL, Liquidator.

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NOTICE OF DISSOLUTION OF PARTNERSHIP.

NOTICE is hereby given that the Partnership heretofore subsisting between EDWARD GRAHAM PINNY and EDWARD JAMES POPE, carrying on business in the City of Wellington as Motor-garagers and Motor Repairers and Adjusters under the style or firm name of “Pinny and Pope,” has been dissolved by mutual consent as from the 24th day of December, one thousand nine hundred and thirty-one (1931).

Dated at Wellington, this 24th day of December, 1931.

E. G. PINNY.
E. J. POPE.

Witness to both signatures—F. C. Ayson, Solicitor, Wellington.

NOTE.—That all payments due to the above-named firm are to be made to Edward Graham Pinny, who will be carrying on business as usual at the premises heretofore occupied by the partners, and he alone is entitled to give a valid receipt.

EDWARD GRAHAM PINNY,
By his Solicitors and Agents—
LUKE, CUNNINGHAM, AND CLERE.

EDWARD JAMES POPE,
By his Solicitor and Agent—
F. C. AYSON.
763

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BRIGHT’S LIMITED, HUNTLY.

IN VOLUNTARY LIQUIDATION.

In the matter of the Companies Act, 1908, and of BRIGHT’S LIMITED, Huntly, a private Company incorporated under the above Act.

NOTICE is hereby given that, on the 19th day of December, 1931, the following special resolution was passed:—

“That this company hereby resolves by special resolution that it is proved to the satisfaction of its members here present that the company cannot, by reason of its liabilities,

continue to do business, and it is advisable to wind up the same voluntarily, and that therefore the company and its affairs be forthwith wound up voluntarily; and that GEORGE NATHANAEL CHRISTIAN be appointed Liquidator to the company.”

Particulars of all claims against the company should be forwarded to the Liquidator.

G. N. CHRISTIAN, Liquidator.
20 and 21 Ferry Buildings, Auckland.
764

———

WARD PATENT NUMBER-PLATE COMPANY.

IN LIQUIDATION.

THE final meeting of shareholders of the above company will be held in Mr. E. S. Wilson’s Board Room, T. and G. Building, Princes Street, Dunedin, on Thursday, 28th January, 1932, at 2.30 o’clock p.m.

Business: To receive Liquidator’s report and statement of accounts in connection with the winding-up of the company.
765
E. S. WILSON, Liquidator.

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ROTORUA BUILDINGS, LTD.

A PRIVATE COMPANY INCORPORATED UNDER THE COMPANIES ACT, 1908.

NOTICE is hereby given that, pursuant to the powers vested in the shareholders under section 168 (6) of the Companies Act, 1908, the shareholders have signed in the company’s minute-book the following special resolution:—

“That, the company having discharged all its liabilities and disposed of its assets to the Rotorua Club (Incorporated), it be wound up voluntarily under the provisions of the Companies Act, 1908, and that JOSEPH HEWITT BUDDLE, Public Accountant, of Rotorua, be and he is hereby appointed Liquidator for the purpose of such winding-up.”

Dated at Rotorua, this 15th day of December, 1931.
766
J. H. BUDDLE, Liquidator.

———

PUBLIC NOTICE.

THE COMMERCIAL BANK OF AUSTRALIA, LIMITED.

THE Receiving Office at Papanui of the Christchurch Branch of the above Bank will be closed on and after the 30th January, 1932.

THE COMMERCIAL BANK OF AUSTRALIA, LTD.,
By its Attorney—
E. P. YALDWYN.
767

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MERCHANTS LIMITED.

IN VOLUNTARY LIQUIDATION.

AT a meeting of shareholders held on 17th November, 1931, the following resolution was carried unanimously:—

“That Merchants Limited wind up voluntarily.”

At a subsequent meeting on 1st December, 1931, the following resolution was carried:—

“That the motion passed at the previous meeting—‘That Merchants Limited wind up voluntarily’—be confirmed.”
768
R. ARMIT
H. F. LARSEN
} Liquidators.

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NEW ZEALAND INSURANCE COMPANY, LIMITED.

TRUSTEE, EXECUTOR, AND AGENCY BRANCH.

In the matter of the New Zealand Insurance Company Trust Act, 1916.

Annual Statement.

I, HARRY WILLIS, Manager, do solemnly and sincerely declare:—

1. That the liability of the members is limited.
2. That the capital of the company is £1,500,000 divided into £1,500,000 shares of £1 each.
3. That the number of shares issued is 1,500,000.
4. That calls to the amount of £1 per share have been made, under which the sum of £1,500,000 has been received.
5. That the amount of all moneys received on account of estates is £7,520,967 6s. 11d,