2532

THE NEW ZEALAND GAZETTE.

PRINTING SERVICE, LIMITED.

IN LIQUIDATION.

NOTICE is hereby given that on the 1st day of December,
1932, the following special resolution was passed by
all the shareholders of Printing Service, Limited, Stewart
Buildings, Courtenay Place, Wellington, by entry in its
minute-book:

Resolved: That the company be wound up voluntarily,
and that Mr. ARTHUR MAURICE ANDERSON, of Wellington,
Public Accountant, be appointed Liquidator for the purpose
of such winding-up.

Dated at Wellington, this 1st day of December, 1932.

A. M. ANDERSON, Liquidator.

MARK GRACE AND CO., LTD.

IN VOLUNTARY LIQUIDATION.

In the matter of the Companies Act, 1908, and amendments
thereto, and in the matter of MARK GRACE AND Co., LTD.
(in Voluntary Liquidation), Nelson.

NOTICE is hereby given that the company is in voluntary
liquidation, and that all persons or companies having
claims against the company are requested to send full particulars
to me on or before the 20th day of December, 1932,
otherwise they may be excluded from participation in any
distribution of the assets.

Dated at Nelson, this 2nd day of December, 1932.

P.S. BOYES,

Liquidator.
P.O. Box 74, Nelson.

LYTTELTON BREAD COMPANY, LTD.

In the matter of the Companies Act, 1908, and its amendments,
and in the matter of the LYTTELTON BREAD
COMPANY, Ltd.

NOTICE is hereby given that the following resolution
was passed at a meeting of shareholders held in the
company's registered office, Lyttelton, on Monday, the 28th
November, 1932:

That, having sold its business, the company be voluntarily
wound up, and that Mr. PERCY C. BROWNE, Public Accountant,
of Christchurch, be appointed Liquidator.

PERCY C. BROWNE,

Liquidator.

WELLINGTON SOAP CO., LTD.

IN LIQUIDATION.

In the matter of the Companies Act, 1908, and in the
matter of the WELLINGTON SOAP CO., LTD. (in Liquidation).

NOTICE is hereby given that at an extraordinary general
meeting of the members of the above-named company,
duly convened and held at the registered office of the company,
Ngahauranga, Wellington, on the 31st October, 1932, the
following extraordinary resolution was duly 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 the same,
and accordingly that the company be wound up voluntarily,
and that ERNEST KETKO, of Wellington, be and is hereby
appointed Liquidator for the purpose of such winding-up.

ERNEST KETKO,

Liquidator.
90 Wallace Street, Wellington, S. 1, 30th November, 1932.

THE INDEMNITY MUTUAL MARINE ASSURANCE
COMPANY, LIMITED.

HEAD OFFICE—LLOYDS BUILDINGS, LEADENHALL STREET,
LONDON.

In the matter of section 307 of the Companies Act, 1908.
NOTICE is hereby given that it is the intention of the
Indemnity Mutual Marine Assurance Company,
Limited, of Leadenhall Street, in the City of London, to

cease carrying on business after the tenth day of March, one
thousand nine hundred and thirty-three, in the Dominion
of New Zealand.

Dated at Dunedin, this first day of December, one thousand
nine hundred and thirty-two.

The common seal of H. L. TAPLEY AND Co., LIMITED, as
Attorney for the Indemnity Mutual Marine Assurance Company,
Limited, was hereunto affixed in the presence of—

JAMES DUNCAN, Director.
G. L. TAPLEY, Director.
G. R. PEAKE, Secretary.

Attorney's address—Central Chambers, 49 Bond Street,
Dunedin.

THE GOOD FORTUNE GOLD-MINING COMPANY,
LIMITED.

NOTICE is hereby given that by an extraordinary resolution
passed by the above company on the 18th day of
November, 1932, as provided by section 6, subsection (1), of
the Kawarau Gold-mining Amendment Act, 1930, it was
resolved that the company be wound up voluntarily.

Dated this fifth day of December, one thousand nine
hundred and thirty-two.

HAMEL AND SIMPSON,
Solicitors for the Company.

STATEMENT OF THE AFFAIRS OF A COMPANY.
Name of company : New Zealand Crown Mines Company, Ltd.
When formed, and date of registration of office in New Zealand :
13th January, 1914.
Whether in active operation or not : Not in active operation.
Where business is conducted : 60 Shortland Street, Auckland.
Name of Attorney : Robert Gracie Milligan.
Where mine is situate : Mine forfeited.
Nominal capital : £100,000.
Amount of capital subscribed : £38,118 12s.
Amount of capital actually paid up in cash in New Zealand :
£11,367 7s.
Price paid to vendors of mine—
(a) In fully paid-up shares : 16 shares at 4s., £3 4s.
(b) In partly paid-up shares, credited as 2s. paid up :
200,218 at 2s., £20,021 16s.
(c) In cash : Nil.
Number of shares into which capital is divided : 1,000,000.
Number of shares on New Zealand Register : 54,082.
Amount paid per share (New Zealand Register) : 2s.
Amount called up per share (New Zealand Register) : 2s.
Number and amount of calls in arrear (New Zealand Register) :
Nil.
Number of forfeited shares on New Zealand Register : Nil.
Number of shareholders on New Zealand Register : 148.
Number of men employed in New Zealand : Nil.
Quantity and value of gold or silver produced since last
statement : Nil.
Total quantity and value produced since registration in New
Zealand : 4,001 oz. gold, 13,780 oz. silver ; £17,104 4s. 10d.
Amount expended in connection with carrying on mining
operations in New Zealand since last statement : £110
14s. 10d.
Total expenditure since registration of office in New Zealand :
£48,870 5s. 9d.
Total amount of dividends paid in New Zealand : Nil.
Amount of cash in bank in New Zealand : £64 6s. 7d.
Amount of debts directly due to company in New Zealand :
Nil.
Amount of such debts considered good : Nil.
Amount of liabilities of company in New Zealand : Nil.
Amount of cash in hand in New Zealand : Nil.
Note.—By order of Court dated 9th September, 1931,
the nominal capital was altered to 1,000,000 shares of 2s.
each and the issued capital reduced from 190,594 shares of 4s.
each to 95,297 shares of 2s. each.

I, Robert Gracie Milligan, Attorney of the New Zealand
Crown Mines Company, Ltd., do solemnly and sincerely declare
that this is a true and complete statement of the affairs of the
said company as on the 31st day of December, 1931, being
the date of the last balance-sheet ; and I make this solemn
declaration conscientiously believing the same to be true, and
by virtue of the Justices of the Peace Act, 1927.

R. G. MILLIGAN.

Declared at Auckland, this 6th day of December, 1932,
before me—Thomas Jackson, a Solicitor,&c.