Sept. 19] THE NEW ZEALAND GAZETTE 1281

H. L. NORTHERN, LIMITED
—
IN VOLUNTARY LIQUIDATION
—
Notice of Voluntary Winding-up Resolution
—
In the matter of the Companies Act, 1933, and in the matter
of H. L. NORTHERN, LIMITED (in Voluntary Liquidation).

I, DANN LE CREN MORGAN, give notice that the following
special resolution has been passed by the shareholders by an
entry in the minute-book and confirmed by all shareholders :—

“ That as the company having disposed of its properties at
Mokau and Awakino and ceased to carry out the functions for which
it was formed, that the company be wound up voluntarily and that
DANN LE CREN MORGAN be appointed liquidator.”

406
D. LE C. MORGAN, Liquidator.

—

A. J. SHAYNE, LIMITED
—
IN LIQUIDATION
—
Notice of Dividend
—
Name of company : A. J. Shayne, Limited (in Liquidation).
Address of registered office : Office of Official Assignee, Smith’s
Building, Albert Street, Auckland C. 1.
Registry of Supreme Court : Auckland.
Number of matter : M. 120/1939.
Amount per £1 : 6s. 11d.
First and final or otherwise : First and final.
When payable : 14th October, 1946.
Where payable : Office of Official Assignee, Auckland.

407
V. R. CROWHURST, Official Assignee.

—

A. J. SHAYNE, LIMITED
—
IN LIQUIDATION
—
Notice of Intended Dividend
—
Name of company : A. J. Shayne, Limited (in Liquidation).
Address of registered office : Office of the Official Assignee,
Smith’s Building, Albert Street, Auckland.
Registry of Supreme Court : Auckland.
Number of matter : M. 120/1939.
Last day for receiving proofs : 7th October, 1946.
Name of liquidator : The Official Assignee, Auckland.
Address : Smith’s Building, Albert Street, Auckland C. 1.

408
V. R. CROWHURST, Official Assignee.

—

NOTICE OF APPOINTED DAY UPON PETITION FOR
EXTENSION OF LETTERS PATENT
—
In the Supreme Court of New Zealand
(Wellington District),
Wellington Registry.

In the matter of the Patents, Designs, and Trade-marks Act,
1921–22, and the rules thereunder, and in the matter of
New Zealand Letters Patent No. 65884, dated the 29th
day of April, 1932, granted to JOHN ASHLEY HART for an
invention for “ Means for use in heating water and cooking
operations.”

NOTICE is hereby given that Harco Sales, Limited, a duly
incorporated company having its registered office at Pal-
merston Buildings, Queen Street, Auckland, in the Dominion of
New Zealand, as registered proprietor of New Zealand Letters
Patent No. 65884, intends to proceed upon a petition to the Supreme
Court of New Zealand at Wellington praying that the said letters
patent be extended for a further term : And notice is hereby given
that by order of the Supreme Court of New Zealand at Wellington
made on the 30th day of August, 1946, the said Court did order
that the 20th day of October, 1946, be fixed as the appointed day
before which the said petition shall not be heard.

Dated this 9th day of September, 1946.

409
HARCO SALES, LIMITED,
By its Solicitor, H. A. STEADMAN.

—

WARD AND COMPANY, LIMITED
—
IN VOLUNTARY LIQUIDATION
—
NOTICE is hereby given that, in pursuance of the provisions
of section 232 of the Companies Act, 1933, a general meeting
of Ward and Company, Limited (in voluntary liquidation), will
be held at the registered office of the company, Kilmore Street,
Christchurch, on Wednesday, the 9th October, 1946, at the hour
of 2.30 o’clock in the afternoon.

Business.—To receive Realization Account, Shareholders’ Dis-
tribution Account, and liquidator’s and auditor’s final report.

410
E. W. HASELL, Liquidator.

CLendon PARK, LIMITED
—
IN LIQUIDATION
—
NOTICE is hereby given that at an ordinary general meeting
of the above-named company, duly convened and held on
the 28th day of August, 1946, the following resolution was duly
passed :—

“ That Mr. THOMAS HUGH IAN FLEMING be appointed liquidator
in the place of Mr. JAMES McVEAGH, deceased, upon similar terms
and conditions, and to fill the vacancy caused by the death of the
said Mr. James McVeagh.”

Dated this 6th day of September, 1946.

411
WM. McHARDY, Chairman.

—

BOROUGH OF TE AWAMUTU
—
PURSUANT to section 13 of the Local Bodies’ Loans Act, 1926,
I hereby give notice that at a poll of the ratepayers of the
Borough of Te Awamutu taken on the 6th day of September, 1946,
on a proposal of the Te Awamutu Borough Council to raise a loan
of £40,000 for the extension and improvement of the borough sewer-
age system, the number of votes recorded was as follows :—

Votes.
For the proposal .. .. .. .. 68
Against the proposal .. .. .. 64
Informal .. .. .. .. 2

I therefore declare the proposal to be carried.

Dated this 9th day of September, 1946.

412
G. SPINLEY, Mayor.

—

THE UNIVERSITY CLUB (WELLINGTON) INCORPORATED
—
IN VOLUNTARY LIQUIDATION
—
In the matter of the Incorporated Societies Act, 1908, and in
the matter of THE UNIVERSITY CLUB (WELLINGTON)
INCORPORATED (in Voluntary Liquidation).

NOTICE is hereby given that at a special general meeting of the
club held on the 10th day of September, 1946, it was resolved
that the club be wound up voluntarily, and that HENRY CATES
ROSE, of Wellington, Public Accountant, be and is hereby appointed
liquidator for the purpose of such winding up.

Dated at Wellington, this 12th day of September, 1946.

H. C. ROSE, Public Accountant.

20 Brandon Street, Wellington.

413

—

ELLERSLIE BOROUGH COUNCIL
—
RESOLUTION MAKING SPECIAL RATE
—
Waterworks Loan, 1945, £12,000

IN pursuance and exercise of the powers vested in it in that
behalf by the Local Bodies’ Loans Act, 1926, the Ellerslie
Borough Council hereby resolves as follows :—

“ That, for the purpose of providing the interest and other
charges on a loan of £12,000, to be known as ‘ The Waterworks
Loan, 1945,’ authorized to be raised by the Ellerslie Borough
Council under the above-mentioned Act, for the purpose of providing
funds to meet the cost of laying approximately 112 chains of new
8 in. water-mains to replace existing mains and fittings in the
industrial area in the borough, and approximately 130 chains of
4 in. water-mains to augment the supply throughout the residential
area of the borough, the said Ellerslie Borough Council hereby
makes and levies a special rate of one-fourth of one penny (¼d.)
in the pound upon the rateable value (on the basis of the capital
value) of all the rateable property of the Borough of Ellerslie ;
and that such special rate shall be an annual-recurring rate during
the currency of such loan and be payable yearly on the 1st day of
April in each and every year during the currency of such loan,
being a period of twenty-five years or until the loan is fully paid off.”

I hereby certify that the foregoing is a true and correct copy
of a resolution passed by the Ellerslie Borough Council at its
meeting held on the 10th day of September, 1946.

414
JOHN WM. CARR, Town Clerk.

—

DE LUXE BILLIARDS, LIMITED
—
IN LIQUIDATION
—
PURSUANT to section 222 of the Companies Act, 1933, notice
is hereby given that at a meeting of the above-named company,
duly convened and held on the 31st day of August, 1946, the
following resolution was passed :—

“ That the company, being financial, be voluntarily wound up.”

Dated this 11th day of September, 1946.

415
S. R. BASHAM, Liquidator.