APRIL 19] THE NEW ZEALAND GAZETTE 567

COOPER VALUE AND COMPANY, LIMITED

NOTICE OF VOLUNTARY WINDING-UP RESOLUTION

Pursuant to section 222 of the Companies Act, 1933, notice is hereby given that at an extraordinary general meeting of the above-named company, duly convened and held on the 13th day of April, 1951, the following special resolution was passed:—

“1. That, consequent upon the death of Mr. Sydney Cooper, the company be wound up voluntarily.

“2. That Mr. N. A. Ellery, Public Accountant, of Auckland, be and he is hereby appointed liquidator of the company.”

Dated this 13th day of April, 1951.

N. A. ELLERY, Liquidator.

73

HAMILTON BAGWASH LAUNDRY, LIMITED

IN LIQUIDATION

Notice is hereby given that by means of an entry in the minute-book of the above-named company, signed in the manner required by section 300 (1) of the Companies Act, 1933, the following special resolution was duly passed on the 12th day of April, 1951:—

“1. That the company be wound up voluntarily.

“2. That Mr. Burnham William Heasman, of Auckland, be and he is hereby appointed liquidator of the company.”

Dated this 16th day of April, 1951.

B. W. HEASMAN, Liquidator.

74

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