7 Jan.] THE NEW ZEALAND GAZETTE 61

order to borrow the sum of £60,000 (sixty thousand pounds)
as a special loan, to be designated Loan No. 11 1953, £60,000,
for the following purposes:

(a) Constructing a main sewer as an extension of Branch
Sewer No. 9 from Preston Avenue to Richardson
Road, Mount Roskill.

(b) Constructing a combined sewage and trade-wastes
sewer from the new sewer mentioned in (a) east-
wards to Hayr Road, Mount Roskill.

(c) Constructing a short branch sewer (to be known as
Branch Sewer No. 9A) to the boundary of Mount
Roskill Borough at the western end of Richardson
Road.

(d) Financing minor works and contingencies in connec-
tion therewith.

The foregoing special order was made by way of a special
resolution passed at a special meeting of the Auckland
Metropolitan Drainage Board convened by requisition of the
Chairman dated 12 November 1953 and held on 18 November
1953. It was publicly notified in the New Zealand Herald on
23 November 1953 and 7 December 1953. It was confirmed
at a meeting of the Board convened by resolution of
the Board on 18 November 1953 and held on 16 December
1953.

The Common Seal of the Auckland Metropolitan Drainage
Board was hereto affixed this 16th day of December 1953 in
the presence of—

[L.S.] J. A. C. ALLUM, Chairman.
B. H. ROCHE, Member.
B. P. STEVENSON, Member.
E. W. A. DRAKE, Secretary.

933

AUCKLAND METROPOLITAN DRAINAGE BOARD

SPECIAL ORDER

Loan No. 12 1953, £28,000

THE Auckland Metropolitan Drainage Board, in exercise of
the powers vested in it by the Auckland Metropolitan
Drainage Act 1944 and in pursuance of the authority conferred
on it under the Local Bodies’ Finance Act 1921–22, the Local
Bodies’ Loans Act 1926, the Local Government Loans Board
Act 1926, and their respective amendments, and in exercise of
all other powers enabling it in that behalf, doth hereby
resolve by special resolution intended to operate as a special
order to borrow the sum of £28,000 as a special loan, to be
designated Loan No. 12 1953, £28,000, for the purpose of
meeting portion of the cost of widening and deepening Oakley
Creek between Richardson Road and Sandringham Road in the
Borough of Mount Roskill.

The foregoing special order was made by way of a special
resolution passed at a special meeting of the Auckland
Metropolitan Drainage Board convened by requisition of the
Chairman dated 12 November 1953 and held on 18 November
1953. It was publicly notified in the New Zealand Herald on
23 November 1953 and 7 December 1953. It was confirmed at
a meeting of the Board convened by resolution of the Board
on 18 November 1953 and held on 16 December 1953.

The Common Seal of the Auckland Metropolitan Drainage
Board was hereto affixed this 16th day of December 1953 in
the presence of—

[L.S.] J. A. C. ALLUM, Chairman.
B. H. ROCHE, Member.
B. P. STEVENSON, Member.
E. W. A. DRAKE, Secretary.

934

TIMBER TRADERS, LIMITED

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution

NOTICE is hereby given, pursuant to section 222 of the
Companies Act 1933, that at a meeting of creditors of
the above-named company duly convened and held at Hamilton
on Wednesday, 16 December 1953, the following resolution
was duly passed:

“1. That the company be wound up voluntarily.
“2. That in pursuance of section 235 of the Companies
Act 1933, JAMES FRANCIS FREW, of Hamilton, Public
Accountant, be and he is hereby nominated as liquidator of
the company.”

Dated this 17th day of December 1953.

J. F. FREW, Liquidator.

935

BILL ARNOTT, LIMITED

NOTICE OF APPOINTMENT OF LIQUIDATOR

I, DOUGLAS GORDON CHAPMAN, Public Accountant, of
Napier, hereby give notice that by a resolution passed at
a meeting of creditors held on the 9th day of December 1953,
and duly recorded in the minute book, I was appointed
liquidator of Bill Arnott, Limited.

Dated this 9th day of December 1953.

D. G. CHAPMAN, Liquidator.

938

WHALE AND CULLEN, LIMITED

IN VOLUNTARY LIQUIDATION

In the matter of the Companies Act 1933, and WHALE
AND CULLEN, LIMITED (in voluntary liquidation).

PURSUANT to section 232 of the above-mentioned Act,
notice is hereby given that a general meeting of the
above company will be held in the offices of Messrs Lovegrove,
Turner, and Hopkins, Power Board Buildings, Queen Street,
Auckland, at 11 a.m. on Thursday, 21 January 1954, for the
purpose of enabling the liquidator to lay before such meeting
an account of the winding-up and give any explanation
thereof.

Dated this 16th day of December 1953.

G. C. B. MINOGUE, Public Accountant,
Liquidator.

936

ARGYLL FARMING COMPANY, LIMITED

IN LIQUIDATION

In the matter of the Companies Act 1933, and in the
matter of ARGYLL FARMING COMPANY, LIMITED.

NOTICE is hereby given that the following special resolution
was duly passed by the above-named company on 18
December 1953 as a special resolution in accordance with
section 221 (b) of the Companies Act 1933:

“(a) That the company be wound up voluntarily.
“(b) That N. B. FIPPARD, of Hastings, be and is hereby
appointed liquidator of the company.”

Dated at Hastings, this 18th day of December 1953.

N. B. FIPPARD, Liquidator.

937

JAMES NELSON AND COMPANY, LIMITED

IN VOLUNTARY LIQUIDATION

Minutes of annual general meeting of James Nelson and
Company, Limited, held at Ross, Meade, and Dowling’s
office on 22nd day of December 1953 at 11 a.m.

RESOLVED that in view of the disposal of the Ranfurly
section and sale of the business that the company be
wound up voluntarily, and that such liquidation be deemed to
commence as at 31 March 1953, and that Mr DOWLING be
appointed liquidator.

A. J. DOWLING, Liquidator.

940

HURCOMB & NIXON, LIMITED

In the matter of the Companies Act 1933, and in the
matter of HURCOMB & NIXON, LIMITED (in
liquidation).

TAKE notice that at a meeting of shareholders held on the
2nd day of December 1953, the following resolution was
passed:

“That the company be voluntarily wound up, and that
Mr FRANK SMITH, Main Street, Pahiatua, be appointed to act
as liquidator of the company.”

Dated this 16th day of December 1953.

FRANK SMITH, Liquidator.

941

ROBIN PALMER, LIMITED

IN LIQUIDATION

Notice of Voluntary Winding-up Resolution

NOTICE is hereby given pursuant to section 222 of the
Companies Act 1933 that at a meeting of the above-named
company, duly convened and held on the 17th day of December
1953, the following special resolution was duly passed:

“That the company be wound up voluntarily.”

Dated this 22nd day of December 1953.

R. L. LAURENSON, Liquidator.

141 Hereford Street, P.O. Box 985, Christchurch. 942

RAGLAN COUNTY COUNCIL

RESOLUTION MAKING SPECIAL RATE

Buildings Loan 1953, £10,000

IN pursuance and exercise of the powers vested in it in that
behalf by the Local Bodies’ Loans Act 1926, the Counties
Act 1920, and amendments thereto respectively, and all other
Acts and powers it thereunto enabling, the Raglan County
Council hereby resolves as follows:

“That, for the purpose of providing the half-yearly
instalments of principal and interest and other loan charges
on a loan of £10,000 authorized to be raised by the Raglan