RUSSELL AND CO. LTD.

NOTICE OF RESOLUTION TO WIND UP VOLUNTARILY

Notice of Creditors' Meeting

NOTICE is hereby given, pursuant to section 269 of the Companies Act 1955, that Russell and Co. Ltd. passed, on the 25th day of October 1961, a special resolution that the company be wound up voluntarily; and notice is hereby further given, pursuant to section 284 of the Companies Act 1955, that a meeting of creditors of the company will be held in the Board Room, Epworth Chambers, 176 Hereford Street, Christchurch, on Friday, the 3rd day of November 1961, at 2.15 p.m.

A. CLARK
(as agent for S. E. B. Taylor)
G. S. RUSSELL
W. S. RUSSELL

Directors.

$£ 6,000 $ to $ £ 3,000 $ and the minute approved by the Court showing, with respect to the capital of the company as altered, the several particulars required by the above-mentioned Act, was registered by the Registrar of Companies on the 18th day of October 1961. The said minute is in the words and figures following:

"The Capital of C. H. Paterson and Son Ltd. is $ £ 3,000 $ divided into 3,000 fully-paid ordinary shares of $ £ 1 $ having been reduced from $ £ 6,000 $ divided into 6,000 ordinary shares of $ £ 1 $ each fully paid by the payment to Charles Hay Paterson of the sum of $ £ 3,000 $."

Dated this 25th day of October 1961.

1590 C. B. CHETTLEBURGH, Solicitor for the Company.

STACEY AND WASS LTD.

Notice of Reduction of Capital

In the matter of the Companies Act 1955 and in the matter of Stacey and Wass Ltd.

NOTICE is hereby given that an order of the Supreme Court of New Zealand, dated the 12th day of October 1961, confirming the reduction of the share capital of the above-named company from $ £ 4,000 $ to $ £ 500 $ and the minute approved by the Court showing, with respect to the capital of the company as altered, the several particulars required by the above-mentioned Act, was registered by the Assistant Registrar of Companies at Auckland on the 24th day of October 1961.

A. V. FRAER, Solicitor for the Company.

By the Court—

[L.S.]

W. RUDMAN, Deputy Registrar.

1577

HOWICK BOROUGH COUNCIL

RESOLUTION MAKING SPECIAL RATE

PURSUANT to the Local Bodies Loans Act 1956, the Howick Borough Council hereby resolves as follows:

"That, for the purpose of providing the annual charges on a loan of $ £ 59,400 $ authorised to be raised by the Howick Borough Council under the above-mentioned Act for the purpose of providing sewage reticulation, Area 5, the said Howick Borough Council hereby makes a special rate of 0.472d. in the pound upon the rateable value of all rateable property in the Borough of Howick; and that the special rate shall be an annual-recurring rate during the currency of the loan and be payable half-yearly on the 1st day of April and the 1st day of October in each and every year during the currency of the loan, being a period of 20 years, or until the loan is fully paid off."

For the Howick Borough Council—

1617

WALTER H. HADDRELL, Deputy Mayor.

PALMERSTON NORTH CITY COUNCIL

RESOLUTION MAKING SPECIAL RATE

City Development Loan 1961, $ £ 142,000 $-First Issue of $ £ 82,000 $

THAT, in pursuance and exercise of the powers vested in it in behalf by the Local Authorities Loans Act 1956 and its amendments and all other powers in that behalf thereunto enabling it, the Palmerston North City Council doth hereby resolve as follows:

"That, for the purpose of providing the annual charges on a loan of eighty-two thousand pounds ($ £ 82,000 $) authorised to be raised by the Palmerston North City Council under the above-mentioned Act for the purpose of continuing works commenced under the 1959 City Development Loan, consisting principally of the installation of a new main-trunk sewer, provision of sewer, water supply, and storm-water drainage, road-ing, the erection of conveniences and dressing sheds and the development of reserves, the said Palmerston North City Council hereby makes a special rate of one hundred and thirty-eight thousandths of a penny (0.138d.) in the pound ($ £ $) upon the rateable value (upon the basis of the unimproved value) of all rateable property of the City of Palmerston North; and that such special rate shall be an annual-recurring rate during the currency of the loan and be payable yearly on the 1st day of April in each and every year during the currency of the loan, being a period of ten (10) years, or until the loan is fully paid off."

Carried this 24th day of October 1961.

1585

G. M. RENNIE, Mayor.

NOTICE OF DISSOLUTION OF PARTNERSHIP

THE partnership heretofore existing between Douglas Phair Conn, of Rotorua, panelbeater and Alfred Barnsley, of Rotorua, motor trimmer, trading under the name of Auto Timmers, under deed of partnership dated the 3rd day of October 1955, varied by agreement dated the 27th day of September 1961, is hereby dissolved as from the 31st day of October 1961.

All accounts owing by the partnership shall be rendered to A. H. Dukeson, public accountant, of Rotorua, liquidator for the partnership.

Dated this 1st day of November 1961.

D. P. CONN.

A. BARNSLEY.

C. H. PATERSON AND SON LTD.

Notice of Reduction of Capital

In the matter of the Companies Act 1955 and in the matter of C. H. Paterson and Son Ltd., a company duly incorporated in New Zealand and having its registered office in the City of Dunedin and carrying on business as Jewellers and Watchmakers.

NOTICE is hereby given that the order of the Supreme Court of New Zealand, dated the 6th day of October 1961, confirming the reduction of capital of the above-named company from