Page:The London Gazette 28314.pdf/47

THE LONDON GAZETTE, DECEMBER 3, 1909. numbered 6001 to 8000 inclusive are unissued, and nothing has been or is to be deemed to be paid up thereon."

Dated this 1st day of December, 1909. G. M. FOLEARD, 11, Poultry, E.G., Solicitor for the Company.

156

In the Matter of the UNIVERSAL INSURANCE LOAN AND INVESTMENT COMPANY Limited and Reduced, and in the Matter of the Companies (Consolidation) Act, 1908.

OTICE is hereby given, that a petition was on the 29th day of November, 1909, presented to His Majesty's High Court of Justice for the confirmation of the reduction of the capital of the above named Company from £106,696 to £26,674, resolved on by Special Resolutions passed and confirmed at Extraordinary General Meetings of the above named Company, held respectively on the 2nd and 17th days of November, 1909, and that such petition is directed to be heard before his Lordship, Mr. Justice Swinfen Eady, on Tuesday, the 14th day of December, 1909. Any creditor or shareholder of the above named Company desiring to oppose the making of an Order confirming such reduction of capital should appear at the time of hearing personally, or by his Counsel, for that purpose. A copy of the petition will be furnished to any such person requiring the same, by the undersigned, on payment of the regulated charges for the same.—Dated this 2nd day of December, 1909.

STMPSON THOMAS and CLARK, 49. Queen Victoria-street, London, E.G.; Agents for SIMPSON THOMAS and CURTIS, of Leeds, Solicitors for the above named Company. 163

In the Matter of the PEEL RIVER LAND AND MINERAL COMPANY Limited and Reduced, and in the Matter of the Companies (Consolidation) Act, 1908.

OTICE is hereby given, that a petition presented to His Majesty's High Court of Justice, on the 21st day of July, 1909, for an Order confirming the reduction of the capital of the above Company from £600,000 to £360,000 is directed to be heard before His Lordship Mr. Justice Swinfen Eady, at the Royal Courts of Justice, Strand, London, on Tuesday, the 14th day of December, 1909.

Dated this 1st day of December, 1909.

FRESHFIELDS, 31, Old Jewry, London, E.C., Solicitors for the said Company.

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In the Matter of the HARTLEY WINTNEY GAS AND COKE COMPANY Limited.

T an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at Mr. Kenward's office. Hartley Wintney, on the eighth day of November, 1909, the following Special Resolution was duly passed; and at a subsequent Extraordinary General Meeting of the Members of the said Company, also duly convened, and held at the same place, on the twenty-fourth day of November, 1909, the said Special Resolution was duly confirmed:—

"That the Company be wound up voluntarily, and that Thomas Kenward be appointed Liquidator of the Company."

W. G. FITCH, Chairman. 029

In the Matter of the ODIBAM GAS AND COKE COMPANY Limited.

T an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at the Secretary's Office, Church-street, Odiham, on the eighth day of November. 1909, the following Special Resolution was duly passed ; and at a subsequent Extraordinary General Meeting of the Members of the said Company, also duly convened, and held at the same place, on the 24th day of November, 1909, the said Special Resolution was duly confirmed :— "That the Company be wound up voluntarily, and that William Henry Wright, the Secretary, be appointed Liquidator of the Company."

Dated this thirtieth day of November, 1909. DANIEL EING, Chairman.

031

T an Extraordinary General Meeting of the above named Company, duly convened, and held at 14, Victoria-street. Westminster, S.W., on the 23rd day of November. 1909, the following Extraordinary Resolution was passed, namely:—

"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 Mr. Charles Hollis, be and he is hereby appointed Liquidator for the purposes of such winding up."

Dated this 30th day of November, 1909. CHAS. HOLLIS, Secretary. 035

T an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at Winchester House, Old Broad-street, London, E.C., on the 26th day of November, 1909, 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 at the same Meeting Henry Windsor Bayne, of 1, Oxford-court, Cannon-street, E.G., was appointed Liquidator for the purpose of such winding up.—Dated this

E. J. MELTON, Chairman. ??4

T an Extraordinary General Meeting of the Members of the said Syndicate, duly convened, and held at the registered offices of the Syndicate, No. 575/6/7, Salisbury House, London Wall, in the city of London, on the 5th day of November, 1909, the following Special Resolution was duly passed ; and at a subsequent Extraordinary General Meeting of the said Syndicate, also duly convened, and held at the said registered offices of the Syndicate, on the 22nd day of November, 1909, the following Special Resolution was duly confirmed, viz.:—

"That the Syndicate be wound up voluntarily, and that Mr. Percy George Macdonald be and he is hereby appointed Liquidator for the purposes of such winding up at a fee of fifty pounds."

Dated this 26th day of November, 1909.

GEO. MACDONALD, Chairman. 025

T an Extraordinary General Meeting of the Members of "the above named Company, duly convened, and held at the registered office of the Company, 40, South street, Moor, Sheffield, in the county of York, on the 4th day of November, 1909, the following Special Resolution was duly passed; and at a subsequent Extraordinary General Meeting of the Members of the said Company, also duly convened, and held at the same place, on the 24th day of November, 1909, the following Special Resolution was duly confirmed:—

"That the Company be wound up voluntarily under the provisions of the Companies (Consolidation) Act, 1908, and that Mr. William Chapman, of 40, South-street, Moor, Sheffield, be and he is hereby appointed the Liquidator for the purposes of such winding up."

WM. CHAPMAN, Chairman. ?98