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9264

T an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at the Mosley Hotel. Manchester, in the county of Lancaster, on Friday, the 12th day of November, 1909, the following Extraordinary Resolutions were duly passed; and at a subsequent Extraordinary General Meeting of the Members of the said Company, also duly convened, and held at the office of the Company, Murray-streer, Fish Docks. Grimsby, on Monday, the 29th day of November, 1909, the said Extraordinarv Resolutions were duly confirmed as Special Resolutions, viz.:—

(1) "That the Metropolitan Steam Fishing Company Limited be wound up voluntarily."

(2) "That Mr Reuben George Gower, of Fish Docks. Great. Grimsby, be and is hereby appointed the Liquidator to conduct the winding up."

W. BARRETT, Chairman.

028

T an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at 501, Salisbury-house, London Wall, London, E C., on 3rd November, 1909, the following resolution was duly passed ; and at a subsequent Kxtraordinary General Meeting of the said Company, also duly convened, and held at 501, Salisbury-house, London Wall, London, E.C., on the 24th day of November, 1909, the said resolution was duly confirmed as a Special Resolution, viz.:—

"That the African Gold Dredging and Mining Concessions Limited be wound up voluntarily, and that Mr. Arthur Goddard, of 46 and 47. London Wall. B.C., and Mr. Benno Seimert, of 501, Salisbury-house, E.C., be and they are hereby appointed joint Liq uidators thereof."

At the said subsequent Extraordinary General Meeting of the said Company the following resolution was also passed, viz.:—

"That the remuneration of Mr. Arthur Goddard, of 46 and 47, London Wall, E.G., and Mr. Benno Seimer, of 501, Salisbury-house, E.C., the joint Liquidators, for their services in the winding-up, be fixed at the sum of £105."

Dated the 24th day of November, 1909. ARTHUR GODDARD, Chairman of both the above Meetings. 049

T an Extraordinary General Meeting of the above named Company, duly convened, and held at the registered office of the above named Company, 72, Market-street, Manchester, in the county of Lancaster, on the 20th day of November, 1909, at 1 o'clock in the afternoon, the following Extraordinary Resolutions were duly parsed, viz.:—

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 voluniarily. And that Mr. Samuel Scholfield, of 14, James-street, Droylsden, near Manchester, Clerk, be and he is hereby appointed Liquidator for the purposes of such winding up.

Dated this 29th day of November, 1909. JAMES TAYLOR, Chairman.

COBBETT, WHEELER, and COBBETT, 49, Spring-gardens, Manchester, Solicitors for the Liquidator.

065

T an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at the Albion Dry Dock, Swansea, on the 29th d*y of November, 191)9, 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily; and that R. Phillips Pike, Chartered Accountant, of 17, Wind-street, Swansea, be and be is hereby appointed the Liquidator of the Company for the purposes of such winding up.

Dated this 30th day of November, 1909. EDWD. TOWERS, Chairman.

136

T an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at Selhurst, Lake road, Parkstone, in the county of Dorset,, on the eighteenth day of October, 1909, the following Special Resolution was duly passed; and at a subsequent Extraordinary General Meeting of the said Company, duly convened, and held at the same place, on the third day of November, 1909, the following resolution was duly confirmed, viz :—

"That the Bournemouth and District Subscribers' Apartment, Boarding House and Hotel Agency Limited be wound up voluntarily, and that George William Limmer, of 'Selhurst,' Lake-road, Parkstoue, be and hereby is appointed Liquidator."

Dated this first day of December, 1909.

R. A. LEES, Chairman. 073

OTICE is hereby given, that at an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at 8, Lawrence Pouutney-bill, Cannon-street. E C., on Tuesday, the 9th day of November, 1909, the following Special Resolution was duly passed ; and at a subsequent Extraordtnaiy General Meeting of the Members of the said Company, also duly convened, and held at the same place, on Wednesday, the 24th day of November, 1909. the resolution was duly confirmed as a Special Resolution:—

"That the High Moor Syndicate Limited be wound up voluntarily."

And notice is hereby given, that at the last mentioned Meeting, the following resolution was duly passed :—

"That Mr. William Barton, of 8, Laurence Pountneyhill, E.O., be and be is hereby appointed Liquidator to conduct the winding up." Dated 29th day of November, 1909.

JOHN SUTCLIFFE. Chairman. 150

OTICE is hereby given, that at an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at 2, Newsquare, Lincoln's-inn, in the county of London, on Monday, the 29th day of November, 1909, the following Resolutions were duly passed :—

(1) " That it has been proved to the satisfaction of the Company that it cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that the Company be wound up accordingly."

2. " That Mr. Thomas George Rawlins, of the firm of Messrs. Smallfield, Rawlins and Co.of 46.King William-street, London, E.C., Chartered Accountants, be and is hereby appointed the Liquidator to conduct the winding up."

EVAN J. BAGGE, Secretary.

134

T an Extraordinary General Meeting of the above named Company, duly convened, and held at the head office of the Company, Tan n ton, Somerset, on the 12th November, 1909, the following Special Resolution was duly passed; and at a subsequent Extraordinary General Meeting of the said Company, also duly convened and held at the same place, on the 29th November, 1909, the following Special Resolution was duly confirmed:—

"That this Meeting deems it desirable to amalgamate the business of the Company with the business of Parr's