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9266 1908, and that John Joseph Powell, of 6, High-street,Rochester, Secretary, he hereby appointed Liquidatorof the Company for the purposes of such winding up."

S. J. BRICE, Chairman.

083

T an Extraordinary General Meeting of the members of the above named Company, duly convened, and held at No. 15, George-street, Mansion House, in the city of London, on the 29th 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 the Company be wound up voluntarily, and that Mr. Harold Walters, of No. 15, George-street, Mansion House, E.C., be and he is hereby appointed Liquidator for the purposes of such winding up."

HERBERT J. PRATT, Chairman.

124

T an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at 112, Fenphurch-street, London, B.C., on the tenth day of November, 1909, the following Special 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 same place, on the twenty-ninth day of November, 1909, the said Special Resolutions were duly confirmed :—

1. "That the Company be wound up voluntarily, and that Mr. Edward John Baker, F.C.A., of Billiter House, Billiter-street, E.C., be appointed sole Liquidator at a renumeration to be fixed by the Committee of Inspection.

2. "That a Committee of Inspection be appointed consisting of the following Members of the Company, Mr. Francis Arthur Rolman, Mr. Richard Haswell Holman, and Mr. Thomas Wylie Hamilton."

HOLMAN, BIRDVTOOD, and CO., 1, Lloyds-avenue, E.C., Solicitors to the Liquidator.

164

T an Extraordinary General Meeting of the above named Company, duly convened, and held at 155, Salisbury House, London Wall, London, B.C., on the 5th day of November, 1909, the following Special Resolutions were duly passed ; and at a subsequent Extraordinary General Meeting of the said Company, also duly convened, and held at the same place, on the 20th day of November, 1909, the aforesaid Special Resolutions were duly confirmed, namely:—

1. That the Company be wound up voluntarily; and that Mr. Spencer Garrett Bruff, of Salisbury House, London Wall, E.C., be and he is hereby appointed the Liquidator of the Company for the purpose of such winding up at a fee of twenty-five guineas.

2. That this Meeting hereby approves, confirms and adopts the conditional agreement, dated the 14th day of October, 1909, and made between the Company of the one part and the New Nimrod Company Limited of the other part, whereby provision is made for the payment and discharge of the debts and liabilities of the Company in consideration of the transfer to the New Nimrod Company of a certain portion of the assets of the Company, and also for the distribution of the remaining assets of the Company amongst the Shareholders, and the Liquidator is hereby authorised and directed to carry out the terms of the said agreement.

Dated the 30th day of November, 1909.

GEORGE P. JOSEPH, Chairman.

126

T an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at 16, Tenant-street, Derby, on the 25th day of November, 1909, the following Extraordinary Resolutions were duly passed:—

1. "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."

2. "That Mr. Joseph Nathaniel Nutt, of 12, The Strand, Derby, Incorporated Accountant, and Mr. George Graham Poppleton, of 26, Corporation-street, Birmingham, Chartered Accountant, be and they are hereby appointed Joint Liquidators for the purpose of such winding up."

JAMES LYTHGOE DAVIS, Chairman of the Meeting.

103

T an Extraordinary General Meeting of the Members of the above named Company, held on the 9th day of November, 1909, the Special Resolutions were duly passed; and at a subsequent Extraordinary General Meeting of the Members of the said Company, held on the 25th day of November, 1909, the Special Resolutions were duly confirmed:—

1. 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.

2. That Mr. E. Swann is hereby appointed Liquidator for the purpose of winding up the above named Company, and that his remuneration be fixed at £10.

And notice is hereby given, pursuant to section 188 of the Companies (Consolidation) Act, 1908, that a Meeting of the Creditors of the said Company will be held at No. 50, Melbourne-grove, East Dulwich, London, S.E., on Monday, the 13th day of December, 1909, at 8 P.M.

E. SWANN, Liquidator.

120

URSUANT to section 27 (1) of the Companies Act, 1907, a Meeting of the creditors of the above Company will be held at the Liquidator's office, Churchstreet, Odiham, on the 13th day of December, 1909, at 4 o'clock in the afternoon. Any person claiming to be a creditor and desiring to be presence should at once inform the undersigned, William Henry Wright, at his address; at Church-street, Odiham aforesaid.—Dated this 30th day of November, 1909.

W. H. WRIGHT, Liquidator. 032

URSUANT to section 27 (1) of the Companies Act, 1907, a Meeting of the creditors of the above Company will be held at the Liquidator's office, Hartley Wintney, on the 13th day of December, 1909, at 10.30 a.m. Any person claiming to be a creditor, and desiring to be present, should at once inform the undersigned, Thomas Kenward, at his address at Hartley Wintney aforesaid.—Dated this 30th day of November, 1909.

THOMAS KENWARD Liquidator.

030

OTICE is hereby given, pursuant to section 188 of the Companies (Consolidation) Act, 1908, that a Meeting of the Creditors of the above named Company will be held at 40, South-street. Moor, Sheffield, on Monday, the 13th day of December, 1909, at 8 o'clock in the evening.—Dated this 30th day of November, 1909

WM. CHAPMAN, Liquidator.

099

OTICE is hereby given; pursuant to section 188 of the Companies (Consolidation) Act, 1908, that a Meeting of the creditors of the above named Company will be held at 14, Victoria-street, Westminster, B.W., on Monday, the 13th day of December, at 12 o'clock noon.—Dated this 29th day of November, 1909. CHAS. HOLLJS, Liquidator.

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