Bank Limited, and, in order to carry out such amalgamation, that the Company be wound up voluntarily, and that John Robert Phelips Goodden, Henry Jeffries Baricock. Herbert Gary George Batten, Robert Edmund Dickinson, of Stuckey's Banking Company Limited, and Robert Walter Whalley, of 4. Bartholomew-lane, in the city of London, be and they are hereby appointed Liquidators for the purposes of such winding up, and that they be and they are hereby authorised to enter into an agreement with Parr's Bank Limited, in the terms of the draft submitted to this Meeting, and to carry the same into effect with such (if any) modifications as the said Liquidators may approve, and to exercise all or any of the powers capable of being vested in them by virtue of section 192 of the Companies (Consolidation) Act, 1908, and that any two of such Liquidators be empowered to act in the winding up of the Company, or for any of the purposes aforesaid."
JOHN R. P. GOODDEN, Chairman. 113
The S. P. SYNDICATE Limited.
SPECIAL Resolution passed at an Extraordinary General Meeting of the above named Syndicate, held at the registered office on the 27th October, 1909, and confirmed at a subsequent Extraordinary General Meeting, duly convened, and held at the same place on the 12th November, 1909:—
Resolution.—"That the Company be wound up voluntarily, and that Mr. Leslie 8. Manvell, of 25, Bucklersbury, London, E.C., be and he is hereby appointed Liquidator for the purpose of such winding up."
By Order of the Board,
C. A. LANE, Secretary.
196
In the Matter of the Companies (Consolidation) Act, 1908, and of the WASSAU CENTRAL BANKET GOLD REEF Limited.
AT an Extraordinary General Meeting of the above named Company, duly convened, and held at the offices of Messrs. Greenhalgh, Sharp, and Co., 135, Wool Exchange, Basinghall-street, in the city of London, on the 29th day of October, 1909, the subjoined Special Resolution was duly passed ; and at a subsequent Extraordinary General Meeting of the said Company, also duly convened, and held at the offices of the Company, No. 3, Salters Hall-court, Cannon-street, in the city of London, on the 26th day of November, 1909, the subjoined Special Resolution was duly confirmed, viz.:—
That it is desirable to wind up the Company, and that accordingly the Company be wound up voluntarily.
And by resolution also passed at the said Meeting held on the 26th day of November, 1909, the following resolution was also passed:—
That Mr. Albert J. Culley, the Secretary of the Company, be and he is hereby appointed Liquidator for the purpose of such winding up, and that his remuneration for so doing be fixed at one hundred guineas.
Dated this 1st day of December, 1909.
S. B. BASTARD, Chairman. 195
In the Matter of the Companies (Consolidation) Act, 1908, and of MRS. CLARE Limited.
AT an Extraordinary General Meeting of the above named Company, duly convened, and held at No. 8, George-street, Hanover-square, W., on Tuesday, the 23rd 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 Archibald John Eelleway, of No. 28, Kingstreet, Cheapside, London, E.C., Chartered Accountant, be and he is hereby appointed Liquidator for the purposes of such winding up.
G. H. BOYCE, Chairman. 127
In the Matter of the Companies Consolidation) Act, 1908, and of the SALINE DEPOSITS UTILIZATION SYNDICATE Limited.
AT an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at 56, Gresham-street, London, E.C., on Wednesday, the 10th day of 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 Monday, the 29th day of November, 1909, the following Special Resolution was duly confirmed, viz.:—
"That the Company be woundup voluntarily under the provisions of the Companies (Consolidation) Act. 1908, and that George Edmund Ashdown. of 56, Gresham-street, in the city of London, Chartered Accountant, be and he is hereby appointed Liquidator for the purposes of such winding up."
Dated this 30th day of November, 1S09.
W. A. MAXWELL, Chairman.
114
In the Matter of the WAREHAM GAS LIGHT AND COKE AND COAL COMPANY Limited.
AT an Extraordinary General Meeting of the Wareham Gas Light and Coke and Coal Company Limited, duly convened, and held at Hillcroft, Alexandra-road, Upper Parkstone, in the county of Dorset, on the 30th day of October, 1909, the subjoined 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 16th day of November, 1909, the subjoined Special Resolution was duly confirmed, viz:—
"That the Company be wound up voluntarily, and that Philip George Gregory Moon, of Hillcroft aforesaid, be and he is hereby appointed Liquidator for the purposes of such winding up."
Dated this 23rd day of November, 1909.
H. W. WOODALL, Chairman.
109
The Companies (Consolidation) Act, 1908.
The ANGLO-SPANISH OIL SYNDICATE Limited.
AT 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 10th 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 25th day of November, 1809, 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.
118
G. E. BELL Limited.
AT an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at 37, Shudehill, Manchester, in the county of Lancaster, on the 23rd 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 that (fir. Herbert Foden, of 3, Onnerod-street, Burnley, Accountant, and Mr. Ernest Smith, of Grimshaw-street, Burnley, Chartered Accountant, be appointed Liquidators for the purposes of such winding up."
G. E. BELL, Chairman of the Meeting.
109
The Companies (Consolidation) Act, 1908.
The AYLESFORD SAND AND STONE QUARRIES COMPANY Limited.
AT an Extraordinary General Meeting of the Members of tbe above named Company, duly convened, and held at the registered office of the Company, 6, Highstreet, Rochester, in the county of Kent, on the 3rd 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 same place, on the 22nd day of November, 1909, the said Special Resolution was duly confirmed:—
"That the Company be wound up voluntarily, under the provisions of the Companies (Consolidation) Act,
