30684-1913-Companies-Winding-up-Rules — Page 39

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THE HONGKONG GOVERNMENT GAZETTE, FEBRUARY 14, 1913.

No. 15. (Rule 36.)

NOTICE OF ORDER TO WIND Up (For NewspaPER).

In the matter of

The Companies Ordinance, 1911,

Winding up Order made

Date and place of first meetings :-

19

Creditors

Contributories

19

, at

19

, at

Official Receiver and

Limited.

Provisional Liquidator.

No. 16. (Rule 38.)

AFFIDAVIT BY SPECIAL Manager verifying Account.

say as follows:-

(Title.)

of

make oath and

1. The account hereunto annexed, marked with the letter A, pro- duced and shown to me at the time of swearing this my affidavit, and purporting to be my account as special manager of the estate or business of the above-named company, contains a true account of all and every sums and sum of money received by me or by any other person or persons by my order or to my knowledge or belief for my use on account or in respect of the said estate or business.

2. The several sums of money mentioned in the said account hereby verified to have been paid or allowed have been actually and truly so paid and allowed for the several purposes in the said account mentioned,

3. The said account is just and true in all and every the items and particulars therein contained, according to the best of my knowledge and belief.

Sworn &c.

No. 17. (Rule 106.)

NOTICE TO Creditors OF FIRST MEETING (Title.)

(Under the order for winding up the above-named Company, dated

day of

the

Company,

Notice is hereby given that the first meeting of creditors in the above matter will be held at

on the

day of

19

, at

o'clock in the

noon.

To entitle you to vote thereat your proof must be lodged with me not later than

o'clock on the

day of

, 19

Forms of proof and of general and special proxies are enclosed herewith. Proxies to be used at the meeting must be lodged with me not later than o'clock on the

day of

, 19

Official Receiver.

Address.

(The statement of the Company's affairs (a)

NOTE.

(a) Here in-

sert "has not

been lodged,"

or has been

At the first meetings of the creditors and contributories they may lodged, and amongst other things:-

1. By resolution determine whether or not an application is to be made to the Court to appoint a liquidator in place of the Official Receiver.

2. By resolution determine whether or not an application shall be made to the Court for the appointment of a committee of inspection to act with the liquidator, and who are to be the members of the committee if appointed.

NOTE.-If a liquidator is not appointed by the Court the Official Receiver will be the liquidator.

summary is enclosed".

€69