38255-1914-Supplementary-Advertisements — Page 1

72

IN THE SUPREME COURT OF HONGKONG

Re

IN BANKRUPTCY

Notice of Dividends.

No. 17 of 1912.

UNOOS LABBEY AHAMAD MOHIDEEN trading as Mohideen and Company of No. 38, Queen's Road Central. Vietoria, in the Colony of Hongkong.

first dividend of $15.00 per cent. has been

Adeclared in the above matter.

A

No. 40 of 1913.

Re MONSHI SHEIK NAZAR ALI and RAHMAT ALI KHAN lately carrying on business as a coffee shop and provisions contractor at Victoria, aforesaid, under the name of NAZAR ALL.

first and final dividend of $20.00 per cent, has been declared in the above

matter,

OTICE is hereby given that the above

Nmentioned dividends may be received

at the Official Receiver's Office, Victoria, aforesaid, on Monday, the 2nd day of Feb- ruary, 1914, between the hours of 10 a.m. and 4 p.m. and on any subsequent day during office hours.

Creditors applying for payment must pro- duce any bills of exchange or other securities held by them and must sign a receipt in the prescribed form.

Dated this 30th day of January, 1914.

N°

HUGH A. NISBET, Official Receiver.

IN THE SUPREME COURT OF HONGKONG

ORIGINAL JURISDICTION.

In the Matter of THE HONGKONG AND SOUTH CHINA STEAM FISHER- IES COMPANY, LIMITED

and

In the Matter of the Companies' Ordinance of Hongkong, No. 58 of 1911.

OTICE is hereby given that a Petition presented to the Supreme Court of Hongkong on the 6th day of January, 1914, for confirming a Special Resolution reducing the capital of the above-named Company from $150,000 to $90,000 by reducing the par value of the shares from $10 to $6 each is directed to be heard before the Chief Justice of the Supreme Court of Hongkong on Saturday, the thirty-first day of January, 1914, at 10.30 o'clock in the forenoon. Any creditor or shareholder of the Company desiring to oppose the making of an Order for the reduction of the capital of the said Company under the above Ordinance should appear at the time of hearing by himself or his Counsel for that purpose and a copy of the Petition will be furnished to any creditor or shareholder of the Company requiring the same by the Un- dersigned on payment of the regulated charges for the same.

Hongkong, 14th January, 1914.

JOHNSON, STOKES & MASTER, Solicitors for the above named Company, Prince's Buildings,

Ice House Street, Hongkong.

A

In the Matter of THE DOMINION

RUBBER COMPANY, LIMITED.

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NOTICE.

Tan Extraordinary General Meeting of the above Company, duly convened, and held in the Chamber of Commerce Rooms, No. 1, Yuen Ming Yuen Road, Shanghai, on the 15th day of December, 1913, the following resolutions, which were proposed as extraor- dinary 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 30th day of December. 1913, the same resolutions were duly confirmed as special resolutions, riz :---

1. That the Company be wound up vol- untarily and that VILHELM MEYER be and he is hereby appointed liqui- dator for the purposes of such wind- ing up.

2. That the liquidator be and he is hereby authorised, pursuant to Section 185 of the Companies' Ordinance, 1911, of Hongkong to enter into an Agree- ment in the form of the Draft Agree- ment now submitted to the meeting, with or without modifications for the sale and transfer to a new Com- pany to be incorporated with limited liability under the Companies' Ordi- nance, 1911, of Hongkong, of all the business, property, and undertaking of this Company in accordance with a scheme of reconstruction, of which the following are the principal terms and conditions :---

(4.) The name of the New Com- pany to be the same as, or similar to, that of the old Company, and the nominal Capital thereof shall be Tls. 350,000 divided into 350,000 Ordinary Shares of Tl. I each. The Memoraŭ- dum and Articles of Association of the new Company to be subject to the approval of the Liquidator.

(b.) As part of the consideration for the said sale the New Company shall pay, satisfy, and discharge all the debts and liabilities of this Com- pany, and also the expense of, and incidental to, the winding up of the same, and to the incorporation of the new Company, and the sale and trans- fer by the liquidator of the assets and liabilities of this Company to the new Company.

(e.) As further part of the con- sideration for the said sale and trans- fer the new Company shall allot to the shareholders of the old Com- pany, as being the nominees of the liquidator, 22,500 shares of Tl. 1 each in the new Company, and duly reg- istered in the books as fully paid, in the proportion of one such Ordinary share to each Ordinary share of Tls. 10 each held by the proprietors respectively in the old Company.

THE DOMINION RUBBER COMPANY, LIMITED.

NOTICE TO CREDITORS.

NOTICE is hereby given that pursuant

to Section 181 of the Hongkong Com- panies Ordinance of 1911 a Meeting of the creditors of the DOMINION RUBBER COM- PANY, LIMITED, will be held at 4, Yuen Ming Yuen Road, Shanghai, on Monday, the 2nd day of February, 1914, at 10.30 a m., in the forenoon, for the purpose provided in the said Section,

Dated this 20th day of January, 1914.

V. MEYER,

Liquidator.

Witness,

E. A. MEASOR,

In the Matter of the Companies Or

dinance of 1911

and

In the Matter of VOELKEL

SCHROEDER, LIMITED.

AND

AKE notice that at an Extraordinary Meeting of the above named Company held at the Offices of Messrs. Lowe, Bing- HAM & MATTEWS, 3d, Peking Road, Shanghai, on Monday, 29th December, 1913, at 5 o'clock in the afternoon, it was resolved:—

(1.) That the Company be wound up voluntarily and that JOSEPH EADIE BINGHAM be and he is hereby ap pointed Liquidator for the purposes of such winding-up.

(2.) That the said Liquidator be and he is hereby authorised to sell the Com- pany as a going concern to a new Company VOELKEL & SCHROEDER A.G. Incorporated under German Law upon the terms and conditions fully set forth in a letter dated 16th September, 1913 a copy of which has been addressed and duly despatched to every Shareholder.

and at an Extraordinary Meeting duly con- vened and held at the same place on Monday, 19th January, 1914, at 5 o'clock in the after- noon, the above Resolutions were duly con- Armed and Mr. JOSEPH EADIE BINGHAM of the Firm of Messrs. LowE, RINGHAM & MAT- THEWS was appointed the Liquidator of the Company.

ADOLF WIDMANN,

Chairman.

Dated at Shanghai, China,

21st January, 1914.

VOELKEL & SCHROEDER, LIMITED.

IN VOLUNTARY LIQUIDATION,

(4.) That the liquidator be andAKE notice that in compliance with sec-

is hereby authorised to continue the business of the Company, pending the transfer thereof to the new Com- pany.

(e) That the liquidator be and is hereby authorised to enter into such further contracts and to execute all such instruments as may be necessary or desirable for carrying into effect the above resolutions.

(ƒ) The new Company shall accept the Company's title to the premises to be sold,

Dated the 21st day of January, 1914.

LOFTUS E. P. JONES,

Chairman,

tion 181 of the Companies Ordinance of 1911, a meeting of creditors of the above- named Company will be held at 3d, Peking Road, on Tuesday, 3rd March, 1911, at 2 o'clock in the afternoon.

J. E. RINGHAM, Liquidator.

Shanghai, 21st January, 1914.

N

NOTICE.

OTICE is hereby given that Mr. F. W. PFAFF, has ceased to sign our Firm Per Procuration as from this date.

Hongkong, 23rd January, 1914.

CARLOWITZ & Co.