THE HONGKONG GOVERNMENT GAZETTE, MAY 3, 1907.
575
J.
T
IN THE SUPREME COURT OF
HONGKONG.
IN BANKRUPTCY.
Notice of Adjudication and Apqwint- ment of Trustee.
No. 9 of 1907.
Re LING YAM LUK, lately trading at No. 74 Jervois Street, Victoria, in the Colony of Hongkong, under the style of Hang Kee and Shang Yuen.
HE above named LING YAM LUK was adjudicated Bankrupt on the 25th day of April, 1907. and Mr. ISAAC SAMUEL FERRY of Messrs. DAVID SASSOON & Co., LD., was appointed Trustee of the Estate of the Bankrupt.
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No. 14 of 1907.
Re The YINGKAT LEE Firm lately carrying on business on ground floor at No. 231 Queen's Road Central, Victoria aforesaid, Foreign Goods Dealers.
HE above named YING KAT LEE Firm were adjudicated Bankrupt on the 2nd day of May, 1907, and the Official Receiver, Mr. JOSEPH HORSFORD KEMP, was appointed Trustee of the Estate of the Bankrupt.
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No. 20 of 1907.
Be LONG HING & COMPANY, lately carrying on business at No. 17 Queen's Road Central, Victoria aforesaid, Photographic Goods Dealers.
HE above named LONG HING Firm were adjudicated Bankrupt on the 2nd day of May, 1907, and the Official Receiver, Mr. JOSEPH HORSFORD KEMP, was appointed Trustee of the Estate of the Bankrupt.
Notice of Receiving Order and First General Meeting of Creditors.
No. 22 of 1907.
Re Ho PING IN of No. 7 Lan Kwai
Fong, Victoria aforesaid, Clerk.
Receiving Order dated the 25th day of April, 1907.
Petition dated the 5th day of April, 1907.
YATURDAY, the 11th day of May, 1907, at 10 o'clock in the forenoon, precisely, has been fixed for the First General Meeting of Creditors in the above Matter, to be held at the Supreme Court House, Victoria aforesaid, in the Small Court.
No Creditor can vote unless he previously proves his debt.
Forms of Proof and Proxy can be obtained at the Official Receiver's Office during office hours.
At the First General Meeting the Creditors will be asked to consider whether the Debtor shall be adjudged Bankrupt or whether they. the Creditors, will entertain a proposal for a Composition or Scheme of Arrangement.
Dated this 3rd day of May, 1907.
J. H. KEMP,
Official Receiver.
No
NOTICE.
OTICE is hereby given that we have registered our Firm as a Limited Liabi- lity Company under the Hongkong Companies Ordinance No. 1 of 1865. Mr. JAMES MCKIE and Mr. CHARLES HENDERSON ROSs have been admitted members of the Company and Mr. THOMAS SHAW FORREST, Mr. HARRY VERNON HENSON and Mr. F. H. BUGBIRD have been authorized to sign on behalf of the Company per procuration.
JARDINE MATHESON & Co. Ltd.
Hongkong, 1st May, 1907.
CLEB LUSITANO. LIMITED.
NOTICE.
SPECIAL RESOLUTION.
AT General Meeting of
the Shareholders of the CLUB LUSI- TANO, LIMITED, held at the Company's Office No. 20, Shelley Street on the 25th day of March, 1907, the subjoined Special Resolution was duly passed and at a subsequent Extra- ordinary General Meeting of the said Company held on the 12th April. 1907, the said Resolu- tion was duly confirmed :--
(1.)
That the Company be wound up ** voluntarily under the provision of the Companies Ordinance No. 1 of - 1865 and that the liquidators be * empowered to make all such arrange- ments as may be required to give
·legal effect to the proposal for the "reconstitution of the CLUB LUSI- "TANO on the lines of a MEMBERS' CLUB upon the basis following, with such modifications or altera- **tions (if any) as they may be advised "by Counsel to adopt."
(4.) That a sum of $25,000 be raised at a rate of interest not exceeding 80
o per annum on a Mortgage of the property of the Club for the purpose of paying the estimated cost of the litigation, etc., and for sundry expenditure, for improv- ing the appointments, etc., of the Club and partly for paying off certain shareholders in the Com- pany at a rate not exceeding $75 per share.
(6.) That a condition precedent to membership in the reconstituted Club will be the subscribing to not less than one Debenture (to he issued hereafter) of $75 cach by every member, the option being reserved, however, of paying for such Debenture at the rate of $5 per month. That this condition is obligatory for present share- holders as well as members, without exception.
(c.) The Debentures shall carry interest at the rate of 5% per annum. The Debenture will be redec.nable hereafter only at the option of the Club.
F. J. V. JORGE,
Chairman.
NORONHA & Co., PRINTERS, PUBLISHERS & STATIONERS, and
Printers to the Government of Hongkong, No. 6, DES VŒUX ROAD, HONGKONG,
ESTABLISHED 1844.
Letter-Press Printing, Copper-Plate Printing. Play-bills, Hand-bills, Programmes, Posters, &c., &c., neatly printed in coloured ink.
IN THE SUPREME COURT OF HONGKONG.
In the Matter of the Companies
Ordinance. 1865,
In the
and
Matter of the ΟΝ ΤΑΙ MARINE INSURANCE COMPANY LIMITED.
(IN LIQUIDATION.)
NOTICE the Contributories of the aboveuamed Company entitled to unpaid dividends, are required on or before the 5th day of July 1907 to send particulars of their claims to JOHN HENNESSEY SETH of Victoria Hongkong the Liquidator of the said Com- pony, and if so required by notice in writing from the said Liquidator to come in and prove their said claims, and in default thereof the said unpaid dividends will be dealt with as the Court may direct.
TOTICE is hereby given that by Order of
Dated this 4th day of April, 1907.
HASTINGS & HASTINGS, Solicitors to the abovenamed Liquidater.
SPECIAL RESOLUTIONS.
THE JAPAN BREWERY COMPANY, LIMITED.
PASSED 13TH FEBRUARY, 1907.
CONFIRMED 28TH FEBRUARY, 1907.
Tan Extraordinary General Meeting of THE JAPAN BREWERY COMPANY, LIMITED, duly convened and held at No. 123, Yamate-cho, Yokohama, on the 13th day of February, 1907, the Subjoined Special Resolu- tions 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 28th day of February, 1907, the subjoined Special Resolutions were duly confirmed:-
1.-That the Company be wound up voluntarily under the provisions of the Memorandum of Association and of The Companies Ordinances 1865 to 1890 of the Colony of Hongkong. 2.-That FRANK SCOTT JAMES be ap-
pointed the Liquidator of the Com- pany for the purposes of such winding up, and that in the event of the said FRANK SCOTT JAMES leaving Japan before the winding up of the Com- pany be completed, he, the said FRANK SCOTT JAMES, shall be empowered to nominate CHARLES BURTON BERNARD as Liquidator of the Com pany in his place. 3.The that Liquidator be and he is
hereby authorised to adopt and carry out the Agreement entered into be- tween FRANK SCOTT JAMES as Managing Director of the Company and REMPEI KONDO and F. WURIU and G. YONEI on behalf of the KIRIN BAKUSHU KABUSHIKI KAISHA for the sale of the plant and property of THE JAPAN BREWERY COMPANY, LIMITED, and to carry the same into effect.
4.The Liquidator shall be empowered to grant such gratuity to the employés of the Company upon the termination of their engagement by the Company as he may consider expedient.
5. The remuneration of the Liquidator shall be two and one half per cent. of the net cash available for return to the Shareholders of the Company.
*
6. In the event of CHARLES BURTON BERNARD aforesaid being nominated Liquidator in the place of FRANK SCOTT JAMES he shall have the same powers as if originally appointep under these Resolutions. He shall receive as remuneration such part of the Liquidator's remuneration as may be arranged between him and said FRANK SCOTT JAMES.
Dated at Yokohama, 1st day of March, 1907.
(Sd.) F. S. JAMES,
Witness:
(Sd.) J. H. DINSDALE.
Chairman.
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