Official Notice

The Acklington Coal Company Limited

At an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at Milburn House, Newcastle-on-Tyne, on the 27th day of June, 1910, 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 the same place, on the 13th day of July, 1910, the following Special Resolution was duly confirmed:—

"That the Company be wound up voluntarily, and that Mr. Rowland Lishman, be and is hereby appointed Liquidator for the purpose of such winding up."

R. Lishman, Secretary.