Official Notice

James Joicey and Company Limited

At an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at the registered office, Cathedral Buildings, Dean-street, Newcastle-upon-Tyne, on the 7th day of November, 1924, the following Special 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 26th day of November, 1924, the following Special Resolutions were duly confirmed:—

1. "That it is expedient to effect an amalgamation of this Company with the Lambton & Hetton Collieries Limited, and that with a view thereto this Company be wound up voluntarily; and Mr. John George Joicey be hereby appointed Liquidator for the purpose of such winding-up."

2. "That the conditional agreement submitted to this Meeting be and is hereby approved, and that the Liquidator be hereby authorised to adopt the said agreement and to carry the same into effect with such, if any, modification as the said Liquidator may think expedient."

J. Geo. Joicey, Secretary.