In the Matter of THE SCOTTISH COMB COMPANY LIMITED.

At an Extraordinary General Meeting of the above named Company, duly convened and held within the Imperial Hotel, Aberdeen, on the llth day of April 1903, 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 tue 27th day of April 1903, the said Resolutions were duly confirmed, videlicet:—

(1) “That it is expedient to effect an amalgamation of this Company with the Aberdeen Combworks Company Limited, and that with a view thereto this Company be wound up voluntarily, and that Mr. George Gordon, Timber Merchant, Aberdeen, and Mr. John Thomson, University Press Limited, Aberdeen, be and they are hereby appointed Liquidators for the purpose of such winding up.”

(2) “That the conditional ageeement submitted to this Meeting be and the same is hereby approved, and that the Liquidators be and they are hereby authorised, pursuant to section 161 of the Companies Act, 1862, to adopt the said
agreement and carry the same into effect with such, if any, modifications as the said Liquidators may think expedient.”

GEORGE GORDON, Chairman.

 

J. STEWART WATT, Advocate,
41 ½ Union Street, Aberdeen,
Witness.
Aberdeen, 29th April 1903.

 

Source : The Edinburgh Gazette, 1st May 1903