CURTIS AND HANNE Limited. AT an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held at 399, Norwood-road, West Norwood, in the county of London, on the 1st 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 16th day of June, 1910, the following Special Resolutions was duly confirmed:—It was proposed that the Company known as Curtis and Hanne Limited, be voluntarily wound up under the provisions of the Companies (Consolidation) Act, 1908, and that Mr. Ernest Madge be and he is hereby appointed Liquidator in the winding up of the said Company, under the provisions of the said Act. ERNEST J. HANNE, Secretary

(Ernest Madge was probably a relation, Ernest Hanne's mother being the stepdaughter of James Marsh Madge)