The Sun.
London, England, 1846-09-09 00:00:00

LONDON and BIRMINGHAM EXTENSION
and NORTHAMPTON, DAVENTRY, LEAMINGTON, and
WARWICK RAILWAY COMPANY.
At a Meeting of the Shareholders of this Company, called by vir-
tue of the Act 9th and 10th Victoria, cap. 28, intituled " An Act to
Facilitate the Dissolution of certain Railway Companies," and held
at the Hall of Commerce, in the City of London, on Friday, the 4th
of September, 1846;
No member of the Committee being present and willing to take
the chair, the meeting elected
THOMAS POCOCK, Esq., Chairman,
who, having taken the chair, Thomas William Powell, Elias Davis,
and William Frederick Spackman were immediately afterwards
elected by the meeting Scrutineers, to verify the votes of the
Shareholders entitled to vote, and to declare the same.
It was then moved, and duly seconded, that this Company be now
dissolved.
It was also moved and seconded that the vote of dissolution shall
not be taken to be an act of bankruptcy.
The Chairman • duly put the questions from the chair, and the
scrutineers proceeded to take and record the votes thereon, and
made the following report :
"At a general meeting of the Shareholders of the London and Bir-
mingham Extension and Northampton, Daventry, Leamington, and
Warwick Railway Company, held at the Hall of Commerce, Thread-
needle• street, in the City of London, this 4th day of September,
1846, pursuant to a requisition signed by five Shareholders and left at
the office of the Company-on the 15th day of August last, and after-
wards by notice inserted in the Royal Gazette' on the 25th day of
August, and in the Standard," Sun,' and Globe' daily newspapers,
on the 26th thy of August last.
"We, the undersigned, having been appointed Scrutineers to ascer-
tain the number of votes given for and against the dissolution and
bankruptcy of the above-mentioned Railway Company, do hereby
certify that the numbers on the several questions were as follows :
" For the dissolution • • • • 4,636
" Against it .. .. .. .. None
" For the dissolution being an act of bankruptcy 110
" Against it 4,321
" THOMAS WILLIAM POWELL,
" ELIAS DAVIS,
" W. F. SPACKMAN."
And the number of shares issued and paid upon prior to the 31st
day of March last being 18,715, and the number voting at this meet-
ing not being sufficient to constitute a meeting under the Act, the
meeting was, and is, therefore, adjourned to THURSDAY NEXT, the
10th day of September instant, to be then held at the same place, at
One o'clock precisely.

THOMAS POCOCK, Chairman.
ELIAS DAVIS,
W. F. SPACKMAN,)
Scrutineers.
THOS. W. POWELL,
A vote of thanks was then given to the Chairman, and the meet-
ing separated.
September 4, 1845.
Agent—Mr. W. F. Spackman, 43, Aloorgate-street.

W ARWICK and WORCESTER RAILWAY
COMP ANY.
At a Meeting of the Shareholders of this Company, called by yin.
tue of the Act oth and 10th Victoria. cap. 28, intituled An Act to
Facilitate the Dissolution of certain Railway Companies," and held at
the llall of Commerce, in the City of London, on Friday, the 4th
of September. '846_1

No. member of the Committee being present and willing to take
he chair, the Shareholders then present elected •
LEWIS DAVIS, Esq., Chairman,

who, having taken the chair, Thomas Wm. Powell, Moses Nathan, and
John Murton, were immediately afterw ,rds elec'ed by the meeting
Scrutineers, to verify the votes of the Shareholders entitled to vote,
and to declare the same.
It was then moved, and uly seconded, that this Company be now
dissolved.
It was also moved and seconded, that the vote of dissolution shall
not be taken to be an act of bankruptcy.
The Chairman duly put the questions from the chair, and the
Scrutineers proceeded to take and record the votes thereon, and
made the following report :
"At a general meeting of the Shareholders of the Warwick and
Worcester Railway Company, held at the Hall of Commerce, Thread-
needle-street, in the City of London, this 4th day of September,
1846, pursuant to a requisition signed by five shareholders, and left
at the office of the Company on the 17th day of August last, and after-
wards by notice inserted in the Royal Gaz tte' on the 25th day of
August last, and in the ' Standard," Sun,' and ' Globe' daily news-
papers on the 26th day of August last.
" We, the undersigned, lia,ving been appointed Scrutineers to
ascertain the number of votes given for and against the dissolution
and bankruptcy of the above-mentioned Railway Company, do hereby
certify that the numbers on the several questions were as follows :
For the dissolution . • .. 2,280
" Again3t it .. • • • • • • • • .. lions
" For the dissolution being an act of bankruptcy 400
"Against it 1,880
" THOMAS WM. POWELL,
" M. NATHAN.
"JOHN BLURTON."

nd the number of shares issued and paid upon prior to the 31st
day of March last being 19,960, and the number voting at this meet-
ing not being sufficient to constitute a meeting under the Act, the
meeting was, and is, therefore, adjourned to THURSDAY, the 10th
d.. 3, of September nest, to be then held at the same place, at Three
o'clock precisely.

L. DAVIS, Chairman

THOS. WM. POWELL,
M. NATHAN, Scrutineers.
•
JOHN BLURTON.
A vote of thanks was then given to the Chairman, and the meet
[rig separated.
Sept. 4, 1846.
Agent—Mr. W. F. Spackrnan, 43, Moorgate-street.