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13 Jan 2006 Legal Notices
LEGAL NOTICE
IN THE MATTER OF THE COMPANIES ACT 1981 (AS AMENDED)
(the “Act”)
NOTICE IS HEREBY GIVEN pursuant to section 46(2)(a) of the Companies Act 1981 that:
Earnest Investments Holdings Limited
(the “Company”)
intends to undertake the following with effect on 2 February 2006:-
(a) to consolidate every 40 issued and unissued shares of HK$0.02 each in the share capital of the Company into 1 share of HK$0.8 (the “Consolidated Share”) in the capital of the Company (the “Share Consolidation”);
(b) subject to and forthwith upon the Share Consolidation taking effect, to reduce the issued share capital of the Company by cancelling the paid up capital to the extent of HK$0.78 on each then Consolidated Share in existence on 2 February 2006 such that the nominal value of all the issued Consolidated Shares will be reduced from HK$0.8 to HK$0.02 each (the “Adjusted Share”) (the “Capital Reduction”) resulting in the reduction of issued share capital from HK$7,200,000 divided into 9,000,000 shares of HK$0.8 each to HK$180,000 divided into 9,000,000 shares of HK$0.02 each;
(c) subject to and forthwith upon the Capital Reduction taking effect, to sub-divide each of the authorized but unissued Consolidated Shares in the capital of the Company into 40 Adjusted Shares of HK$0.02 each (“the “Subdivision”); and
(d) subject to and forthwith upon the Capital Reduction and the Subdivision taking effect, to cancel the entire amount standing to the credit of the share premium account of the Company as at 30 June 2005 (the “Share Premium Cancellation”) resulting in a reduction of the share premium account from HK$50,294,617 to nil.
The above capital reorganization has been approved by a special resolution passed at a general meeting of the Company held on 9 January 2006.
Appleby
Spurling Hunter
Bermuda Attorneys
for the Company
IN THE MATTER OF: The Companies Act 1981
IN THE MATTER OF: MULTIMINES INSURANCE COMPANY, LTD.
The Member of the above-named Company, acting by written consent without a meeting on 11th January, 2006 passed the following resolutions:
(1) THAT the Company be wound up voluntarily, pursuant to the provisions of the Companies Act 1981;
(2) THAT Robin J Mayor be and is hereby appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.
Malcolm Mitchell
Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBER’S VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
MULTIMINES INSURANCE COMPANY, LTD.
TO:
The Registrar of Companies:
I, Robin J Mayor of Clarendon House, Church Street, Hamilton in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of Multimines Insurance Company, Ltd. (the “Company”) by a resolution of the Company dated 11th January, 2006.
Robin J Mayor
Liquidator
IN THE MATTER OF: The Companies Act 1981
IN THE MATTER OF: MULTIMINES INSURANCE COMPANY, LTD.
(In Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before 27th January, 2006 send their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their lawyers (if any) to Robin J Mayor, the undersigned, at Messrs. Conyers Dill & Pearman, Clarendon House, Church Street, Hamilton, HM DX, Bermuda, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, and personally or by their lawyers, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
Robin J Mayor
Liquidator
IN THE MATTER OF: The Companies Act 1981
and
IN THE MATTER OF: MULTIMINES INSURANCE COMPANY, LTD.
(In Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a final general meeting of the Member of the above named Company will be held at the offices of Messrs. Conyers Dill & Pearman, Clarendon House, Church Street, Hamilton, Bermuda on 17th February, 2006 at 9.30am, or as soon as possible thereafter, for the purposes of:
(1) receiving an account laid before them showing the manner in which the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator; and
(2) by resolution determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of; and
(3) by resolution dissolving the Company.
Robin J Mayor
Liquidator
IN THE MATTER OF: The Companies Act 1981
-and-
IN THE MATTER OF: DOCUMENTING
HISTORY LTD.
(“the Company”)
(in Member’s Voluntary Liquidation)
By Written Resolutions of the Sole Member of the above-named Company, on the 11th day of January, 2006, the following RESOLUTIONS were duly passed:-
“RESOLVED that:
(1) the Company be wound up voluntarily pursuant to the provisions of the Companies Act, 1981; and
(2) Mr David Tucker of Suite 401, 2 Old Brompton Road, London, United Kingdom be and is hereby appointed Liquidator for the purposes of winding-up, such appointment to be effective forthwith.”
Dated this 13th day of January, 2006
Ernest A. Morrison
Secretary
IN THE MATTER OF: The Companies Act, 1981
Member’s Voluntary Winding -Up
NOTICE OF APPOINTMENT OF LIQUIDATOR
Name of Company:
DOCUMENTING
HISTORY LTD.
Nature of Business:
Investment holding
company
Address of Registered
Office:
Milner House
18 Parliament Street
Hamilton HM 12
Bermuda
Liquidator’s Name and
Address:
David Tucker
Suite 401
2 Old Brompton Road
London
United Kingdom
Date of Appointment:
11 January 2006
By Whom Appointed:
By Written Resolutions of the Sole Member
Dated this 13th day of January, 2006
David Tucker
Liquidator
IN THE MATTER OF: The Companies Act 1981
-and-
IN THE MATTER OF: DOCUMENTING
HISTORY LTD.
(“the Company”)
(in Member’s Voluntary Liquidation)
NOTICE is hereby given that the Creditors of the Company are required on or before the 27th day of January, 2006, to send their names and addresses and the particulars of their debts or claims to the Liquidator of the Company and, if so required by notice in writing from the said Liquidator, to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
Dated this 13th day of January, 2006
David Tucker
Liquidator
IN THE MATTER OF: The Companies Act 1981
- and -
IN THE MATTER OF: DOCUMENTING
HISTORY LTD.
(“the Company”)
(in Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that the Final General Meeting of the Members of the above-named Company will be held at the offices of Cox Hallett Wilkinson, Milner House, 18 Parliament Street, Hamilton HM12, on the 14th day of February, 2006 at 10 o’clock in the forenoon for the following purposes: (1) receiving an account showing the manner in which the winding-up of the Company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator; (2) by resolution determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of; and (3) by resolution dissolving the Company.
Dated this 13th day of January, 2006
David Tucker
Liquidator
IN THE MATTER OF: The Companies Act 1981
IN THE MATTER OF: Longtail Insurance
Brokers Ltd.
The Sole Member of the above-named Company, acting by written consent without a meeting on 10th January 2006 passed the following resolutions:
(1) THAT the Company be wound up voluntarily, pursuant to the provisions of the Companies Act 1981;
(2) THAT Robin J Mayor be and is hereby appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.
Lynnette Hodgson
Assistant Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBER’S VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
Longtail Insurance
Brokers Ltd.
TO:
The Registrar of Companies:
I, Robin J Mayor of Clarendon House, Church Street, Hamilton in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of Longtail Insurance Brokers Ltd. (the “Company”) by a resolution of the Company dated 10th January 2006.
Robin J Mayor
Liquidator
IN THE MATTER OF: The Companies Act 1981
IN THE MATTER OF: Longtail Insurance
Brokers Ltd.
(In Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before 27th January 2006, to send their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their lawyers (if any) to Robin J Mayor, the undersigned, at Messrs. Conyers Dill & Pearman, Clarendon House, Church Street, Hamilton, HM DX, Bermuda, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, and personally or by their lawyers, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
Dated: 13th January 2006
Robin J Mayor
Liquidator
IN THE MATTER OF: The Companies Act 1981
- and -
IN THE MATTER OF: Longtail Insurance
Brokers Ltd.
(In Member’s Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a final general meeting of the Sole Member of the above named Company will be held at the offices of Messrs. Conyers Dill & Pearman, Clarendon House, Church Street, Hamilton, Bermuda on 17th February 2006 at 9.30am, or as soon as possible thereafter, for the purposes of:
(1) receiving an account laid before them showing the manner in which the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator; and
(2) by resolution determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of; and
(3) by resolution dissolving the Company.
Dated: 13th January 2006
Robin J Mayor
Liquidator
In the Matter of
The Companies Act 1981
(the “Act”)
NOTICE IS HEREBY GIVEN that NORRIS EBBIN and TNS, INC. as General Partner of TNS INTERNATIONAL HOLDINGS L.P. are applying to incorporate a local company with limited liability to be called:
Transaction Network Services (Bermuda) Ltd.
which shall have the objects:-
(i) to engage in any business, or businesses, or in any acts or activities, which are not prohibited under any law for the time being in force in the Islands of Bermuda and to not engage in any insurance business, act or activities or any other business act or activities which are restricted pursuant to the Ninth Schedule of the Companies Act, 1981 (as amended from time to time) unless in receipt of the appropriate license or permission form the appropriate regulatory authority; and
(ii) as set out in paragraphs (b) to (u) inclusive of the Second Schedule to the Companies Act, 1981.
COX HALLETT
WILKINSON
Attorneys for
the Applicant
THE COMPANIES ACT 1981
(the “Act”)
NOTICE IS HEREBY GIVEN that Terrilynn J. Herbert-Trott is applying to incorporate a local company with limited liability to be called:
Tetro Administrative Services Ltd.
which shall have the following objects:
(i) To provide and facilitate the provision of corporate and administrative support services of all descriptions and any other services ancillary thereto including but not limited to clerical and secretarial services, verbatim reporting services, messenger services, letter writing services, resume services, photocopying services and book-keeping services to any other person, firm, company or corporation wherever situated;
(ii) To carry on the business as consultants and advisers in any matter relating to administrative support personnel and in particular and without limiting the generality of the foregoing to provide motivational presentations, training and support services to administrative support staff;
(iii) To do all such things as are incidental or conducive to the attainment of the objects and the exercise of the powers of the company; and
(iv) As set forth in paragraphs (b) to (u) inclusive of the Second Schedule to the Companies Act 1981.
APPLEBY
SPURLING
HUNTER
Attorneys for
the Applicant
IN THE MATTER OF THE COMPANIES ACT, 1981
("The Act")
NOTICE OF CLOSING OF THE REGISTER OF MEMBERS OF
Inno-Tech
Holdings Limited
NOTICE IS HEREBY GIVEN in accordance with Section 66(5) of the Act that the Register of Members of Inno-Tech Holdings Limited will be closed from February 1, 2006 to February 6, 2006, both days inclusive, during which period no transfer of shares will be effected.
Dated this 12th day of January, 2006
CODAN SERVICES
LIMITED
Resident
Representative
LEGAL NOTICE
IN THE MATTER OF THE COMPANIES ACT 1981
(the “Act”)
and
IN THE MATTER OF Snack Food
Investments Limited
(the “Company”)
NOTICE IS HEREBY GIVEN that it is proposed that the Company’s share premium account be reduced from US$1,740,690,052 to US$Nil with effect from 31st day of January 2006.
Dated this 11th day of January 2006, at Hamilton, Bermuda
Secretary
Snack Food
Investments Limited
LEGAL NOTICE
IN THE MATTER OF THE COMPANIES ACT 1981 (AS AMENDED)
(the “Act”)
NOTICE IS HEREBY GIVEN pursuant to section 46(2)(a) of the Act that:
LAWS
INTERNATIONAL HOLDINGS LIMITED
(the “Company”)
intends to reduce the share premium account of the Company from HK$504,519,300 by HK$504,519,300 to nil with effect on 30 January 2006.
Appleby
Spurling Hunter
Bermuda Attorneys
for the Company
IN THE MATTER OF THE COMPANIES ACT, 1981
("The Act")
NOTICE OF CLOSING OF THE REGISTER OF MEMBERS OF
Macau Success Limited
NOTICE IS HEREBY GIVEN in accordance with Section 66(5) of the Act that the Register of Members of Macau Success Limited will be closed from February 24, 2006 to February 27, 2006, both days inclusive, during which period no transfer of shares will be effected.
Dated this 12th day of January, 2006
CODAN SERVICES
LIMITED
Resident
Representative
LEGAL NOTICE
AUDREY HUNT
PEARSON, Deceased
Pursuant to the Administration of Estates Act 1974
Section 53
NOTICE IS HEREBY GIVEN to creditors and others having any debts, claims and demands against the Estate of Audrey Hunt Pearson deceased, resident of Bermuda who last resided at “Roxdene Apartments”, D-2 Roxdene Lane, Pembroke Parish and who died on 28th day of October, 2005 and that they are hereby required to forward the particulars of their debts, claims and demands to Butterfield Trust (Bermuda) Ltd. on or before the 20th day of January, 2006 after which date Butterfield Trust (Bermuda) Ltd., aforesaid Executor and Trustee will proceed to distribute the assets of the said deceased amongst the persons entitled thereto having regard only to the debts, claims and demands of which it shall then have had notice; and that it will not be liable for the said assets or any part thereof so distributed to any creditors, person or persons whose debts, claims and demands it shall not then have had notice.
Dated this 5th day of JANUARY, 2006.
BUTTERFIELD TRUST
(BERMUDA) LTD.
Head Office
65 Front Street
P.O. Box HM 195
Hamilton HM AX
IN THE ESTATE OF FRANKLIN ORREL ZUILL, DECEASED
Pursuant to The Administration of Estates Act, 1974, Section 53
NOTICE IS HEREBY GIVEN to creditors and others having any debts, claims and demands against the Estate of the above-named Deceased late of Warwick Parish in the Islands of Bermuda who died on the 21st June 2005, that they are required to forward the particulars of their claims and demands to the undersigned not later than the 27th day of February 2006, after which date the undersigned will proceed to distribute the assets of the said deceased amongst the persons entitled thereto having regard only to the debts, claims and demands of which they shall then have had notice and that they will not be liable for the said assets or any part thereof so distributed to any creditors, person or persons of whose debts, claims and demands they shall not then have had notice.
Dated the 13th day of January 2006.
CHRISTOPHER
FRANCIS FORREST
Corner House
20 Parliament Street
Hamilton HM12
Attorneys for
the Executors
NOTICE OF INTENTION TO APPLY FOR ADMINISTRATION
IN THE SUPREME COURT OF BERMUDA
IN THE ESTATE OF LEON JAMES TRIMM, deceased
Notice is hereby given that Rebecca Elizabeth Trimm of 10 Roberts Avenue, Devonshire Parish in the Islands of Bermuda, being the spouse of the above-named deceased who died on 6th September 2005, intends to apply to the Supreme Court of Bermuda for a grant of administration of the estate of LEON JAMES TRIMM deceased and that such application may be granted unless within 15 days of the date of this Notice a Caveat shall be entered in the Registry of the Supreme Court, Hamilton by any person objecting to such grant.
Dated this 27th December 2005
Wakefield Quin
Barristers & Attorneys
Chancery Hall
52 Reid Street
Hamilton HM 12
Attorneys for
the Applicant
NOTICE OF INTENTION TO APPLY FOR LETTERS OF ADMINISTRATION
IN THE SUPREME COURT OF BERMUDA
IN THE ESTATE OF
ROMEO SYDNEY McRONALD PITCHER (a.k.a. MICKEY
PITCHER) (DECEASED)
NOTICE is hereby given that SEAN McRONALD PITCHER one of the children of Romeo Sydney McRonald Pitcher (a.k.a. Mickey Pitcher) (Deceased), of “Castleview”, 13 Mount Road St. David’s, St. George’s Parish intends to apply to The Supreme Court of Bermuda for a Grant of Letters of Administration in the Estate of the Deceased and that such application may be granted, unless within fifteen (15) days of the date of this notice a Caveat shall be entered in the Registry of The Supreme Court of Bermuda by any person objecting to such Grant.
Dated this 6th day of January 2006.
MELLO JONES
& MARTIN
Barristers & Attorneys
Reid House
31 Church Street
Hamilton
Attorneys for
the Applicant
NOTICE
In The Estate of ALBERT LEON BENJAMIN,
deceased
NOTICE IS HEREBY GIVEN that all persons having claims against the Estate of ALBERT LEON BENJAMIN who died 27th October, 2005 are required to send to the undersigned particulars of their claims on or before 27th February, 2006. After that date the undersigned will proceed to distribute the Estate of the deceased having regard only to claims of which notice shall have been given as aforesaid.
Dated this 13th day of January 2006.
Bermuda Trust
Company Limited
Executor
6 Front Street
Hamilton HM 11
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