IN THE MATTER OF THE COMPANIES ACT 1981 OF BERMUDA
and
IN THE MATTER OF
TIG HOLDING LTD.
(the “Company”)
NOTICE IS HEREBY GIVEN pursuant to Section 104B(2)(e)(i) of the Companies Act 1981 of Bermuda that the Company intends to amalgamate and continue as a company in the State of New York, U.S.A., under the name TIG .
Dated: 10 August, 2011 at Hamilton, Bermuda.
Codan
Services Limited
Secretary
TIG Holding Ltd.
LEGAL NOTICE
The Companies Act 1981
(“the Act”)
NOTICE IS HEREBY GIVEN that CHR Solutions Bermuda Limited is applying for a licence to carry on business in Bermuda under section 129A of the Companies Act 1981. The Company will carry on the business of providing business, engineering and technology support and services to communication service providers and businesses.
TROTT
& DUNCAN
Attorneys for
the Applicant
IN THE MATTER OF:
THE COMPANIES ACT 1981
-AND-
IN THE MATTER OF:
Spartan Insurance Company Ltd.
(in members’ voluntary liquidation)
NOTICE IS HEREBY GIVEN that the Final General Meeting of the Members of the above named Company will be held at KPMG Advisory Limited, Crown House, 4 Par-la-Ville Road, Hamilton, Bermuda on the 31st day of August, 2011 at 10:00 am for the following 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: This 12th day of August, 2011.
Mike Morrison
Liquidator
COMPANIES (TRANSFER OF DOMICILE) ACT 1998 (AS AMENDED)
ALLIANCE MINING COMMODITIES
LIMITED
Registered number: 101324C
(the “Company”)
NOTICE IS HEREBY GIVEN that the above mentioned Company incorporated in the Isle of Man having its registered office situate at 4th Floor, Queen Victoria House, Victoria Street, Douglas, Isle of Man IM99 2BJ intends to apply to the Department of Economic Development on or after the 27th August 2011, for consent pursuant to Part 2 of the Companies (Transfer of Domicile) Act 1998 for the Company to cease to be registered in the Isle of Man and to be continued in Bermuda.
Members of the public having any interest in the Company are invited to contact the Department of Economic Development, St George’s Court, Upper Church Street, Douglas, Isle of Man, IM1 1EX within 10 days of the publication of this advertisement.
Dated this 8th day of August 2011
IN THE MATTER OF
THE OVERSEAS PARTNERSHIP ACT 1995
NOTICE IS HEREBY GIVEN
that
Blizzard Entertainment Properties C.V.
(the “Partnership”)
a partnership established under the laws of the Netherlands intends to make an application to the Minister of Finance to be registered as an overseas partnership pursuant to the Overseas Partnership Act 1995.
The Partnership’s general partner is Blizzard Entertainment Properties LLC.
The Partnership’s business is the development, monitoring, investment holding and financing of the Activision Blizzard group’s operations.
COX HALLETT
WILKINSON
LIMITED
Attorneys for
the Applicant
IN THE MATTER OF
THE OVERSEAS PARTNERSHIP ACT 1995
NOTICE IS HEREBY GIVEN that
Activision
Entertainment
Properties C.V.
(the “Partnership”)
a partnership established under the laws of the Netherlands intends to make an application to the Minister of Finance to be registered as an overseas partnership pursuant to the Overseas Partnership Act 1995.
The Partnership’s general partner is Activision Entertainment Properties LLC.
The Partnership’s business is the development, monitoring, investment holding and financing of the Activision Blizzard group’s operations.
COX HALLETT
WILKINSON
LIMITED
Attorneys for
the Applicant
IN THE MATTER OF
THE OVERSEAS PARTNERSHIP ACT 1995
NOTICE IS HEREBY GIVEN
that
ABIE Holdings C.V.
(the “Partnership”)
a partnership established under the laws of the Netherlands intends to make an application to the Minister of Finance to be registered as an overseas partnership pursuant to the Overseas Partnership Act 1995.
The Partnership’s general partner is ABIE Holdings LLC.
The Partnership’s business is the development, monitoring, investment holding and financing of the Activision Blizzard group’s operations
COX HALLETT
WILKINSON
LIMITED
Attorneys for
the Applicant
IN THE MATTER OF
THE OVERSEAS PARTNERSHIP ACT 1995
NOTICE IS HEREBY GIVEN
that
AB Distribution
Holdings C.V.
(the “Partnership”)
a partnership established under the laws of the Netherlands intends to make an application to the Minister of Finance to be registered as an overseas partnership pursuant to the Overseas Partnership Act 1995.
The Partnership’s general partner is AB Distribution Holdings LLC.
The Partnership’s business is the development, monitoring, investment holding and financing of the Activision Blizzard group’s operations
COX HALLETT
WILKINSON
LIMITED
Attorneys for
the Applicant
IN THE SUPREME COURT OF BERMUDA
COMMERCIAL COURT
COMPANIES (WINDING-UP)
2009: No. 251; 2009: No. 252
2009: No. 250; 2009: No. 253
IN THE MATTER OF
PROTOSTAR LTD., PROTOSTAR I LTD. PROTOSTAR II LTD. AND PROTOSTAR
DEVELOPMENT LTD.
(COMPANY NOS: EC 30993, EC 38941, EC 39895, EC 38940 respectively)
AND IN THE MATTER OF THE COMPANIES ACT 1981
NOTICE IS HEREBY GIVEN that the Provisional Liquidator, John C McKenna (“the PL”), of Protostar Ltd, Protostar I Ltd, Protostar II Ltd and Protostar Development Ltd (“the Companies”), has made an application to the Supreme Court of Bermuda for an Order that the PL be appointed as permanent liquidator of the Companies and that the requirement to hold first meetings of creditors and contributories be dispensed with. This application is made on the basis that the affairs of the Companies have been dealt with pursuant to the Schemes of Arrangement sanctioned by the Supreme Court of Bermuda on 7th October 2010 and the Plan of Administration sanctioned by the US Bankruptcy Court on 6th October 2010.
TAKE NOTICE that the PL’s application will be heard on the 22nd day of August 2011 at 10:00am.
Any person who intends to appear and object to the aforesaid application should serve notice on Cox Hallett Wilkinson Limited, Attorneys for the PL at the address below, within 7 days from the date of this advertisement.
Dated this 10th day of August 2011
Cox Hallett
Wilkinson Limited,
Barristers
& Attorneys,
Cumberland House,
1 Victoria Street,
Hamilton HM 11,
Attorneys at Law
for the Provisional
Liquidator
IN THE SUPREME COURT OF BERMUDA
COMPANIES (WINDING UP)
2011: No. 231
IN THE MATTER OF
PROVIEW
INTERNATIONAL HOLDINGS LIMITED,
COMPANY NO: 23302
AND
IN THE MATTER OF THE COMPANIES ACT 1981
ADVERTISEMENT OF PETITION
NOTICE IS HEREBY GIVEN that a petition for the winding-up of the above-named company by the Supreme Court of Bermuda was, on the 14th day of July, 2011, presented to the said court by Chan Iok Leng, of Flat B, 8th Floor, 31 Grampian Road, Kowloon City, Kowloon, Hong Kong, Special Administrative Region, and the said petition is directed to be heard before the court at 9:30 a.m. on the 26th day of August, 2011; and any creditor or contributory of the said company desirous to support or oppose the making of an order on the said petition may appear at the time of hearing by himself or his counsel for that purpose; and a copy of the petition will be furnished to any creditor or contributory of the said company requiring the same by the undersigned on payment of the regulated charge for the same.
SEDGWICK
CHUDLEIGH
E.W. Pearman Building
20 Brunswick Street
Hamilton, HM 10
Bermuda
(Attorneys for
the Petitioner)
NOTE: Any person who intends to appear on the hearing of the said petition must serve on or send by post to the above-named, notice in writing of his intention so to do. The notice must state the name and address of the person, or, if a firm, the name and address of the firm, and must be signed by the person or firm, or his or their attorney (if any), and must be served, or if posted, must be sent by post in sufficient time to reach the above-named not later than four o’clock in the afternoon on the 25th day of August, 2011.
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
CIT FSC Four, Ltd.
The Members of the above-named Company, acting by written consent without a meeting on August 10, 2011, 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 appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith;
Codan
Services Limited
Assistant Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
CIT FSC Four, Ltd.
TO:
The Registrar of Companies:
I, Robin J Mayor of Clarendon House, 2 Church Street, Hamilton HM 11 in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of CIT FSC Four, Ltd. (the “Company”) by a resolution of the Company dated August 10, 2011.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
CIT FSC Four, Ltd.
(In Members’ 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 August 26, 2011, 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 solicitors (if any) to Robin J Mayor, the undersigned, at Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, and personally or by their solicitors, 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: August 12, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
CIT FSC Four, Ltd.
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a final general meeting of the Member(s) of the above named Company will be held at the offices of Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda on September 20, 2011 at 9:30 a.m., 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: August 12, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
CIT FSC SIX, LTD.
The Members of the above-named Company, acting by written consent without a meeting on August 10, 2011, 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 appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith;
Codan
Services Limited
Assistant Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
CIT FSC SIX, LTD.
TO:
The Registrar of Companies:
I, Robin J Mayor of Clarendon House, 2 Church Street, Hamilton HM 11 in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of CIT FSC SIX, LTD. (the “Company”) by a resolution of the Company dated August 10, 2011.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
CIT FSC SIX, LTD.
(In Members’ 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 August 26, 2011, 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 solicitors (if any) to Robin J Mayor, the undersigned, at Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, and personally or by their solicitors, 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: August 12, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
CIT FSC SIX, LTD.
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a final general meeting of the Member(s) of the above named Company will be held at the offices of Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda on September 20, 2011 at 9:30 a.m., 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: August 12, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
CIT FSC Eight, Ltd.
The Members of the above-named Company, acting by written consent without a meeting on August 10, 2011, 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 appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith;
Codan
Services Limited
Assistant Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
CIT FSC Eight, Ltd.
TO:
The Registrar of Companies:
I, Robin J Mayor of Clarendon House, 2 Church Street, Hamilton HM 11 in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of CIT FSC Eight, Ltd. (the “Company”) by a resolution of the Company dated August 10, 2011.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
CIT FSC Eight, Ltd.
(In Members’ 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 August 26, 2011, 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 solicitors (if any) to Robin J Mayor, the undersigned, at Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, and personally or by their solicitors, 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: August 12, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
CIT FSC Eight, Ltd.
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a final general meeting of the Member(s) of the above named Company will be held at the offices of Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda on September 20, 2011 at 9:30 a.m., 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: August 12, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
CIT FSC Three, Ltd.
The Members of the above-named Company, acting by written consent without a meeting on 10th August, 2011 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 she is appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.
Codan
Services Limited
Assistant Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
CIT FSC Three, Ltd.
TO: The Registrar of Companies:
I, Robin J Mayor of Clarendon House, 2 Church Street, Hamilton HM 11 in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of CIT FSC Three, Ltd. (the “Company”) by a resolution of the Company dated 10th August, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
CIT FSC Three, Ltd.
(In Members’ 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 26th August, 2011 to send their full Christian and Surnames, their addresses and full particulars of their debts or claims, and the names and addresses of their lawyers (if any) to Robin J Mayor, the undersigned, at Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton, HM 11, 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: 12th August, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
CIT FSC Three, Ltd.
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a final general meeting of the Members of the above named Company will be held at the offices of Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda on 20th September, 2011 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: 12th August, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
CIT FSC Two, Ltd.
The Members of the above-named Company, acting by written consent without a meeting on 10th August, 2011 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 she is appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.
Codan
Services Limited
Assistant Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
CIT FSC Two, Ltd.
TO: The Registrar of Companies:
I, Robin J Mayor of Clarendon House, 2 Church Street, Hamilton HM 11 in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of CIT FSC Two, Ltd. (the “Company”) by a resolution of the Company dated 10th August, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
CIT FSC Two, Ltd.
(In Members’ 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 26th August, 2011 to send their full Christian and Surnames, their addresses and full particulars of their debts or claims, and the names and addresses of their lawyers (if any) to Robin J Mayor, the undersigned, at Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton, HM 11, 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: 12th August, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
CIT FSC Two, Ltd.
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a final general meeting of the Members of the above named Company will be held at the offices of Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda on 20th September, 2011 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: 12th August, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
CIT FSC Sixteen, Ltd.
The Members of the above-named Company, acting by written consent without a meeting on 10th August, 2011 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 she is appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.
Codan
Services Limited
Assistant Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
CIT FSC Sixteen, Ltd.
TO: The Registrar of Companies:
I, Robin J Mayor of Clarendon House, 2 Church Street, Hamilton HM 11 in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of CIT FSC Sixteen, Ltd. (the “Company”) by a resolution of the Company dated 10th August, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
CIT FSC Sixteen, Ltd.
(In Members’ 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 26th August, 2011 to send their full Christian and Surnames, their addresses and full particulars of their debts or claims, and the names and addresses of their lawyers (if any) to Robin J Mayor, the undersigned, at Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton, HM 11, 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: 12th August, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
CIT FSC Sixteen, Ltd.
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a final general meeting of the Members of the above named Company will be held at the offices of Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda on 20th September, 2011 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: 12th August, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
GIL Private Trustees Limited
The Members of the above-named Company, acting by written consent without a meeting on August 10, 2011, 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 appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith;
Scott Davis
Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
GIL Private Trustees Limited
TO:
The Registrar of Companies:
I, Robin J Mayor of Clarendon House, 2 Church Street, Hamilton HM 11 in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of GIL Private Trustees Limited (the “Company”) by a resolution of the Company dated August 10, 2011.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
GIL Private Trustees Limited
(In Members’ 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 August 26, 2011, 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 solicitors (if any) to Robin J Mayor, the undersigned, at Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, and personally or by their solicitors, 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: August 12, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
GIL Private Trustees Limited
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a final general meeting of the Member(s) of the above named Company will be held at the offices of Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda on September 19, 2011 at 10:30 a.m., 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: August 12, 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Genesis Holdings
International Limited
At a special general meeting of the Members of the above named Company, duly convened and held at Clarendon House, 2 Church Street, Hamilton, HM 11 Bermuda, on 9th August 2011, the following resolutions were passed:
(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.
Scott Davis
Chairman of the meeting
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
Genesis Holdings
International Limited
TO:
The Registrar of Companies:
I, Robin J Mayor of Clarendon House, 2 Church Street, Hamilton HM 11 in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of Genesis Holdings International Limited by a Resolution of the Company dated 9th August 2011.
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
Genesis Holdings
International Limited
(In Members’ 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 the 31st August 2011, 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 Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton, HM 11, 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: 12th August 2011
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
Genesis Holdings
International Limited
(In Members’ Voluntary Liquidation)
NOTICE IS HEREBY GIVEN that a final general meeting of the Members of the above named Company will be held at the offices of Conyers Dill & Pearman Limited, Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda on 20th September 2011, at 9:30 am, or as soon as possible thereafter, for the following 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: 12th August 2011
Robin J Mayor
Liquidator
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
Neway Group Holdings Limited
NOTICE IS HEREBY GIVEN
that the Register of Members of Neway Group Holdings Limited will be closed from 8 September 2011 to 12 September 2011, both days inclusive, during which period no transfer of shares will be effected.
Dated this 12th day of August 2011
Conyers Dill
& Pearman
Attorneys to
the Company
IN THE MATTER OF
THE COMPANIES ACT 1981
(“The Act”)
NOTICE OF CLOSING OF THE
REGISTER OF MEMBERS OF
Dairy Farm
International Holdings Limited
NOTICE IS HEREBY GIVEN in accordance with Section 66(5) of the Act that the Register of Members of Dairy Farm International Holdings Limited will be closed from 22nd – 26th August, 2011, both dates inclusive, during which period no transfer of shares will be effected.
Dated this 8th day of August, 2011
John C. Lang
Secretary
IN THE MATTER OF
THE COMPANIES ACT 1981
(“The Act”)
NOTICE OF CLOSING OF THE
REGISTER OF MEMBERS OF
Mandarin Oriental
International Limited
NOTICE IS HEREBY GIVEN in accordance with Section 66(5) of the Act that the Register of Members of Mandarin Oriental International Limited will be closed from 22nd – 26th August, 2011, both dates inclusive, during which period no transfer of shares will be effected.
Dated this 8th day of August, 2011
John C. Lang
Secretary
IN THE MATTER OF
THE COMPANIES ACT 1981
(“The Act”)
NOTICE OF CLOSING OF THE
REGISTER OF MEMBERS OF
Jardine Matheson
Holdings Limited
NOTICE IS HEREBY GIVEN in accordance with Section 66(5) of the Act that the Register of Members of Jardine Matheson Holdings Limited will be closed from 22nd – 26th August, 2011, both dates inclusive, during which period no transfer of shares will be effected.
Dated this 8th day of August, 2011
John C. Lang
Secretary
IN THE MATTER OF
THE COMPANIES ACT 1981
(“The Act”)
NOTICE OF CLOSING OF THE
REGISTER OF MEMBERS OF
Jardine Strategic
Holdings Limited
NOTICE IS HEREBY GIVEN in accordance with Section 66(5) of the Act that the Register of Members of Jardine Strategic Holdings Limited will be closed from 22nd – 26th August, 2011, both dates inclusive, during which period no transfer of shares will be effected.
Dated this 8th day of August, 2011
John C. Lang
Secretary
IN THE MATTER OF
THE COMPANIES ACT 1981
(“The Act”)
NOTICE OF CLOSING OF THE
REGISTER OF MEMBERS OF
Hongkong Land
Holdings Limited
NOTICE IS HEREBY GIVEN in accordance with Section 66(5) of the Act that the Register of Members of Hongkong Land Holdings Limited will be closed from 22nd – 26th August, 2011, both dates inclusive, during which period no transfer of shares will be effected.
Dated this 8th day of August, 2011
John C. Lang
Secretary
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
CHINA ORIENTAL GROUP COMPANY LIMITED
NOTICE IS HEREBY GIVEN that the Register of Members of China Oriental Group Company Limited will be closed from 7 October, 2011 to 11 October, 2011 both days inclusive, during which period no transfer of shares will be effected.
Dated this 10th day of August 2011
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
Paul Y. Engineering Group Limited
NOTICE IS HEREBY GIVEN that the Register of Members of Paul Y. Engineering Group Limited will be closed from 5 September, 2011 to 7 September, 2011, both days inclusive, during which period no transfer of shares will be effected.
Dated this 10th day of August 2011
Conyers Dill
& Pearman
Attorneys to
the Company
IN THE MATTER OF THE COMPANIES ACT 1981
(“Act”)
AND
IN THE MATTER OF
PROSPERITY
INTERNATIONAL HOLDINGS (H.K.)
LIMITED
(“Company”)
NOTICE OF REDUCTION OF SHARE PREMIUM
NOTICE IS HEREBY GIVEN, pursuant to Section 46(2)(a) of the Act, that the Company proposes to reduce its share premium from HK$2,035,544,012 to HK$1,035,544,012 by cancelling an amount of HK$1,000,000,000 standing to the credit of the share premium account of the Company (the “Share Premium Cancellation”).
It is intended that the Share Premium Cancellation will take effect on or about 6 September, 2011.
Conyers Dill
& Pearman
Attorneys to
the Company
Dated this 10th day of August, 2011.
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
Prosperity International Holdings (H.K.) Limited
NOTICE IS HEREBY GIVEN that the Register of Members of Prosperity International Holdings (H.K.) Limited will be closed from 1 September, 2011 to 5 September, 2011, both days inclusive and on 9 September, 2011, during which periods no transfer of shares will be effected.
Dated this 10th day of August, 2011.
Conyers Dill
& Pearman
Attorneys to
the Company
IN THE SUPREME
COURT OF BERMUDA
PROBATE JURISDICTION
In the Estate of
Joseph Melville
Marshall
NOTICE IS HEREBY GIVEN that all persons having debts, claims and demands against the estate of Joseph Melville Marshall late of “Marshallton”, 3 Long Point Lane, Sandys Parish, Bermuda who died on 21 May 2011 are required to send particulars of their debts, claims or demands to the undersigned on or before 20 September 2011. After that date, the Executors will proceed to distribute the estate of the deceased amongst the persons entitled thereto, having regard only to debts, claims and demands of which notice shall have been given as aforesaid and that it 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 it shall not then have had notice.
Marshall Diel
& Myers
Barristers
& Attorneys
“Trinity Hall”
43 Cedar Avenue
Hamilton, Bermuda
Attn: Luciano
Aicardi, Jr.
Fax: 292-6814
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
In the Estate of
Joseph Melville
Marshall,
Deceased
Notice is hereby given that Elizabeth Jane Bernadette Marshall of “Marshallton”, 3 Long Point Lane, Sandys Parish, Bermuda intends to apply for a Grant of Probate of the Will of Joseph Melville Marshall, deceased, late of “Marshallton” 3 Long Point Lane, Sandys Parish, Bermuda, 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 of Bermuda, Hamilton, by any persons objecting to such grant.
Dated 3 August 2011
Marshall
Diel & Myers
Attorneys for
the Applicant
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
s.53 ADMINISTRATION OF ESTATES ACT 1974
IN THE ESTATE OF
ELIZABETH WALKER HOWLAND
Deceased
NOTICE IS HERBY GIVEN that all persons having any claims upon or against the ESTATE OF ELIZABETH WALKER HOWLAND late of WELLSLEA, 8 HIDDEN LANE, PEMBROKE, BERMUDA who died on the 25TH DAY OF JUNE, 2011 are hereby required to forward the particulars of their claims to the under-signed on or before 26th DAY OF SEPTEMBER, 2011, after which the Executor will proceed to distribute the assets of the said deceased amongst the persons entitled thereto, having regard only to the claims of which he shall have had notice.
2nd day of August, 2011
CONYERS, DILL
& PEARMAN
LIMITED
Attorneys for
the Applicant
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
WILLIAM EARL
WALWYN
(AKA WILLIAM
WALWYN),
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 18 Chaingate Hill, Devonshire Parish DV06 in the Islands of Bermuda who died on the 30th June 2011, that they are required to forward the particulars of their claims and demands to the undersigned not later than the 23rd day of September 2011, 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 12th day of August 2011.
LINCOLN
LAW LIMITED
Dallas Building
7 Victoria Street
Hamilton HM11
Attorneys for
the Executors
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
WILLIAM EARL
WALWYN
(AKA WILLIAM
WALWYN),
DECEASED
NOTICE FOR KIN
NOTICE is hereby given that Rupert Cleon Scotland of 2 Elizabeth Hills Road, Pembroke Parish HM19 in the Islands of Bermuda, Marcia Ingham of 50 Morgan Road, Warwick Parish PG01 in the said Islands and Muriel Roach of 5 Cheriton Lane, Pembroke Parish HM02 in the said Islands intend to apply to the Supreme Court of Bermuda for a Grant of Probate in the estate of the above-named deceased. Any person having or who may have a beneficial interest in the estate of the above-named deceased because of their relationship to the above named deceased by blood, should inform the undersigned within thirty (30) days of the date hereof after which date the undersigned will proceed to distribute the estate of the above-named deceased amongst the known persons entitled hereto.
Dated the 12th day of August 2011.
LINCOLN
LAW LIMITED
Dallas Building
7 Victoria Street
Hamilton HM11