13 June 2012 Legals

The Member of the above-named Company, acting by written consent without a meeting on 8th June, 2012 passed the following resolutions:

(1)THAT the Company be wound up voluntarily, pursuant to the provisions of the Companies Act 1981;

(2)THAT Beverly Mathias be and is hereby appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.

TO:

The Registrar of Companies:

I, Beverly Mathias of c/o Argonaut Limited, Argonaut House, 5 Park Road, Hamilton HM O9, Bermuda, in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of AHL Pegasus Limited (the “Company”) by a resolution of the Company dated 8th June, 2012.

NOTICE IS HEREBY GIVEN that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before 27th June, 2012 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 Beverly Mathias, the undersigned, at c/o Argonaut Limited, Argonaut House, 5 Park Road, Hamilton HM O9, 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.

NOTICE IS HEREBY GIVEN that a final general meeting of the Member of the above named Company will be held at the offices of Argonaut Limited, Argonaut House, 5 Park Road, Hamilton HM O9, Bermuda, on 27th July, 2012 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 September 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.

The Member of the above-named Company, acting by written consent without a meeting on 8th June, 2012 passed the following resolutions:

(1)THAT the Company be wound up voluntarily, pursuant to the provisions of the Companies Act 1981;

(2)THAT Beverly Mathias be and is hereby appointed Liquidator for the purposes of such winding-up, such appointment to be effective forthwith.

TO:

The Registrar of Companies:

I, Beverly Mathias of c/o Argonaut Limited, Argonaut House, 5 Park Road, Hamilton HM O9, Bermuda, in the Islands of Bermuda, hereby give you notice that I have been appointed Liquidator of Man Global Growth Ltd (the “Company”) by a resolution of the Company dated 8th June, 2012.

NOTICE IS HEREBY GIVEN that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before 27th June, 2012 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 Beverly Mathias, the undersigned, at c/o Argonaut Limited, Argonaut House, 5 Park Road, Hamilton HM O9, 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.

NOTICE IS HEREBY GIVEN that a final general meeting of the Member of the above named Company will be held at the offices of Argonaut Limited, Argonaut House, 5 Park Road, Hamilton HM O9, Bermuda, on 23rd July, 2012 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 September 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.

Pursuant to Section 114A(3)  of the Companies Act 1981 that the Company, a local company is applying to the Minister of Business Development and Tourism for a licence to carry on business in Bermuda under Section 114B of the Companies Act 1981.

Dated: 11th June 2012 at Hamilton, Bermuda

NOTICE IS HEREBY GIVEN that it is proposed that the issued Share Capital of the Company will be reduced with effect from the 29 day of June, 2012, from US$257,000,000 divided into 257,000,000 shares of $1.00 each which have been issued and fully paid to US$2,570,000 divided into 257,000,000 shares of US$0.01 each fully paid. 

Dated this the 13 day of June, 2012, at Hamilton, Bermuda 

NOTICE IS HEREBY GIVEN that the Register of Members of C C Land Holdings Limited will be closed from 21 June, 2012 to 22 June, 2012 both days inclusive, during which period no transfer of shares will be effected.

Dated this 11th day of June, 2012

NOTICE is hereby given that DOMINIQUE RANDOLPH JOHNS of Warwick Parish, Bermuda intends to apply to the Supreme Court of Bermuda for Grant of Probate of the last will and testament of the above-named deceased. Any persons 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 the undersigned will proceed to distribute the estate of the above-named deceased amongst the known persons entitled thereto.

Dated this 13th day of June 2012.

NOTICE IS HEREBY GIVEN to creditors and others having any debts, claims and demands against the Estate of DOROTHEA GLENDER SIMONS (also known as “Dorothea Glenda Simons”), deceased, late of 7 Hillview Road, Warwick Parish WK05, Bermuda who died on the 7th day of December, 2011, that they are hereby required to forward the particulars of their debts, claims and demands to the undersigned no later than the 18th day of July, 2012 after which date the undersigned will proceed to distribute the assets of the said deceased amongst those 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 or persons who debts, claims and demands they shall have not then have had notice.

Dated this 4th day of June, 2012.