LEGAL NOTICE
In the Matter of The Companies Act 1981
(the “Act”)
NOTICE IS HEREBY GIVEN that:
Sharon Davis
are applying to incorporate a local company, limited by shares, to be called:
Brewster Trust Co. Ltd.
(the “Company”)
Subject to any provision of law, including a provision in the Companies Act, 1981 (as amended) or any other Act, and any provision of this memorandum, the objects for which the Company is formed and incorporated are unrestricted. Further the Company shall have the following objects:
(a)To declare and to act alone or with other persons as trustee, co-trustee, successor trustee, settlor, protector or manager of
(i)the Nirvana Trust, the Paul Ray Trust, the Rainbow Trust, the Bronson Two Trust, the Encore Trust, the Enterprise Trust and the Moomin Trust;
(ii)any trust established for the benefit of the direct or indirect descendants of the late William Ray and any one or more of the spouses and issue (whenever living and to any degree) of such persons; and
(iii)such other trusts or settlements as the Minister of Finance may from time to time permit.
(b) to do all things as are or may be incidental and conducive to the attainment of the objects of the Company.
COX HALLETT
WILKINSON
LIMITED
Attorneys for
the Applicant
IN THE MATTER OF THE COMPANIES ACT 1981
(“Act”)
AND
IN THE MATTER OF
ETERNITY
INVESTMENT
LIMITED
(“Company”)
NOTICE OF REDUCTION OF ISSUED SHARE CAPITAL
NOTICE IS HEREBY GIVEN, pursuant to Section 46(2)(a) of the Act, that the Company proposes to consolidate every 40 shares of HK$0.01 each in the issued share capital of the Company into one share of HK$0.40 (the “Consolidated Share”) in the share capital of the Company (the “Share Consolidation”) and thereafter to round down the total number of issued Consolidated Shares to the nearest whole number and to reduce its issued share capital from an amount of between HK$79,343,531.76 and HK$80,460,058.12 by an amount of between HK$77,359,943.47 and HK$78,448,556.67 to an amount of between HK$1,983,588.29 and HK$2,011,501.45 by cancelling any fractional share arising from the Share Consolidation and the paid-up capital of the Company to the extent of HK$0.39 on each issued Consolidated Share so that the nominal value of each share of the Company in issue will become HK$0.01 (the “Capital Reduction”).
It is intended that the Share Consolidation and the Capital Reduction will both take effect on or about 9 May, 2012.
Conyers Dill
& Pearman
Attorneys to
the Company
Dated this 13th day of April, 2012
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
BRENCO Trading Company Ltd.
The Members of the above-named Company, acting by written consent without a meeting on 16th April, 2012 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.
Michael Ashford
Secretary
IN THE MATTER OF: The Companies Act 1981
MEMBERS’ VOLUNTARY WINDING-UP
NOTICE OF APPOINTMENT OF LIQUIDATOR
BRENCO Trading Company 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 BRENCO Trading Company Ltd. (the “Company”) by a resolution of the Company dated 16th April, 2012
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
IN THE MATTER OF:
BRENCO Trading Company 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 2nd May 2012 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: 18th April, 2012
Robin J Mayor
Liquidator
IN THE MATTER OF:
The Companies Act 1981
- and -
IN THE MATTER OF:
BRENCO Trading Company 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 22nd May, 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 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: 18th April, 2012
Robin J Mayor
Liquidator
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
Luks Group (Vietnam Holdings) Company Limited
NOTICE IS HEREBY GIVEN that the Register of Members of Luks Group (Vietnam Holdings) Company Limited will be closed from 10 May, 2012 to 11 May, 2012, both days inclusive and from 17 May, 2012 to 18 May, 2012, both days inclusive, during which periods no transfer of shares will be effected.
Dated this 12th day of April, 2012.
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
Kith Holdings Limited
NOTICE IS HEREBY GIVEN that the Register of Members of Kith Holdings Limited will be closed from 19 June, 2012 to 21 June, 2012, both days inclusive, during which period no transfer of shares will be effected.
Dated this 12th day of April, 2012
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
COSCO Pacific Limited
NOTICE IS HEREBY GIVEN that the Register of Members of COSCO Pacific Limited will be closed from 23 May, 2012 to 28 May, 2012, both days inclusive, during which period no transfer of shares will be effected.
Dated this 12th day of April, 2012
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
JIUZHOU
DEVELOPMENT
COMPANY LIMITED
NOTICE IS HEREBY GIVEN that the Register of Members of Jiuzhou Development Company Limited will be closed from 25 May, 2012 to 28 May 2012, both days inclusive and from 1 June, 2012 to 5 June, 2012, both days inclusive, during which period no transfer of shares will be effected.
Dated this 12th day of April, 2012.
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
RoadShow Holdings Limited
NOTICE IS HEREBY GIVEN that the Register of Members of RoadShow Holdings Limited will be closed from 9 May 2012 to 14 May 2012, both days inclusive and from 18 May 2012 to 21 May 2012, both days inclusive during which periods no transfer of shares will be effected.
Dated this 12th day of April, 2012.
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
Zhengye International Holdings Company
Limited
NOTICE IS HEREBY GIVEN that the Register of Members of Zhengye International Holdings Company Limited will be closed from 29 May 2012 to 1 June 2012 and 7 June 2012 to 8 June 2012, both days inclusive, during which period, no transfer of shares will be effected.
Dated this 13th day of April, 2012
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
JLF Investment
Company Limited
NOTICE IS HEREBY GIVEN that the Register of Members of JLF Investment Company Limited will be closed from 11 May, 2012 to 15 May, 2012, both days inclusive, during which period no transfer of shares will be effected.
Dated this 13th day of April, 2012
Conyers Dill
& Pearman
Attorneys to
the Company
NOTICE OF CLOSURE
OF THE REGISTER OF
MEMBERS OF
S E A Holdings Limited
NOTICE IS HEREBY GIVEN that the Register of Members of S E A Holdings Limited will be closed from 29 May, 2012 to 31 May, 2012, both days inclusive and from 7 June, 2012 to 11 June, 2012, both days inclusive, during which periods no transfer of shares will be effected.
Dated this 16th day of April, 2012.
Conyers Dill
& Pearman
Attorneys to
the Company
IN THE SUPREME COURT
OF BERMUDA
IN THE ESTATE OF
HENRY EUGENE
TUCKER,
Deceased
NOTICE IS HEREBY GIVEN that ROSLYN VIOLA ANDERSON of No. 30 Princes Estate Road, Pembroke Parish HM 04 in the Islands of Bermuda the sister of the deceased intends to apply to The Supreme Court of Bermuda for the Grant of Letters of Administration of the Estate of HENRY EUGENE TUCKER deceased, late of Warwick Parish in the said Islands and that such application may be granted, unless within fifteen days from the date of this Notice a Caveat shall be entered in the Registry of The Supreme Court of Bermuda, Hamilton in the said Islands by any person objecting to such Grant.
Dated this 4th day of April, 2012.
TROTT & DUNCAN
Barristers
& Attorneys
#17A Brunswick Street
Hamilton HM 10
Attorneys for
the Applicant
IN THE SUPREME COURT OF
BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
HENRY EUGENE
TUCKER,
Deceased
NOTICE IS HEREBY GIVEN to creditors and others having any debts, claims and demands against the Estate of HENRY EUGENE TUCKER, deceased late of Warwick Parish in the Islands of Bermuda, who died on the 2nd day of February, 1999 that they are required to forward the particulars of their debts claims and demands to the undersigned not later than the 16th May, 2012, 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 whose debts claims and demands they shall not then have had notice.
Dated this 4th day of April, 2012.
TROTT & DUNCAN
Barristers
& Attorneys
#17A Brunswick Street
Hamilton HM 10
Attorneys for
the Applicant
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
CATHERINE OLIVIA LOUISE SIMONS,
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 Southampton Parish in the Islands of Bermuda who died on the 11th January 2012, that they are required to forward the particulars of their claims and demands to the undersigned not later than the 11th May 2012, 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 4th day of April 2012
Terra 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
David Jevon Saunders,
deceased
NOTICE IS HEREBY GIVEN that all persons having claims against the estate of David Jevon Saunders, late of #14 Valley Lane, Sandys Parish MA05, Bermuda who died on 13 July 2011 are required to send the undersigned particulars of their claims on or before 18 May 2012. After that date the Administrator will proceed to distribute the estate of the deceased, having regard only to claims of which notice shall have been given as aforesaid.
APPLEBY
(BERMUDA)
LIMITED
Canon’s Court,
22 Victoria Street
Hamilton HM 12
Attorneys for
the Administrator
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
In the Estate of
David Jevon Saunders,
deceased
NOTICE IS HEREBY GIVEN that LATASHA ANN SAUNDERS of 1 Peat Lane, Pembroke Parish HM 15, Bermuda intends to apply to the Supreme Court of Bermuda for a Grant of Letters of Administration in the estate of David Jevon Saunders late of #14 Valley Lane, Sandys Parish MA 05, Bermuda and that such Application may be granted, unless within fifteen 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 4 April 2012
APPLEBY
(BERMUDA)
LIMITED
Canon’s Court,
22 Victoria Street
Hamilton HM 12
Attorneys for
the Administrator
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
CHARLES LLEWELLYN ARMSTRONG,
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 35 Loyal Hill Road, Devonshire Parish DV05 in the Islands of Bermuda who died on the 4th January 2012, that they are required to forward the particulars of their claims and demands to the undersigned not later than the 18th day of May 2012, 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 4th day of April 2012.
TERRA LAW
LIMITED
Dallas Building
7 Victoria Street
Hamilton HM11
Attorneys for
the Executrix
NOTICE OF INTENTION TO APPLY FOR LETTERS OF ADMINISTRATION
IN THE SUPREME COURT OF BERMUDA
IN THE ESTATE OF
MARVIN DELONEY
EUGENE CURTIS
(DECEASED)
NOTICE is hereby given that Angela Helen Jean Burchall of Smith’s Parish in the Islands of Bermuda and Reuben Eugene Curtis of Warwick Parish in the said Islands, the lawful children of the above named deceased (commonly known as ‘Marvin Curtis’ and ‘Marvin D. Curtis’), intend to apply to the Supreme Court of Bermuda for Grant of Letters of Administration with Will Annexed of the Estate of the above named 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 2nd day of April 2012.
MJM Limited
Barristers
& Attorneys
Thistle House
#4 Burnaby Street
Hamilton HM 11
Attorneys for
the Applicants
NOTICE TO CREDITORS
IN THE ESTATE OF
MARVIN DELONEY
EUGENE CURTIS
(DECEASED)
Pursuant to Section 53 of the Administration of
Estates Act 1974
NOTICE IS HEREBY GIVEN to creditors and others having any debts claims and demands against the Estate of Marvin Deloney Eugene Curtis, deceased (commonly known as ‘Marvin Curtis’ and ‘Marvin D. Curtis,) formerly of Warwick Parish, in the Islands of Bermuda who died on the 7th day of March 2011 that they are hereby required to forward the particulars of their debts, claims and demands to the undersigned on or before the 17th day of May 2012 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 claims debts and demands of which they shall then have had notice and that they will not be liable for the said real and personal estate so conveyed or distributed to any creditors, person or persons of whose claims, debts and demands they shall not then have had notice.
Dated the 2nd day of April 2012
MJM Limited
Barristers
& Attorneys
“Thistle House”
4 Burnaby Street
Hamilton, HM 11
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
ERIC NORMAN
PARKER
NOTICE FOR KIN
NOTICE is hereby given that GEOFFREY CHARLES PARKER of 2 West Crescent, Warwick Parish, in the Islands of Bermuda intends to apply to the Supreme Court of Bermuda for 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 hereby after which date the undersigned will proceed to distribute the estate of the above-named deceased amongst the known persons entitled thereto.
Dated this 13th of April 2012
Wakefield Quin
Victoria Place
31 Victoria Street
Hamilton HM 10
(Attorneys for
the Applicants)
NOTICE OF INTENTION TO APPLY FOR LETTERS OF ADMINISTRATION
IN THE SUPREME COURT OF BERMUDA
IN THE ESTATE OF
DIANNE ELIZABETH ZUILL,
DECEASED
NOTICE is hereby given that COLIN WILLIAM EUGENE ZUILL of 94 North Shore Road, Devonshire Parish FL03 in the Islands of Bermuda intends to apply to The Supreme Court of Bermuda for a Grant of Letters of Administration of the Estate of DIANNE ELIZABETH ZUILL late of 94 North Shore Road, Devonshire Parish FL03 in the said Islands and that such application may be granted, unless within Fifteen 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 the 18th day of April 2012.
TERRA LAW
LIMITED
Dallas Building
7 Victoria Street
Hamilton HM11
Attorneys for
the Applicant
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
DIANNE ELIZABETH 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 94 North Shore Road, Devonshire Parish FL03 in the Islands of Bermuda who died on the 17th February 2012, that they are required to forward the particulars of their claims and demands to the undersigned not later than the 31st day of May 2012, 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 18th day of April 2012.
TERRA LAW
LIMITED
Dallas Building
7 Victoria Street
Hamilton HM11
Attorneys for the
Intended
Administrator
NOTICE TO CREDITORS
IN THE ESTATE OF
ALFRED THOMAS OUGHTON,
DECEASED
Pursuant to Section 53 of the Administration of
Estates Act 1974
NOTICE IS HEREBY GIVEN to creditors and others having any debts claims and demands against the Estate of Alfred Thomas Oughton, deceased (commonly known as ‘Alf Oughton’), formerly of Southampton Parish, in the Islands of Bermuda who died on the 14th day of February 2012 that they are hereby required to forward the particulars of their debts, claims and demands to the undersigned on or before the 4th day of June 2012 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 claims debts and demands of which they shall then have had notice and that they will not be liable for the said real and personal estate so conveyed or distributed to any creditors, person or persons of whose claims, debts and demands they shall not then have had notice.
Dated the 18th day of April 2012
MJM Limited
Barristers
& Attorneys
“Thistle House”
4 Burnaby Street
Hamilton, HM 11
NOTICE FOR KIN
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
ALFRED THOMAS OUGHTON,
DECEASED
NOTICE is hereby given that Stephen Andrew Oughton Snr. of Devonshire Parish in the Islands of Bermuda, Hildeberto de Frias of Hamilton Parish in the said islands and Denis de Frias of Hamilton Parish in the said Islands, the lawful child and attorneys of the above named deceased (commonly known as ‘Alf Oughton’), intends to apply to the Supreme Court of Bermuda for 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 thereto.
Date this 18th day of April, 2012
MJM Limited
Barristers
and Attorneys
Thistle House
#4 Burnaby Street
Hamilton HM 11
Attorneys for
the Applicants
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
s.53 ADMINISTRATION OF ESTATES ACT 1974
IN THE ESTATE OF
HERMAN FREDERICK EUGENE TODD
Deceased
NOTICE IS HERBY GIVEN that all persons having any claims upon or against the ESTATE OF HERMAN FREDERICK EUGENE TODD late of the City of Toronto, Province of Ontario, Canada who died on APRIL 19, 2010 are hereby required to forward the particulars of their claims to the under-signed on or before June 1, 2012, 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.
Dated this 16th day of March, 2012
CONYERS, DILL
& PEARMAN
LIMITED
Attorneys for
the Applicant
IN THE SUPREME COURT OF BERMUDA
PROBATE JURISDICTION
IN THE ESTATE OF
HERMAN FREDERICK EUGENE TODD,
deceased
NOTICE is hereby given that after the expiration of eight days application will be made by MADRIE ANN SECORD of 3445 Muskoka Road 117, Baysville, Ontario, Canada to the Supreme Court of Bermuda for the resealing of a Certificate of Appointment of Estate Trustee with a Will (Grant of Probate) in the Estate of HERMAN FREDERICK EUGENE TODD late of the City of Toronto, Province of Ontario, Canada granted by the Ontario Superior Court of Justice of 330 University Avenue, 7th Floor, Toronto, Ontario M5G 1R7 on December 1, 2011.
Dated this 10th day of April, 2012
CONYERS, DILL
& PEARMAN
LIMITED
Attorneys for
Madrie Ann Secord